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Dato Capital United Kingdom

Countrywide Insurance Management LTD

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Reports

Extended Company Report with Annual Accounts COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01992860
Record last updated Friday, August 18, 2023 6:44:00 PM UTC
Official Address Hexagon House Grimbald Crag Close Knaresborough King James
There are 13 companies registered at this street
Postal Code HG58PJ
Sector Other activities auxiliary to insurance and pension funding

Charts

Visits

COUNTRYWIDE INSURANCE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2023 Resignation of one Director (a man) 1992... Resignation of one Director (a man) 1992...
Registry Feb 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Resignation of one Director (a man) 1992... Resignation of one Director (a man) 1992...
Registry Sep 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 1992... Resignation of one Director (a man) 1992...
Registry Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) 1992... Resignation of one Director (a man) 1992...
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2016 Appointment of a man as Director and Ned Appointment of a man as Director and Ned
Registry Jul 1, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry May 23, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Annual return Annual return
Registry Oct 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2012 Particulars of a mortgage or charge 1992... Particulars of a mortgage or charge 1992...
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Resignation of one Director 1992... Resignation of one Director 1992...
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Resignation of one Director 1992... Resignation of one Director 1992...
Financials Feb 15, 2012 Annual accounts Annual accounts
Registry Dec 8, 2011 Annual return Annual return
Registry Jun 7, 2011 Change of accounting reference date Change of accounting reference date
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Appointment of a man as Director 1992... Appointment of a man as Director 1992...
Registry Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Change of particulars for director 1992... Change of particulars for director 1992...
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Change of particulars for director 1992... Change of particulars for director 1992...
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Financials May 6, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Annual return Annual return
Registry Aug 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director 1992... Appointment of a man as Director 1992...
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Resignation of a director 1992... Resignation of a director 1992...
Registry Jul 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Resignation of a director 1992... Resignation of a director 1992...
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Registry Nov 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 9, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Sep 27, 2007 Appointment of a director 1992... Appointment of a director 1992...
Registry Sep 27, 2007 Appointment of a director Appointment of a director
Registry Sep 27, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 16, 2007 Annual accounts Annual accounts
Registry Dec 4, 2006 Annual return Annual return
Registry Nov 13, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2006 Resignation of a director Resignation of a director
Registry Jul 17, 2006 Resignation of a director 1992... Resignation of a director 1992...
Registry Jun 15, 2006 Change of name certificate Change of name certificate

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