COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

Date	Type	Description	View / Download
31 Oct 2018	TM01	Termination of appointment of Paul Christopher Meehan as a director on 31 October 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 May 2018	TM01	Termination of appointment of Timothy Paul Rolfe as a director on 30 April 2018	(1 page)
17 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Alexander Douglas Alway as a director on 1 April 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
12 Dec 2017	PSC02	Notification of Bravo Investment Holdings 3 Limited as a person with significant control on 1 July 2016	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
21 Dec 2016	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
02 Aug 2016	MR01	Registration of charge 019928600015, created on 22 July 2016	(20 pages)
29 Jul 2016	AP01	Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Timothy Paul Rolfe as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Ian Edward Clark as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Desmond O'connor as a director on 1 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 1 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Mark Stephen Mugge as a director on 1 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Andrew Peter Fairchild as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Simon Richard Drew as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP03	Appointment of Mr Simon Richard Drew as a secretary on 1 July 2016	(2 pages)
18 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
18 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 18 April 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 351,125	(3 pages)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next