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COVÉA LIFE LIMITED

Company number 00911235

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
24 Jan 2024	TM02	Termination of appointment of Sarah Robinson as a secretary on 8 December 2023	View PDF Termination of appointment of Sarah Robinson as a secretary on 8 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Thierry Pierre Francq as a director on 2 January 2024	View PDF Termination of appointment of Thierry Pierre Francq as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Nicolas Brooke as a director on 2 January 2024	View PDF Appointment of Mr Nicolas Brooke as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Claire Ferrari as a director on 2 January 2024	View PDF Appointment of Claire Ferrari as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Emeric De Souance as a director on 2 January 2024	View PDF Appointment of Mr Emeric De Souance as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP03	Appointment of Mrs Rebecca Lawry as a secretary on 5 December 2023	View PDF Appointment of Mrs Rebecca Lawry as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP01	Appointment of Mr Jonathan Lancelot Eddis as a director on 6 November 2023	View PDF Appointment of Mr Jonathan Lancelot Eddis as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Stephen Andrew Clarke as a director on 31 October 2023	View PDF Termination of appointment of Stephen Andrew Clarke as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of John Peter Clarkson Allen as a director on 16 October 2023	View PDF Termination of appointment of John Peter Clarkson Allen as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Jeffrey Niven Herdman as a director on 3 October 2023	View PDF Appointment of Mr Jeffrey Niven Herdman as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP03	Appointment of Ms Sarah Robinson as a secretary on 1 August 2023	View PDF Appointment of Ms Sarah Robinson as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of Annabel Felicity Wilson as a secretary on 28 July 2023	View PDF Termination of appointment of Annabel Felicity Wilson as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
16 Jun 2023	AP01	Appointment of Mr Nicolas Moreau as a director on 15 June 2023	View PDF Appointment of Mr Nicolas Moreau as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Adrian Charles Furness as a director on 15 June 2023	View PDF Termination of appointment of Adrian Charles Furness as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH03	Secretary's details changed for Ms Annabel Felicity Wilson on 1 June 2023	View PDF Secretary's details changed for Ms Annabel Felicity Wilson on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mr Adrian Charles Furness on 1 June 2023	View PDF Director's details changed for Mr Adrian Charles Furness on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Georges De Macedo on 1 June 2023	View PDF Director's details changed for Mr Georges De Macedo on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr Francois Bucchini on 1 June 2023	View PDF Director's details changed for Mr Francois Bucchini on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CH01	Director's details changed for Mr John Peter Clarkson Allen on 1 June 2023	View PDF Director's details changed for Mr John Peter Clarkson Allen on 1 June 2023 - link opens in a new window - 2 pages (2 pages)

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COVÉA LIFE LIMITED

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