Founded in 2003, County Insurance Consultants Ltd have registered office in London, it has a status of "Active". This company has 4 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Andrew | 12 January 2018 | - | 1 |
| CLAPP, Emmaleen | 01 February 2011 | 24 July 2017 | 1 |
| CLAPP, Michael John Lewis, Dr | 05 June 2003 | 31 January 2011 | 1 |
| PARKER, Christian | 24 July 2017 | 12 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 June 2020 | |
| CS01 - N/A | 09 June 2020 | |
| TM01 - Termination of appointment of director | 22 April 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| RESOLUTIONS - N/A | 25 November 2019 | |
| RESOLUTIONS - N/A | 25 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2019 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 05 June 2018 | |
| PSC05 - N/A | 05 June 2018 | |
| MR04 - N/A | 23 January 2018 | |
| AA01 - Change of accounting reference date | 22 January 2018 | |
| AD01 - Change of registered office address | 22 January 2018 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| AP03 - Appointment of secretary | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| MR04 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| MR04 - N/A | 09 December 2017 | |
| RESOLUTIONS - N/A | 22 November 2017 | |
| AP03 - Appointment of secretary | 26 July 2017 | |
| TM02 - Termination of appointment of secretary | 26 July 2017 | |
| CS01 - N/A | 09 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| AD01 - Change of registered office address | 09 January 2017 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| AD01 - Change of registered office address | 18 July 2016 | |
| CH01 - Change of particulars for director | 22 June 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| RESOLUTIONS - N/A | 05 February 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 February 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| MR01 - N/A | 10 August 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| CH01 - Change of particulars for director | 30 July 2015 | |
| AUD - Auditor's letter of resignation | 04 June 2015 | |
| MISC - Miscellaneous document | 04 June 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| MR04 - N/A | 20 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| MR01 - N/A | 17 June 2013 | |
| MR01 - N/A | 04 May 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| AP01 - Appointment of director | 17 October 2012 | |
| AD01 - Change of registered office address | 02 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| SH01 - Return of Allotment of shares | 07 August 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| CH01 - Change of particulars for director | 08 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AP03 - Appointment of secretary | 15 February 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AD01 - Change of registered office address | 09 September 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 June 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 November 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| 225 - Change of Accounting Reference Date | 22 June 2004 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| RESOLUTIONS - N/A | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2003 | |
| 123 - Notice of increase in nominal capital | 16 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2003 | |
| NEWINC - New incorporation documents | 05 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2013 | Fully Satisfied |
N/A |
| Mortgage | 27 October 2006 | Fully Satisfied |
N/A |
