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COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2011 AP01 Appointment of Mr Tim Philip as a director
09 Feb 2011 AP01 Appointment of Mr Scott Bennett as a director
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Mr Ian William James Patrick on 23 December 2010
23 Dec 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 23 December 2010
23 Dec 2010 CH01 Director's details changed for Paul Grant Ellis on 23 December 2010
23 Dec 2010 CH01 Director's details changed for Peter Cullum on 23 December 2010
23 Dec 2010 CH01 Director's details changed for Mr Richard Shannon on 23 December 2010
06 Oct 2010 AP01 Appointment of Ms Amanda Jayne Blanc as a director
15 Sep 2010 TM01 Termination of appointment of Nicholas Haycock as a director
25 Feb 2010 AA Full accounts made up to 31 May 2009
12 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Mrs Nicola Jane Gifford on 8 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Nicholas Simon Haycock on 8 January 2010
07 Jan 2010 AP01 Appointment of Mr Nicholas John Houghton as a director
02 Sep 2009 288b Appointment terminated director mark wood
06 May 2009 AA Full accounts made up to 31 May 2008
05 May 2009 287 Registered office changed on 05/05/2009 from, open international LIMITED, buckholt drive, warndon, worcester, WR4 9SR
12 Feb 2009 288a Director appointed mr mark duncan wood
12 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 22/12/2008
05 Jan 2009 288b Appointment terminated director christopher guillaume
22 Dec 2008 363a Return made up to 04/12/08; full list of members
26 Aug 2008 288a Secretary appointed nicola jane gifford
04 Aug 2008 288a Director appointed nicholas simon haycock
04 Aug 2008 288a Director appointed richard shannon