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COUNTY INSURANCE CONSULTANTS LIMITED

Company number 04787941

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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)
30 May 2019 AD02 Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
21 Nov 2018 AP01 Appointment of Mr Andrew Paul Roden as a director on 19 November 2018
08 Oct 2018 AA Full accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
05 Jun 2018 PSC05 Change of details for Cicg Limited as a person with significant control on 12 January 2018
23 Jan 2018 MR04 Satisfaction of charge 047879410004 in full
22 Jan 2018 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
22 Jan 2018 AD01 Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 January 2018
22 Jan 2018 TM02 Termination of appointment of Christian Parker as a secretary on 12 January 2018
22 Jan 2018 TM01 Termination of appointment of Lesley Garratt as a director on 12 January 2018
22 Jan 2018 TM01 Termination of appointment of David Gordon Herd as a director on 12 January 2018
22 Jan 2018 AP03 Appointment of Mr Andrew Hunter as a secretary on 12 January 2018
22 Jan 2018 AP01 Appointment of Mr Peter Geoffrey Cullum as a director on 12 January 2018
22 Jan 2018 AP01 Appointment of Mr Michael Andrew Bruce as a director on 12 January 2018
05 Jan 2018 MR04 Satisfaction of charge 047879410002 in full
28 Dec 2017 AA Full accounts made up to 30 September 2017
09 Dec 2017 MR04 Satisfaction of charge 047879410003 in full
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 AP03 Appointment of Mr Christian Parker as a secretary on 24 July 2017
26 Jul 2017 TM02 Termination of appointment of Emmaleen Clapp as a secretary on 24 July 2017
09 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
09 Jun 2017 CH01 Director's details changed for Mr David Gordon Herd on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Ms Lesley Garratt on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr David Alexander Lewis Clapp on 9 June 2017
09 Jun 2017 CH01 Director's details changed for Mr Kevin Catterall on 9 June 2017