Countrywide Assured Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2015)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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HAMBRO GUARDIAN SERVICES LIMITED
HAMBRO ASSURED SERVICES LIMITED
Company type |
Private Limited Company |
Company Number |
02836237 |
Record last updated |
Thursday, April 24, 2025 8:02:02 PM UTC |
Postal Code |
PR1 8UY
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 1, 2025 |
Resignation of one Secretary (a woman)
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Registry |
Jan 1, 2025 |
Appointment of a man as Secretary
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Registry |
May 14, 2024 |
Resignation of one Director (a man)
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Registry |
Nov 20, 2023 |
Appointment of a woman
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Registry |
Oct 13, 2023 |
Resignation of one Director (a man)
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Registry |
Oct 12, 2023 |
Appointment of a man as Chief Executive and Director
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Registry |
Oct 3, 2022 |
Appointment of a woman as Secretary
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Registry |
Oct 2, 2022 |
Resignation of one Secretary (a man)
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Registry |
Apr 1, 2018 |
Appointment of a man as Secretary
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Registry |
Mar 31, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Feb 14, 2017 |
Appointment of a man as Director and Company Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 19, 2015 |
Appointment of a woman as Secretary
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Registry |
Oct 19, 2015 |
Resignation of one Secretary
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Registry |
Oct 16, 2015 |
Appointment of a woman as Secretary
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Registry |
Oct 16, 2015 |
Resignation of one Secretary (a man)
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Registry |
Jul 24, 2015 |
Annual return
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Financials |
Jun 5, 2015 |
Annual accounts
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Registry |
Apr 1, 2015 |
Appointment of a man as Secretary
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Registry |
Apr 1, 2015 |
Resignation of one Secretary
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Registry |
Mar 30, 2015 |
Resignation of one Secretary (a woman)
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Registry |
Mar 30, 2015 |
Appointment of a man as Secretary
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Registry |
Jan 26, 2015 |
Change of registered office address
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Registry |
Jan 5, 2015 |
Appointment of a man as Director
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Registry |
Jan 5, 2015 |
Resignation of one Director
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Registry |
Dec 31, 2014 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 3, 2014 |
Appointment of a man as Director and Company Director
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Registry |
Jul 15, 2014 |
Annual return
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Financials |
Jun 27, 2014 |
Annual accounts
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Registry |
Jul 22, 2013 |
Annual return
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Financials |
Jun 4, 2013 |
Annual accounts
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Registry |
May 20, 2013 |
Appointment of a man as Director
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Registry |
May 20, 2013 |
Appointment of a man as Director 2836...
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Registry |
May 20, 2013 |
Resignation of one Director
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Registry |
May 20, 2013 |
Resignation of one Director 2836...
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Registry |
May 17, 2013 |
Three appointments: 3 men
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Registry |
Feb 1, 2013 |
Appointment of a woman as Secretary
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Registry |
Feb 1, 2013 |
Appointment of a woman as Secretary 2836...
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Registry |
Feb 1, 2013 |
Resignation of one Secretary
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Registry |
Jul 17, 2012 |
Annual return
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Financials |
Jul 4, 2012 |
Annual accounts
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Registry |
Jul 19, 2011 |
Annual return
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Financials |
May 17, 2011 |
Annual accounts
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Registry |
Jul 16, 2010 |
Annual return
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Financials |
Jun 23, 2010 |
Annual accounts
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Registry |
Nov 19, 2009 |
Change of particulars for director
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Registry |
Nov 19, 2009 |
Change of particulars for director 2836...
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Registry |
Nov 19, 2009 |
Change of particulars for director
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Registry |
Nov 19, 2009 |
Change of particulars for secretary
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Registry |
Nov 19, 2009 |
Change of particulars for secretary 2836...
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Registry |
Oct 5, 2009 |
Auditor's letter of resignation
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Registry |
Jul 15, 2009 |
Annual return
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Financials |
Apr 13, 2009 |
Annual accounts
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Registry |
Jul 15, 2008 |
Annual return
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Financials |
Jul 2, 2008 |
Annual accounts
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Registry |
Jan 14, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 4, 2007 |
Annual return
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Registry |
Jul 24, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 21, 2007 |
Annual accounts
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Registry |
May 31, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jul 20, 2006 |
Annual accounts
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Registry |
Jul 18, 2006 |
Annual return
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Registry |
Jul 30, 2005 |
Annual return 2836...
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Financials |
Jun 16, 2005 |
Annual accounts
|  |
Registry |
Jul 30, 2004 |
Annual return
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Registry |
Jun 2, 2004 |
Resignation of a director
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Registry |
May 25, 2004 |
Resignation of one Director (a man)
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Financials |
May 8, 2004 |
Annual accounts
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Registry |
Mar 12, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 8, 2003 |
Annual return
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Financials |
Jun 7, 2003 |
Annual accounts
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Registry |
Aug 5, 2002 |
Annual return
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Registry |
Aug 5, 2002 |
Appointment of a director
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Registry |
Jul 10, 2002 |
Appointment of a director 2836...
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Registry |
Jul 1, 2002 |
Appointment of a man as Company Director and Director
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Financials |
Apr 4, 2002 |
Annual accounts
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Registry |
Aug 9, 2001 |
Annual return
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Financials |
Apr 4, 2001 |
Annual accounts
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Registry |
Feb 13, 2001 |
Appointment of a director
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Registry |
Feb 7, 2001 |
Resignation of a director
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Registry |
Feb 6, 2001 |
Appointment of a man as Accountant and Director
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Registry |
Jan 2, 2001 |
Resignation of one Director (a man) and one Actuary Life Assurance
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Registry |
Jul 31, 2000 |
Annual return
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Financials |
Mar 23, 2000 |
Annual accounts
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Registry |
Jul 27, 1999 |
Annual return
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Registry |
Jul 15, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 21, 1999 |
Notice of change of directors or secretaries or in their particulars 2836...
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Registry |
Jun 17, 1999 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 23, 1999 |
Annual accounts
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Registry |
Dec 31, 1998 |
Change of name certificate
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Registry |
Dec 31, 1998 |
Company name change
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Registry |
Jul 29, 1998 |
Annual return
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Financials |
Apr 27, 1998 |
Annual accounts
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Registry |
Apr 17, 1998 |
Appointment of a director
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Registry |
Apr 17, 1998 |
Resignation of a director
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Registry |
Mar 31, 1998 |
Appointment of a man as Director
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Registry |
Aug 3, 1997 |
Annual return
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Financials |
Jun 2, 1997 |
Annual accounts
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Registry |
Aug 3, 1996 |
Annual return
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Financials |
Jun 20, 1996 |
Annual accounts
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