COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

Date	Type	Description	View / Download
08 Apr 2013	AP01	Appointment of Gary John Duggan as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Nicholas Houghton as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(12 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(12 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
05 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
10 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
02 Mar 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Paul Ellis as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Scott Bennett as a director	(1 page)
15 Feb 2012	AA	Full accounts made up to 31 May 2011	(16 pages)
08 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
25 Feb 2011	AA	Full accounts made up to 31 May 2010	(17 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
14 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Re approve the payment of dividend 09/02/2011	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Timothy David Johnson as a director	(2 pages)

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