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COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED - 2nd Floor, Building 4 West Strand, Preston, PR1 8UY, United Kingdom
Company Information
- Company registration number
- 02662097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Building 4 West Strand
- Preston
- PR1 8UY 2nd Floor, Building 4 West Strand, Preston, PR1 8UY UK
Management
- Managing Directors
- BRAND, David Sheldon
- MURRAY, Steven Grant
- RONSON, Jackie
- Company secretaries
- WRIGHT, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-12
- Age Of Company 1991-11-12 32 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Chesnara Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMBRO ASSURED HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800DQ2ZBKOTHG2M12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED Company Description
- COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02662097. Its current trading status is "live". It was registered 1991-11-12. It was previously called HAMBRO ASSURED HOLDINGS LIMITED . It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 2Nd Floor, Building 4 West Strand .
Get COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countrywide Assured Life Holdings Limited - 2nd Floor, Building 4 West Strand, Preston, PR1 8UY, United Kingdom
- 1991-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-small (2023-07-18) - AA
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appoint-person-director-company-with-name-date (2023-10-15) - AP01
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termination-director-company-with-name-termination-date (2023-10-15) - TM01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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accounts-with-accounts-type-small (2022-09-15) - AA
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-03) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-small (2021-04-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-02) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-05-29) - AA
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-10) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-06-30) - CS01
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accounts-with-accounts-type-full (2016-05-31) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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accounts-with-accounts-type-full (2015-06-05) - AA
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
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statement-of-companys-objects (2015-12-21) - CC04
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resolution (2015-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-20) - AP01
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termination-secretary-company-with-name (2013-02-01) - TM02
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
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termination-director-company-with-name (2013-05-20) - TM01
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termination-director-company-with-name (2013-07-22) - TM01
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-05-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-13) - 288a
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legacy (2009-05-12) - 288a
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-04-13) - AA
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-11-16) - CH01
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auditors-resignation-company (2009-10-05) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-05-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-03-29) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-12) - 288c
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accounts-with-accounts-type-full (2004-05-08) - AA
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legacy (2004-06-02) - 288b
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legacy (2004-07-26) - 363s
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legacy (2004-08-26) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-15) - 363s
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accounts-with-accounts-type-full (2003-06-07) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-full (2002-04-04) - AA
keyboard_arrow_right 2001
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legacy (2001-07-18) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-02-07) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-02-09) - 288b
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accounts-with-accounts-type-full (1999-03-23) - AA
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legacy (1999-06-17) - 288c
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legacy (1999-07-13) - 288c
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legacy (1999-07-20) - 363s
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legacy (1999-06-21) - 288c
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-31) - CERTNM
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legacy (1998-07-24) - 363s
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accounts-with-accounts-type-full (1998-04-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-02) - AA
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legacy (1997-08-01) - 403a
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legacy (1997-07-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-full (1996-06-20) - AA
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auditors-resignation-company (1996-06-19) - AUD
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legacy (1996-04-10) - 395
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legacy (1996-02-07) - 288
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legacy (1996-01-25) - 288
keyboard_arrow_right 1995
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legacy (1995-02-01) - 287
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accounts-with-accounts-type-full (1995-05-04) - AA
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certificate-change-of-name-company (1995-03-31) - CERTNM
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legacy (1995-09-26) - 288
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legacy (1995-07-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-13) - AA
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legacy (1994-08-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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accounts-with-accounts-type-full (1993-06-24) - AA
keyboard_arrow_right 1992
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legacy (1992-12-10) - 288
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legacy (1992-12-10) - 363s
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certificate-change-of-name-company (1992-12-01) - CERTNM
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legacy (1992-11-12) - 288
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legacy (1992-09-23) - 88(2)R
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legacy (1992-04-21) - 288
keyboard_arrow_right 1991
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legacy (1991-12-09) - 288
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legacy (1991-12-02) - 287
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incorporation-company (1991-11-12) - NEWINC
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legacy (1991-12-09) - 287
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resolution (1991-12-09) - RESOLUTIONS
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legacy (1991-12-09) - 224
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legacy (1991-12-13) - 288
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legacy (1991-12-17) - 123
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resolution (1991-12-17) - RESOLUTIONS