COUNTRY & COMMERCIAL INSURANCE BROKERS LTD

Company number 05996852

Date	Type	Description	View / Download
01 May 2021	AD01	Registered office address changed from 2nd Floor 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)
23 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
29 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
29 May 2020	MR04	Satisfaction of charge 2 in full	(1 page)
06 May 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
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	(2 pages)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(4 pages)
20 Sep 2019	CH01	Director's details changed for Mrs Anne Maria Pickover on 15 September 2018	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
17 Sep 2019	CC04	Statement of company's objects	(2 pages)
05 Sep 2019	AP03	Appointment of Andrew Stewart Hunter as a secretary on 5 September 2019	(2 pages)
05 Sep 2019	TM02	Termination of appointment of Debra Jane Airey as a secretary on 5 September 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019	(1 page)
31 May 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
29 May 2019	CH01	Director's details changed for Mrs Anne Maria Pickover on 26 January 2018	(2 pages)
29 May 2019	CH01	Director's details changed for Debra Jane Airey on 26 January 2018	(2 pages)
29 May 2019	CH03	Secretary's details changed for Debra Jane Airey on 26 January 2018	(1 page)
29 May 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)