COUNTY INSURANCE CONSULTANTS LIMITED

Company number 04787941

Date	Type	Description	View / Download
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
11 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
18 May 2021	AP01	Appointment of Mr Mark John Hallam as a director on 10 May 2021	(2 pages)
18 May 2021	AP01	Appointment of Ms Paula Williams as a director on 10 May 2021	(2 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
09 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
09 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
09 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
09 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
19 Jun 2020	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 12 June 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	(5 pages)
22 Apr 2020	TM01	Termination of appointment of David Alexander Lewis Clapp as a director on 14 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Kevin Catterall as a director on 28 February 2020	(1 page)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ That each of 1060 ordinary shares of £0.10 ecah in the capital of thew company 23/10/2019 RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Nov 2019	SH08	Change of share class name or designation	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
30 May 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)