COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED

Company number 05202786

Date	Type	Description	View / Download
15 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
17 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 5,053	(6 pages)
17 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
17 Sep 2015	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
16 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Russell Parsons as a director on 18 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Ms Laura Ann Greifenkamp as a director on 18 August 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Nicholas Andrew Bonser as a director on 18 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of David Geoffrey Quance as a director on 18 August 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Matthew John Morling as a director on 18 August 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Simon James Bennett as a director on 18 August 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Mark Collis as a director on 18 August 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Richard Simon Peter Hill as a director on 18 August 2015	(2 pages)
14 Sep 2015	TM02	Termination of appointment of Simon James Bennett as a secretary on 30 June 2015	(1 page)
04 Aug 2015	MISC	Section 519	(1 page)
07 Jul 2015	AA	Accounts for a medium company made up to 31 March 2015	(22 pages)
21 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 5,000	(6 pages)
08 Jul 2014	AA	Accounts for a medium company made up to 31 March 2014	(21 pages)
22 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 5,000	(6 pages)
24 Jun 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
03 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
03 Sep 2012	CH01	Director's details changed for Mr Matthew John Morling on 9 August 2012	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Jun 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
15 Jun 2012	AP01	Appointment of Mr Matthew John Morling as a director	(2 pages)