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COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

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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)
08 Sep 2021 AP01 Appointment of Mr Scott Lowe as a director on 1 September 2021
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
02 Mar 2021 TM01 Termination of appointment of Simon Richard Drew as a director on 1 March 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 AP03 Appointment of Mr Dean Clarke as a secretary on 30 September 2020
01 Oct 2020 TM02 Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020
07 May 2020 TM01 Termination of appointment of Ian Edward Clark as a director on 5 May 2020
04 May 2020 TM01 Termination of appointment of Alexander Douglas Alway as a director on 30 April 2020
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
03 Sep 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 MR04 Satisfaction of charge 019928600015 in full
22 May 2019 MR04 Satisfaction of charge 019928600014 in full
21 Dec 2018 TM01 Termination of appointment of Andrew Peter Fairchild as a director on 14 December 2018
11 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
01 Nov 2018 CH01 Director's details changed for Mr Simon Richard Drew on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Paul Christopher Meehan as a director on 31 October 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
24 May 2018 TM01 Termination of appointment of Timothy Paul Rolfe as a director on 30 April 2018
17 May 2018 CH04 Secretary's details changed for Callidus Secretaries Limited on 23 April 2018
18 Apr 2018 AP01 Appointment of Mr Alexander Douglas Alway as a director on 1 April 2018
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
12 Dec 2017 PSC02 Notification of Bravo Investment Holdings 3 Limited as a person with significant control on 1 July 2016
18 Jul 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 AP04 Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016