COUNTRYWIDE INSURANCE MANAGEMENT LIMITED

Company number 01992860

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
02 Aug 2016	MR01	Registration of charge 019928600015, created on 22 July 2016	(20 pages)
29 Jul 2016	AP01	Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Timothy Paul Rolfe as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Ian Edward Clark as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Desmond O'connor as a director on 1 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 1 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Mark Stephen Mugge as a director on 1 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Andrew Peter Fairchild as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Simon Richard Drew as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP03	Appointment of Mr Simon Richard Drew as a secretary on 1 July 2016	(2 pages)
18 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
18 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 18 April 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 351,125	(3 pages)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
23 Sep 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
23 Sep 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 019928600013 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 019928600014, created on 2 April 2015	(66 pages)
06 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2014	(17 pages)