COVÉA LIFE LIMITED

Company number 00911235

Date	Type	Description	View / Download
15 Aug 2016	CH01	Director's details changed for Mr Edgardo Paunlagui Penollar on 15 August 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
12 May 2016	TM01	Termination of appointment of John Giles Blundell as a director on 30 April 2016	(1 page)
31 Dec 2015	CERTNM	Company name changed covea life LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	(3 pages)
31 Dec 2015	CERTNM	Company name changed sterling life LIMITED\certificate issued on 31/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	(3 pages)
31 Dec 2015	AD01	Registered office address changed from 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX to 2 Norman Place Reading RG1 8DA on 31 December 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of Graham Victor Rivers-Moore as a secretary on 11 December 2015	(1 page)
11 Dec 2015	AP03	Appointment of Ms Annabel Felicity Wilson as a secretary on 11 December 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Anthony Pritchard on 4 December 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 7,500,000	(12 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
16 Mar 2015	AP01	Appointment of Mr Bertrand Lefebvre as a director on 24 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Henry James Kenyon as a director on 24 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Patrice Pierre Jacques Forget as a director on 3 March 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Graham Vincent Doswell as a director on 24 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Dominique Salvy as a director on 24 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2019.	(3 pages)
16 Mar 2015	AP01	Appointment of Mr James William Reader as a director on 24 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Paul Edward Godfrey Thompson as a director on 24 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Stephen David Williams as a director on 24 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Nicholas George Cooper as a director on 24 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Brett Donald Mcwilliam as a director on 24 February 2015	(1 page)
26 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 7,500,000	(10 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 7,750,000	(10 pages)
01 Nov 2013	AD01	Registered office address changed from Ambassador House Paradise Road Richmond upon Thames Surrey TW9 1SQ on 1 November 2013	(1 page)