COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

Date	Type	Description	View / Download
23 Sep 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 019928600013 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 019928600014, created on 2 April 2015	(66 pages)
06 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2014	(17 pages)
27 Jan 2015	AUD	Auditor's resignation	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Stacey Zaczkiewicz as a director on 5 January 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 351,125 ANNOTATION Clarification a second filing AR01 was registered on 06/02/15.	(5 pages)
23 Dec 2014	AP01	Appointment of Alastair David Lyons as a director on 19 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Gary John Duggan as a director on 19 December 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
19 Dec 2013	AP01	Appointment of Mr Stacey Zaczkiewicz as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 351,125	(4 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
20 Nov 2013	TM01	Termination of appointment of Richard Shannon as a director	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Sep 2013	AD01	Registered office address changed from , Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom on 10 September 2013	(1 page)
23 May 2013	MR01	Registration of charge 019928600013	(92 pages)
10 Apr 2013	TM01	Termination of appointment of Timothy Johnson as a director	(1 page)

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