| Name: |
COUNTY INSURANCE CONSULTANTS LIMITED
COUNTY INSURANCE CONSULTANTS LTD |
| Address: | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, ENGLAND, EC3R 7NE |
| Incorporation Date: | 2003-06-05 |
| date | name | form type |
| 2023-01-25 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 | AGREEMENT2 |
| 2023-01-25 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 | PARENT_ACC |
| 2023-01-25 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 | GUARANTEE2 |
| 2023-01-25 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-08-30 | PSC'S CHANGE OF PARTICULARS / CICG LIMITED / 30/08/2022 | PSC05 |
| 2022-02-08 | DIRECTOR APPOINTED DUNCAN NEIL CARTER | AP01 |
| 2022-01-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 | GUARANTEE2 |
| 2022-01-11 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 | PARENT_ACC |
| 2022-08-30 | CURRSHO FROM 31/03/2023 TO 31/12/2022 | AA01 |
| 2022-01-11 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-06-13 | CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES | CS01 |
| 2022-01-11 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 | AGREEMENT2 |
| 2022-02-08 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE | TM01 |
| 2021-04-09 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 | PARENT_ACC |
| 2021-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2021 FROM2ND FLOOR 50 FENCHURCH STREETLONDONEC3M 3JYENGLAND | AD01 |
| 2021-06-11 | CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES | CS01 |
| 2021-04-09 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-04-09 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 | AGREEMENT2 |
| 2021-05-18 | DIRECTOR APPOINTED MS PAULA WILLIAMS | AP01 |
| 2021-05-18 | DIRECTOR APPOINTED MR MARK JOHN HALLAM | AP01 |
| 2021-04-09 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 | GUARANTEE2 |
| 2020-04-22 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAPP | TM01 |
| 2020-06-19 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | TM01 |
| 2020-06-09 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | CS01 |
| 2020-01-07 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
| 2020-01-07 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
| 2020-01-07 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2020-04-15 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CATTERALL | TM01 |
| 2020-01-07 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
| 2019-06-21 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | CS01 |
| 2019-05-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2019-11-25 | ADOPT ARTICLES 23/10/2019 | RES01 |
| 2019-05-30 | SAIL ADDRESS CREATED | AD02 |
| 2019-11-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-11-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-11-21 | DIRECTOR APPOINTED MR ANDREW PAUL RODEN | AP01 |
| 2018-01-22 | SECRETARY APPOINTED MR ANDREW HUNTER | AP03 |
| 2018-01-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047879410004 | MR04 |
| 2018-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM1 MILLENNIUM GATE WESTMERE DRIVECREWECW1 6AYENGLAND | AD01 |
| 2018-01-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047879410002 | MR04 |
| 2018-10-08 | FULL ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-06-05 | PSC'S CHANGE OF PARTICULARS / CICG LIMITED / 12/01/2018 | PSC05 |
| 2018-01-22 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN PARKER | TM02 |
| 2018-01-22 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERD | TM01 |
| 2018-01-22 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE | AP01 |
| 2018-01-22 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM | AP01 |
| 2018-01-22 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GARRATT | TM01 |
| 2018-06-05 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | CS01 |
| 2018-01-22 | CURRSHO FROM 30/09/2018 TO 31/03/2018 | AA01 |
| 2017-07-26 | SECRETARY APPOINTED MR CHRISTIAN PARKER | AP03 |
| 2017-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CHRISTOPHERSON / 09/06/2017 | CH01 |
| 2017-12-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047879410003 | MR04 |
| 2017-06-09 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | CS01 |
| 2017-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HERD / 09/06/2017 | CH01 |
| 2017-11-22 | ADOPT ARTICLES 13/11/2017 | RES01 |
| 2017-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEWIS CLAPP / 09/06/2017 | CH01 |
| 2017-07-26 | APPOINTMENT TERMINATED, SECRETARY EMMALEEN CLAPP | TM02 |
| 2017-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY GARRATT / 09/06/2017 | CH01 |
| 2017-12-28 | FULL ACCOUNTS MADE UP TO 30/09/17 | AA |
Last update: 2024-09-24 17:00:49