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COUNTRYWIDE ASSURED PLC - 2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 02261746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Building 4 West Strand
- West Strand Road
- Preston
- Lancashire
- PR1 8UY
- England 2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, PR1 8UY, England UK
Management
- Managing Directors
- DALE, Jane Elizabeth
- HESKETH, Mark Alexander
- RICHARDS, Andrew James
- HAGH, Carol Jungmin
- RONSON, Jackie
- Company secretaries
- WRIGHT, Amanda
Company Details
- Type of Business
- plc
- Incorporated
- 1988-05-25
- Age Of Company 1988-05-25 35 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Countrywide Assured Life Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMBRO ASSURED PLC
- Legal Entity Identifier (LEI)
- 5493006PBGQRFI82TX40
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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COUNTRYWIDE ASSURED PLC Company Description
- COUNTRYWIDE ASSURED PLC is a plc registered in United Kingdom with the Company reg no 02261746. Its current trading status is "live". It was registered 1988-05-25. It was previously called HAMBRO ASSURED PLC. It has declared SIC or NACE codes as "65110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at 2Nd Floor, Building 4 West Strand .
Get COUNTRYWIDE ASSURED PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Countrywide Assured Plc - 2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, United Kingdom
- 1988-05-25
- 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 2024
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mortgage-satisfy-charge-full (2024-04-16) - MR04
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2024-01-11) - MR02
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legacy (2024-01-20) - MG06
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legacy (2024-01-13) - MG06
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termination-director-company-with-name-termination-date (2024-04-04) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-01) - AA
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termination-director-company-with-name-termination-date (2023-10-15) - TM01
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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appoint-person-director-company-with-name-date (2023-11-23) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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accounts-with-accounts-type-full (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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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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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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accounts-with-accounts-type-full (2021-04-27) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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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
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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accounts-with-accounts-type-full (2020-06-02) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-full (2019-05-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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accounts-with-accounts-type-full (2018-05-31) - 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 (2017-01-10) - TM01
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accounts-with-accounts-type-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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notification-of-a-person-with-significant-control (2017-07-10) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-31) - AA
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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resolution (2015-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-26) - AD01
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appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
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appoint-person-secretary-company-with-name-date (2015-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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change-person-director-company-with-change-date (2015-01-05) - CH01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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resolution (2014-09-17) - RESOLUTIONS
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statement-of-companys-objects (2014-09-17) - CC04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-20) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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accounts-with-accounts-type-full (2013-04-15) - AA
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legacy (2013-01-25) - MG02
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appoint-person-director-company-with-name (2013-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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mortgage-satisfy-charge-full (2013-09-12) - MR04
keyboard_arrow_right 2012
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legacy (2012-09-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-full (2011-04-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-13) - AA
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termination-secretary-company-with-name (2010-10-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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auditors-resignation-company (2009-10-05) - AUD
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-04-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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legacy (2008-07-01) - 363a
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-01-14) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-04-27) - AA
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legacy (2007-07-24) - 288b
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legacy (2007-05-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-30) - 288c
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-03-29) - 288c
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legacy (2006-03-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
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legacy (2004-08-26) - 288c
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legacy (2004-06-02) - 288b
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accounts-with-accounts-type-full (2004-05-08) - AA
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legacy (2004-03-19) - 288a
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legacy (2004-03-12) - 288c
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-02) - 288b
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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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accounts-with-accounts-type-full (2002-04-04) - AA
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legacy (2002-07-11) - 363s
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legacy (2002-05-21) - 288a
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legacy (2002-07-10) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-19) - 288b
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legacy (2001-07-18) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
keyboard_arrow_right 2000
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legacy (2000-08-09) - 288b
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legacy (2000-07-21) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-03-10) - 288a
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legacy (2000-01-11) - 288b
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 (1999-06-21) - 288c
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legacy (1999-07-15) - 288c
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legacy (1999-07-29) - 288b
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legacy (1999-07-29) - 288a
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legacy (1999-07-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-07) - 287
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accounts-with-accounts-type-full (1998-04-27) - AA
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legacy (1998-12-09) - 288a
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legacy (1998-07-24) - 363s
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certificate-change-of-name-company (1998-12-31) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-07-27) - 363s
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legacy (1997-06-18) - 288a
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accounts-with-accounts-type-full (1997-06-02) - AA
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legacy (1997-04-23) - 395
keyboard_arrow_right 1996
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legacy (1996-01-25) - 288
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legacy (1996-02-07) - 288
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legacy (1996-08-30) - 363
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legacy (1996-08-07) - 363s
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court-order (1996-10-17) - OC
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accounts-with-accounts-type-full (1996-06-20) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-03-31) - CERTNM
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legacy (1995-01-20) - 288
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accounts-with-accounts-type-full (1995-05-04) - AA
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legacy (1995-07-25) - 363s
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legacy (1995-09-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-29) - 363s
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accounts-with-accounts-type-full (1994-06-12) - AA
keyboard_arrow_right 1993
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legacy (1993-08-05) - 363s
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accounts-with-accounts-type-full (1993-05-25) - AA
keyboard_arrow_right 1992
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legacy (1992-11-13) - 288
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legacy (1992-08-10) - 363b
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legacy (1992-02-12) - 288
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legacy (1992-06-03) - 288
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accounts-with-accounts-type-full (1992-06-02) - AA
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legacy (1992-04-28) - 288
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legacy (1992-04-15) - 288
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legacy (1992-04-13) - 288
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legacy (1992-06-05) - 288
keyboard_arrow_right 1991
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legacy (1991-07-31) - 288
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-09-18) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-17) - 288
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legacy (1990-10-17) - 288
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auditors-resignation-company (1990-09-20) - AUD
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accounts-with-accounts-type-full (1990-08-02) - AA
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legacy (1990-07-26) - 363
keyboard_arrow_right 1989
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legacy (1989-02-23) - 288
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-07-18) - 363
keyboard_arrow_right 1988
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legacy (1988-06-29) - 224
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application-to-commence-business (1988-07-12) - 117
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certificate-authorisation-to-commence-business-borrow (1988-07-19) - CERT8
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memorandum-articles (1988-08-11) - MEM/ARTS
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resolution (1988-08-11) - RESOLUTIONS
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legacy (1988-09-20) - 287
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legacy (1988-10-11) - 88(2)
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incorporation-company (1988-05-25) - NEWINC