COUNTRYWIDE INSURANCE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameCOUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01992860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COUNTRYWIDE INSURANCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 21, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    24 pagesAA

    legacy

    205 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Change of details for Bravo Investment Holdings 3 Limited as a person with significant control on Oct 31, 2023

    2 pagesPSC05

    Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Nov 07, 2023

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    197 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Scott Lowe as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Mr Scott Bennett as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of Mr Andrew Haydn Mintern as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Christopher David Shortland as a director on Jun 04, 2023

    1 pagesTM01

    Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023

    1 pagesCH04

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0