- Company Overview for COVÉA LIFE LIMITED (00911235)
- Filing history for COVÉA LIFE LIMITED (00911235)
- People for COVÉA LIFE LIMITED (00911235)
- Charges for COVÉA LIFE LIMITED (00911235)
- More for COVÉA LIFE LIMITED (00911235)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Jan 2024 | TM02 | Termination of appointment of Sarah Robinson as a secretary on 8 December 2023 | |
| 24 Jan 2024 | TM01 | Termination of appointment of Thierry Pierre Francq as a director on 2 January 2024 | |
| 18 Jan 2024 | AP01 | Appointment of Mr Nicolas Brooke as a director on 2 January 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Claire Ferrari as a director on 2 January 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Emeric De Souance as a director on 2 January 2024 | |
| 05 Dec 2023 | AP03 | Appointment of Mrs Rebecca Lawry as a secretary on 5 December 2023 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 20 Nov 2023 | AP01 | Appointment of Mr Jonathan Lancelot Eddis as a director on 6 November 2023 | |
| 15 Nov 2023 | TM01 | Termination of appointment of Stephen Andrew Clarke as a director on 31 October 2023 | |
| 20 Oct 2023 | TM01 | Termination of appointment of John Peter Clarkson Allen as a director on 16 October 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Jeffrey Niven Herdman as a director on 3 October 2023 | |
| 10 Aug 2023 | AP03 | Appointment of Ms Sarah Robinson as a secretary on 1 August 2023 | |
| 01 Aug 2023 | TM02 | Termination of appointment of Annabel Felicity Wilson as a secretary on 28 July 2023 | |
| 05 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Jun 2023 | AP01 | Appointment of Mr Nicolas Moreau as a director on 15 June 2023 | |
| 16 Jun 2023 | TM01 | Termination of appointment of Adrian Charles Furness as a director on 15 June 2023 | |
| 07 Jun 2023 | CH03 | Secretary's details changed | |
| 06 Jun 2023 | AD01 | Registered office address changed from A&B Mill Dean Clough Halifax HX3 5AX United Kingdom to A&B Mills Dean Clough Halifax HX3 5AX on 6 June 2023 | |
| 06 Jun 2023 | CH03 | Secretary's details changed for Ms Annabel Felicity Wilson on 1 June 2023 | |
| 06 Jun 2023 | CH01 | Director's details changed for Mr Adrian Charles Furness on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Georges De Macedo on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr Francois Bucchini on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Mr John Peter Clarkson Allen on 1 June 2023 | |
| 02 Jun 2023 | CH01 | Director's details changed for Christopher Moat on 1 June 2023 |