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COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 01992860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hexagon House
- Grimbald Crag Close
- Knaresborough
- North Yorkshire
- HG5 8PJ Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ UK
Management
- Managing Directors
- MINTERN, Andrew Haydn, Mr
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-27
- Age Of Company 1986-02-27 38 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Bravo Investment Holdings 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MISYS INSURANCE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
✓
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COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Description
- COUNTRYWIDE INSURANCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01992860. Its current trading status is "live". It was registered 1986-02-27. It was previously called MISYS INSURANCE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66290". It has 1 director and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at Hexagon House .
Get COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countrywide Insurance Management Limited - Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
- 1986-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/01992860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01992860#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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legacy (2022-09-01) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-15) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2021-10-27) - PSC09
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-05-17) - CH04
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accounts-with-accounts-type-full (2018-08-13) - AA
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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change-person-director-company-with-change-date (2018-11-01) - CH01
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confirmation-statement-with-updates (2018-12-11) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04
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accounts-with-accounts-type-full (2016-09-09) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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auditors-resignation-company (2015-01-27) - AUD
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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
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mortgage-satisfy-charge-full (2015-04-29) - MR04
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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mortgage-satisfy-charge-full (2015-09-23) - MR04
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-19) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-secretary-company-with-name (2013-11-04) - TM02
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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accounts-with-accounts-type-full (2012-02-15) - AA
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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termination-secretary-company-with-name (2012-05-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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legacy (2012-10-10) - MG01
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accounts-with-accounts-type-full (2012-09-25) - AA
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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termination-director-company-with-name (2012-07-05) - TM01
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resolution (2012-06-25) - RESOLUTIONS
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legacy (2012-08-02) - MG02
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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resolution (2011-02-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-02-25) - AA
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change-account-reference-date-company-current-shortened (2011-06-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-07) - AP01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-full (2010-02-25) - AA
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appoint-person-director-company-with-name (2010-10-06) - AP01
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termination-director-company-with-name (2010-09-15) - TM01
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change-person-director-company-with-change-date (2010-12-23) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-02-12) - 288a
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-09-02) - 288b
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legacy (2009-05-05) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-04-01) - 288b
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legacy (2008-07-28) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-26) - 288a
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legacy (2008-12-22) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-16) - AA
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-09-27) - 288a
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legacy (2007-07-13) - 288c
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-11-09) - 155(6)a
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legacy (2007-11-14) - 395
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legacy (2007-12-13) - 363a
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legacy (2007-10-12) - 403a
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keyboard_arrow_right 2006
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legacy (2006-05-17) - 155(6)a
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legacy (2006-07-20) - 288a
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legacy (2006-07-17) - 288c
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legacy (2006-07-17) - 287
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legacy (2006-07-17) - 288b
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certificate-change-of-name-company (2006-06-15) - CERTNM
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legacy (2006-05-22) - 287
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legacy (2006-05-22) - 288a
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legacy (2006-05-17) - 395
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legacy (2006-05-15) - 403a
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legacy (2006-07-20) - 288b
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legacy (2006-05-08) - 288b
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accounts-with-accounts-type-full (2006-01-11) - AA
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legacy (2006-12-04) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-19) - 288a
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legacy (2005-12-15) - 363a
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legacy (2004-08-27) - 288c
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-02-17) - 288b
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legacy (2004-04-05) - 288c
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legacy (2004-06-07) - 288b
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legacy (2004-12-21) - 363a
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legacy (2004-08-16) - 288c
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legacy (2004-06-07) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363a
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accounts-with-accounts-type-full (2003-11-27) - AA
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legacy (2003-10-01) - 395
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legacy (2003-09-24) - 395
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legacy (2003-08-12) - 395
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legacy (2003-03-03) - 288a
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auditors-resignation-company (2003-02-07) - AUD
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legacy (2003-01-23) - 288a
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keyboard_arrow_right 2002
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legacy (2002-08-12) - 288a
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legacy (2002-08-01) - 288b
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-06-10) - 288b
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certificate-change-of-name-company (2002-03-18) - CERTNM
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legacy (2002-04-25) - 155(6)a
-
legacy (2002-10-22) - 288a
-
legacy (2002-10-22) - 288b
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legacy (2002-12-31) - 363s
-
legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 288a
-
legacy (2002-12-23) - 288b
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legacy (2002-11-26) - 288b
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legacy (2002-05-25) - 395
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legacy (2002-11-13) - 395
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 363a
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-08-08) - 287
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legacy (2001-07-31) - 287
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legacy (2001-06-08) - 288c
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keyboard_arrow_right 2000
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legacy (2000-01-06) - 288a
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accounts-with-accounts-type-full (2000-11-08) - AA
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legacy (2000-09-20) - 288a
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legacy (2000-12-04) - 363a
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legacy (2000-11-13) - 288c
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keyboard_arrow_right 1999
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legacy (1999-01-04) - 363a
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accounts-with-accounts-type-full (1999-01-04) - AA
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legacy (1999-05-10) - 288b
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legacy (1999-11-22) - 288c
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legacy (1999-01-04) - 288c
-
legacy (1999-12-17) - 288a
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legacy (1999-12-21) - 363a
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legacy (1999-12-13) - 288b
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accounts-with-accounts-type-full (1999-12-14) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-22) - 288c
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legacy (1998-04-18) - 288a
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legacy (1998-04-17) - 288b
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legacy (1998-04-17) - 288a
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accounts-with-accounts-type-full (1998-03-12) - AA
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legacy (1998-01-07) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-24) - AA
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legacy (1997-03-05) - 288c
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legacy (1997-03-27) - 288a
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keyboard_arrow_right 1996
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legacy (1996-12-30) - 288b
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legacy (1996-12-30) - 363s
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legacy (1996-10-25) - 288a
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legacy (1996-10-25) - 288b
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legacy (1996-07-09) - 288
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accounts-with-accounts-type-full (1996-03-25) - AA
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legacy (1996-01-25) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-16) - 288
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legacy (1995-03-24) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-29) - 288
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legacy (1994-11-07) - 363x
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legacy (1994-10-19) - 288
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legacy (1994-08-24) - 288
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legacy (1994-06-20) - 288
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resolution (1994-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-09) - AA
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keyboard_arrow_right 1993
-
legacy (1993-01-12) - 288
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legacy (1993-09-27) - 288
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legacy (1993-12-20) - 363s
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legacy (1993-02-25) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-07-20) - 288
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legacy (1992-01-21) - 363x
-
legacy (1992-07-20) - 225(1)
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legacy (1992-04-09) - 288
-
legacy (1992-07-20) - 287
-
legacy (1992-08-07) - 403a
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accounts-with-accounts-type-full (1992-10-07) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-08) - 288
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legacy (1991-03-27) - 395
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legacy (1991-09-20) - 363x
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-09-23) - 288
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auditors-resignation-company (1991-10-31) - AUD
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keyboard_arrow_right 1990
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legacy (1990-01-15) - 363
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legacy (1990-04-11) - 395
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accounts-with-accounts-type-small (1990-01-15) - AA
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certificate-change-of-name-company (1990-10-12) - CERTNM
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accounts-with-accounts-type-full (1990-12-06) - AA
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legacy (1990-12-14) - 363
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resolution (1990-09-20) - RESOLUTIONS
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legacy (1990-12-21) - 287
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keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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accounts-with-accounts-type-small (1989-01-27) - AA
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legacy (1989-05-26) - 288
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legacy (1989-07-17) - 288
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resolution (1989-12-01) - RESOLUTIONS
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legacy (1989-04-18) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-03) - 395
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legacy (1987-10-26) - 287
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accounts-with-accounts-type-small (1987-10-14) - AA
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legacy (1987-10-14) - 363
-
legacy (1987-08-16) - 288
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legacy (1987-04-14) - 225(1)
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legacy (1987-11-18) - 288
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keyboard_arrow_right 1986
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incorporation-company (1986-02-27) - NEWINC
