COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED

Company number 02662097

Date	Type	Description	View / Download
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	(2 pages)
10 Jul 2017	PSC02	Notification of Chesnara Plc as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Mar 2017	AP01	Appointment of Mr Kenneth Duncan Hogg as a director on 14 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John Vincent Deane as a director on 14 February 2017	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
21 Dec 2015	CC04	Statement of company's objects	(2 pages)
19 Oct 2015	AP03	Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 16 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Ian Campbell King as a secretary on 16 October 2015	(1 page)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 40,500,000	(4 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Apr 2015	AP03	Appointment of Mr Ian Campbell King as a secretary on 30 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Winifred Mary Fishwick as a secretary on 30 March 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from Harbour House Portway Preston Lancashire PR2 2PR to 2Nd Floor, Building 4 West Strand Preston PR1 8UY on 26 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr John Vincent Deane as a director on 3 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Graham Leslie Kettleborough as a director on 31 December 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 40,500,000	(4 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Jul 2013	TM01	Termination of appointment of Frank Hughes as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of David Rimmington as a director	(1 page)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)