Countrywide Property Investments (UK) Ltd was founded on 18 June 2008 and has its registered office in Guildford, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COSENTINO, Raffaela | 20 December 2018 | - | 1 |
BUCKLEY-ANDERSON, Merton Albert | 17 November 2009 | 17 March 2013 | 1 |
DRISCOLL, Shaun | 18 December 2015 | 30 January 2019 | 1 |
MARWICK, Andrew William | 27 September 2013 | 10 August 2016 | 1 |
PALER, Lesley | 18 December 2015 | 09 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 17 June 2020 | |
CS01 - N/A | 04 June 2019 | |
TM02 - Termination of appointment of secretary | 01 February 2019 | |
AA - Annual Accounts | 23 January 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
AP03 - Appointment of secretary | 20 December 2018 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 07 February 2018 | |
PSC02 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
TM02 - Termination of appointment of secretary | 17 June 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CH01 - Change of particulars for director | 13 February 2017 | |
AD04 - Change of location of company records to the registered office | 21 September 2016 | |
AR01 - Annual Return | 16 August 2016 | |
AA01 - Change of accounting reference date | 12 August 2016 | |
TM02 - Termination of appointment of secretary | 12 August 2016 | |
AP01 - Appointment of director | 11 August 2016 | |
AUD - Auditor's letter of resignation | 10 February 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 January 2016 | |
RESOLUTIONS - N/A | 12 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AP01 - Appointment of director | 29 December 2015 | |
AP01 - Appointment of director | 29 December 2015 | |
AP01 - Appointment of director | 29 December 2015 | |
AP01 - Appointment of director | 29 December 2015 | |
AP01 - Appointment of director | 29 December 2015 | |
AP03 - Appointment of secretary | 29 December 2015 | |
AP03 - Appointment of secretary | 29 December 2015 | |
TM01 - Termination of appointment of director | 29 December 2015 | |
AD01 - Change of registered office address | 29 December 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 July 2015 | |
AUD - Auditor's letter of resignation | 22 June 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AP03 - Appointment of secretary | 25 November 2014 | |
AR01 - Annual Return | 22 October 2014 | |
RESOLUTIONS - N/A | 22 October 2014 | |
SH01 - Return of Allotment of shares | 22 October 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2014 | |
DISS40 - Notice of striking-off action discontinued | 18 October 2014 | |
AUD - Auditor's letter of resignation | 09 September 2014 | |
RESOLUTIONS - N/A | 28 April 2014 | |
AA01 - Change of accounting reference date | 10 December 2013 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 28 October 2013 | |
SH08 - Notice of name or other designation of class of shares | 21 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2013 | |
RESOLUTIONS - N/A | 16 October 2013 | |
TM02 - Termination of appointment of secretary | 19 April 2013 | |
SH06 - Notice of cancellation of shares | 16 April 2013 | |
RESOLUTIONS - N/A | 08 April 2013 | |
SH03 - Return of purchase of own shares | 08 April 2013 | |
TM01 - Termination of appointment of director | 25 March 2013 | |
AD01 - Change of registered office address | 29 November 2012 | |
AD01 - Change of registered office address | 29 November 2012 | |
AR01 - Annual Return | 26 June 2012 | |
CH03 - Change of particulars for secretary | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AA01 - Change of accounting reference date | 26 March 2012 | |
AR01 - Annual Return | 08 July 2011 | |
SH01 - Return of Allotment of shares | 20 May 2011 | |
AA - Annual Accounts | 04 April 2011 | |
TM01 - Termination of appointment of director | 29 March 2011 | |
AP01 - Appointment of director | 29 March 2011 | |
RESOLUTIONS - N/A | 03 February 2011 | |
SH08 - Notice of name or other designation of class of shares | 03 February 2011 | |
AD01 - Change of registered office address | 15 September 2010 | |
AR01 - Annual Return | 14 July 2010 | |
AA - Annual Accounts | 12 March 2010 | |
RESOLUTIONS - N/A | 12 January 2010 | |
AD01 - Change of registered office address | 12 January 2010 | |
AP01 - Appointment of director | 12 January 2010 | |
AP03 - Appointment of secretary | 12 December 2009 | |
363a - Annual Return | 14 August 2009 | |
NEWINC - New incorporation documents | 18 June 2008 |