COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED

Company number 03505360

Date	Type	Description	View / Download
12 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
06 Feb 2018	TM01	Termination of appointment of Ian Campbell King as a director on 31 December 2017	(1 page)
10 Aug 2017	PSC07	Cessation of Countrywide Assured Life Holdings Limited as a person with significant control on 10 August 2017	(1 page)
10 Jul 2017	PSC02	Notification of Countrywide Assured Life Holdings Limited as a person with significant control on 6 April 2016	(1 page)
15 Jun 2017	AP01	Appointment of Mr Colin David Richardson as a director on 16 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2018.	(3 pages)
15 Jun 2017	TM01	Termination of appointment of Frank Hughes as a director on 1 April 2017	(1 page)
30 May 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
13 Mar 2017	TM01	Termination of appointment of Kenneth Duncan Hogg as a director on 14 February 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr Kenneth Duncan Hogg as a director on 14 February 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
16 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	(4 pages)
26 Oct 2015	AP01	Appointment of Mr Ian Campbell King as a director on 15 October 2015	(2 pages)
20 Oct 2015	AP03	Appointment of Ms Zoe Maureen Patricia Kubiak as a secretary on 16 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Ian Campbell King as a secretary on 16 October 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(8 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)
10 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(4 pages)
26 Jan 2015	AD01	Registered office address changed from Harbour House Port Way Ashton on Ribble Preston 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)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
10 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(4 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(8 pages)