COUNTY NATWEST GUARANTEE COMPANY LTD
ActiveCompany no. 07584708 · Private limited company · Incorporated 30 Mar 2011
Company no. 07584708 · Private limited company · Incorporated 30 Mar 2011
Original documents filed with Companies House · 87 filings
14 Feb 2019
Address
Registered office address changed from Suite Lo.108 Lombard House, 2 Purley Way, Purley Way Croydon CR0 3JP England to 1310 Birmingham Business Park Birmingham B37 7BF on 14 Feb 2019
PDF · 1 page
14 Feb 2019
Officers
Termination of appointment of Nationwide Company Secretaries Limited as a secretary on 14 Feb 2019
PDF · 1 page
19 Mar 2018
Ownership
Change of details for Domenico Avv. Ianniello as a person with significant control on 12 Dec 2017
PDF · 2 pages
19 Mar 2018
Address
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Suite Lo.108 Lombard House, 2 Purley Way, Purley Way Croydon CR0 3JP on 19 Mar 2018
PDF · 1 page
6 Jan 2018
Confirmation
Confirmation statement made on 6 Jan 2018 with updates
PDF · 5 pages
24 Nov 2017
Address
Registered office address changed from 5 Mowbray Gardens, Ealing Road Ealing Road Northolt UB5 6AE England to 160 Kemp House City Road London EC1V 2NX on 24 Nov 2017
PDF · 1 page
14 Nov 2017
Address
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 5 Mowbray Gardens, Ealing Road Ealing Road Northolt UB5 6AE on 14 Nov 2017
PDF · 1 page
24 Oct 2016
Accounts
Total exemption small company accounts made up to 31 Mar 2016
PDF · 3 pages
22 Sep 2016
Capital
Statement of capital following an allotment of shares on 21 Sep 2016
PDF · 3 pages
5 Mar 2016
Annual return
Annual return made up to 1 Mar 2016 with full list of shareholders
PDF · 5 pages
3 Jul 2015
Annual return
Annual return made up to 3 Jul 2015 with full list of shareholders
PDF · 5 pages
31 Dec 2014
Officers
Appointment of Mr Domenico Ianniello as a director on 31 Dec 2014
PDF · 2 pages
3 Jun 2014
Annual return
Annual return made up to 30 Mar 2014 with full list of shareholders
PDF · 5 pages
Showing 51–75 of 87 filings. Documents open on Companies House in a new tab.
4 May 2017
Confirmation
Confirmation statement made on 1 Mar 2017 with updates
PDF · 5 pages
31 Mar 2017
Address
Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Kemp House 160 City Road London EC1V 2NX on 31 Mar 2017
PDF · 1 page
10 Mar 2017
Address
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 46 Nova Road Croydon CR0 2TL on 10 Mar 2017
PDF · 1 page
27 Feb 2017
Address
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to Kemp House 160 City Road London EC1V 2NX on 27 Feb 2017
PDF · 1 page
1 Mar 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2015
PDF · 2 pages
16 Jan 2015
Officers
Termination of appointment of Domenico Viozzi as a director on 16 Jan 2015
PDF · 1 page