COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BARNABAS WHITE-SPUNNER |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR TIM BONNER |
| 12/10/1512 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM THE OLD TOWN HALL 367 KENNINGTON ROAD, LONDON SE11 4PT |
| 25/09/1425 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE BARNARD |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED SIR BARNABAS WILLIAM BENJAMIN WHITE-SPUNNER |
| 27/09/1127 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT HATCHER |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MRS ALICE BARNARD |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HART |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILSON |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT HATCHER / 01/10/2009 |
| 24/09/1024 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS; AMEND |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 14/02/06 |
| 09/10/069 October 2006 | £ NC 1000/5000 14/02/0 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | ARTICLES OF ASSOCIATION |
| 30/01/0630 January 2006 | MEMORANDUM OF ASSOCIATION |
| 20/01/0620 January 2006 | COMPANY NAME CHANGED COUNTRYSIDE ALLIANCE 2004 LIMITE D CERTIFICATE ISSUED ON 20/01/06 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | COMPANY NAME CHANGED COUNTRYSIDE ALLIANCE LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/05/99 |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/986 March 1998 | ALTER MEM AND ARTS 19/02/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | S386 DIS APP AUDS 19/09/97 |
| 31/12/9731 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/09/97 |
| 31/12/9731 December 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 31/12/9731 December 1997 | S252 DISP LAYING ACC 19/09/97 |
| 31/12/9731 December 1997 | S366A DISP HOLDING AGM 19/09/97 |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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