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COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01992860
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hexagon House
- Grimbald Crag Close
- Knaresborough
- North Yorkshire
- HG5 8PJ Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ UK
Management
- Geschäftsführung
- MINTERN, Andrew Haydn, Mr
- Prokuristen
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.1986
- Alter der Firma 1986-02-27 38 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Bravo Investment Holdings 3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MISYS INSURANCE MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-04
- Jahresmeldung
- Fälligkeit: 2023-12-08
- Letzte Einreichung: 2022-11-24
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COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Firmenbeschreibung
- COUNTRYWIDE INSURANCE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01992860. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.1986 registriert. COUNTRYWIDE INSURANCE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MISYS INSURANCE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über Hexagon House erreicht werden.
Jetzt sichern COUNTRYWIDE INSURANCE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Countrywide Insurance Management Limited - Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, Grossbritannien
- 1986-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-09-30) - PARENT_ACC
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
-
change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-01) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
-
legacy (2022-09-01) - PARENT_ACC
-
legacy (2022-09-01) - AGREEMENT2
-
termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-17) - AP04
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legacy (2022-09-01) - GUARANTEE2
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-12-15) - CH01
-
confirmation-statement-with-no-updates (2021-11-24) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-10-27) - PSC09
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
appoint-person-director-company-with-name-date (2021-09-08) - AP01
-
termination-director-company-with-name-termination-date (2021-09-08) - TM01
-
change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
-
termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-06) - CS01
-
accounts-with-accounts-type-full (2019-09-03) - AA
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mortgage-satisfy-charge-full (2019-06-27) - MR04
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mortgage-satisfy-charge-full (2019-05-22) - MR04
keyboard_arrow_right 2018
-
change-corporate-secretary-company-with-change-date (2018-05-17) - CH04
-
termination-director-company-with-name-termination-date (2018-05-24) - TM01
-
accounts-with-accounts-type-full (2018-08-13) - AA
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
change-person-director-company-with-change-date (2018-11-01) - CH01
-
confirmation-statement-with-updates (2018-12-11) - CS01
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-12) - CS01
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
-
accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
-
termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
-
appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
-
appoint-person-director-company-with-name-date (2016-07-11) - AP01
-
termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
-
appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04
-
accounts-with-accounts-type-full (2016-09-09) - AA
-
confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-08) - AA
-
termination-director-company-with-name-termination-date (2015-01-14) - TM01
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auditors-resignation-company (2015-01-27) - AUD
-
second-filing-of-form-with-form-type-made-up-date (2015-02-06) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
-
mortgage-satisfy-charge-full (2015-04-29) - MR04
-
termination-director-company-with-name-termination-date (2015-07-06) - TM01
-
appoint-person-director-company-with-name-date (2015-09-18) - AP01
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
mortgage-satisfy-charge-full (2015-09-23) - MR04
-
change-person-director-company-with-change-date (2015-11-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
appoint-person-director-company-with-name-date (2014-12-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-19) - AP01
-
termination-director-company-with-name (2013-03-19) - TM01
-
termination-director-company-with-name (2013-04-10) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
-
change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
-
appoint-person-director-company-with-name (2013-04-08) - AP01
-
termination-secretary-company-with-name (2013-11-04) - TM02
-
termination-director-company-with-name (2013-11-20) - TM01
-
appoint-person-secretary-company-with-name (2013-11-29) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
-
accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-09) - TM01
-
accounts-with-accounts-type-full (2012-02-15) - AA
-
termination-director-company-with-name (2012-03-02) - TM01
-
appoint-person-director-company-with-name (2012-03-02) - AP01
-
termination-secretary-company-with-name (2012-05-10) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
appoint-person-director-company-with-name (2012-05-22) - AP01
-
legacy (2012-10-10) - MG01
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
appoint-person-secretary-company-with-name (2012-05-10) - AP03
-
termination-director-company-with-name (2012-07-05) - TM01
-
resolution (2012-06-25) - RESOLUTIONS
-
legacy (2012-08-02) - MG02
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-09) - AP01
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resolution (2011-02-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-02-25) - AA
-
change-account-reference-date-company-current-shortened (2011-06-07) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
-
termination-director-company-with-name (2011-02-15) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-07) - AP01
-
change-person-director-company-with-change-date (2010-01-12) - CH01
-
change-person-secretary-company-with-change-date (2010-01-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
accounts-with-accounts-type-full (2010-02-25) - AA
-
appoint-person-director-company-with-name (2010-10-06) - AP01
-
termination-director-company-with-name (2010-09-15) - TM01
-
change-person-director-company-with-change-date (2010-12-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
-
resolution (2009-01-12) - RESOLUTIONS
-
legacy (2009-02-12) - 288a
-
accounts-with-accounts-type-full (2009-05-06) - AA
-
legacy (2009-09-02) - 288b
-
legacy (2009-05-05) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-20) - AA
-
legacy (2008-04-01) - 288b
-
legacy (2008-07-28) - 288b
-
legacy (2008-08-04) - 288a
-
legacy (2008-08-26) - 288a
-
legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-16) - AA
-
resolution (2007-09-27) - RESOLUTIONS
-
legacy (2007-09-27) - 288a
-
legacy (2007-07-13) - 288c
-
resolution (2007-11-09) - RESOLUTIONS
-
legacy (2007-11-09) - 155(6)a
-
legacy (2007-11-14) - 395
-
legacy (2007-12-13) - 363a
-
legacy (2007-10-12) - 403a
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 155(6)a
-
legacy (2006-07-20) - 288a
-
legacy (2006-07-17) - 288c
-
legacy (2006-07-17) - 287
-
legacy (2006-07-17) - 288b
-
certificate-change-of-name-company (2006-06-15) - CERTNM
-
legacy (2006-05-22) - 287
-
legacy (2006-05-22) - 288a
-
legacy (2006-05-17) - 395
-
legacy (2006-05-15) - 403a
-
legacy (2006-07-20) - 288b
-
legacy (2006-05-08) - 288b
-
accounts-with-accounts-type-full (2006-01-11) - AA
-
resolution (2006-11-13) - RESOLUTIONS
-
legacy (2006-12-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 288a
-
legacy (2005-12-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 288c
-
accounts-with-accounts-type-full (2004-09-08) - AA
-
legacy (2004-02-17) - 288b
-
legacy (2004-04-05) - 288c
-
legacy (2004-06-07) - 288b
-
legacy (2004-12-21) - 363a
-
legacy (2004-08-16) - 288c
-
legacy (2004-06-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363a
-
accounts-with-accounts-type-full (2003-11-27) - AA
-
legacy (2003-10-01) - 395
-
legacy (2003-09-24) - 395
-
legacy (2003-08-12) - 395
-
legacy (2003-03-03) - 288a
-
auditors-resignation-company (2003-02-07) - AUD
-
legacy (2003-01-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 288a
-
legacy (2002-08-01) - 288b
-
accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-06-10) - 288b
-
certificate-change-of-name-company (2002-03-18) - CERTNM
-
legacy (2002-04-25) - 155(6)a
-
legacy (2002-10-22) - 288a
-
legacy (2002-10-22) - 288b
-
legacy (2002-12-31) - 363s
-
legacy (2002-12-24) - 288b
-
legacy (2002-12-24) - 288a
-
legacy (2002-12-23) - 288b
-
legacy (2002-11-26) - 288b
-
legacy (2002-05-25) - 395
-
legacy (2002-11-13) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 363a
-
accounts-with-accounts-type-full (2001-08-10) - AA
-
legacy (2001-08-08) - 287
-
legacy (2001-07-31) - 287
-
legacy (2001-06-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 288a
-
accounts-with-accounts-type-full (2000-11-08) - AA
-
legacy (2000-09-20) - 288a
-
legacy (2000-12-04) - 363a
-
legacy (2000-11-13) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 363a
-
accounts-with-accounts-type-full (1999-01-04) - AA
-
legacy (1999-05-10) - 288b
-
legacy (1999-11-22) - 288c
-
legacy (1999-01-04) - 288c
-
legacy (1999-12-17) - 288a
-
legacy (1999-12-21) - 363a
-
legacy (1999-12-13) - 288b
-
accounts-with-accounts-type-full (1999-12-14) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 288c
-
legacy (1998-04-18) - 288a
-
legacy (1998-04-17) - 288b
-
legacy (1998-04-17) - 288a
-
accounts-with-accounts-type-full (1998-03-12) - AA
-
legacy (1998-01-07) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-24) - AA
-
legacy (1997-03-05) - 288c
-
legacy (1997-03-27) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 288b
-
legacy (1996-12-30) - 363s
-
legacy (1996-10-25) - 288a
-
legacy (1996-10-25) - 288b
-
legacy (1996-07-09) - 288
-
accounts-with-accounts-type-full (1996-03-25) - AA
-
legacy (1996-01-25) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-03-21) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-16) - 288
-
legacy (1995-03-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
-
legacy (1994-11-07) - 363x
-
legacy (1994-10-19) - 288
-
legacy (1994-08-24) - 288
-
legacy (1994-06-20) - 288
-
resolution (1994-05-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-03-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
-
legacy (1993-09-27) - 288
-
legacy (1993-12-20) - 363s
-
legacy (1993-02-25) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-20) - 288
-
legacy (1992-01-21) - 363x
-
legacy (1992-07-20) - 225(1)
-
legacy (1992-04-09) - 288
-
legacy (1992-07-20) - 287
-
legacy (1992-08-07) - 403a
-
accounts-with-accounts-type-full (1992-10-07) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 288
-
legacy (1991-03-27) - 395
-
legacy (1991-09-20) - 363x
-
accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-09-23) - 288
-
auditors-resignation-company (1991-10-31) - AUD
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 363
-
legacy (1990-04-11) - 395
-
accounts-with-accounts-type-small (1990-01-15) - AA
-
certificate-change-of-name-company (1990-10-12) - CERTNM
-
accounts-with-accounts-type-full (1990-12-06) - AA
-
legacy (1990-12-14) - 363
-
resolution (1990-09-20) - RESOLUTIONS
-
legacy (1990-12-21) - 287
keyboard_arrow_right 1989
-
legacy (1989-01-27) - 363
-
accounts-with-accounts-type-small (1989-01-27) - AA
-
legacy (1989-05-26) - 288
-
legacy (1989-07-17) - 288
-
resolution (1989-12-01) - RESOLUTIONS
-
legacy (1989-04-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-03) - 395
-
legacy (1987-10-26) - 287
-
accounts-with-accounts-type-small (1987-10-14) - AA
-
legacy (1987-10-14) - 363
-
legacy (1987-08-16) - 288
-
legacy (1987-04-14) - 225(1)
-
legacy (1987-11-18) - 288
keyboard_arrow_right 1986
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incorporation-company (1986-02-27) - NEWINC