COUNTY INSURANCE CONSULTANTS LIMITED
Company number 04787941
- Company Overview for COUNTY INSURANCE CONSULTANTS LIMITED (04787941)
- Filing history for COUNTY INSURANCE CONSULTANTS LIMITED (04787941)
- People for COUNTY INSURANCE CONSULTANTS LIMITED (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) |
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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
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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 |