COVÉA INSURANCE SERVICES LIMITED

Company number 02966506

Date	Type	Description	View / Download
12 May 2016	TM01	Termination of appointment of John Giles Blundell as a director on 30 April 2016	(1 page)
04 Jan 2016	CERTNM	Company name changed sterling insurance group LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-11-10	(2 pages)
04 Jan 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
04 Jan 2016	CONNOT	Change of name notice	(2 pages)
31 Dec 2015	AD01	Registered office address changed from 50 Kings Hill Avenue West Malling Kent ME19 4JX England to 2 Norman Place Reading RG1 8DA on 31 December 2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from 2 Norman Place Reading RG1 8DA England to 50 Kings Hill Avenue West Malling Kent ME19 4JX on 22 December 2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from 50 Kings Hill Avenue Kings Hill West Malling Kent ME19 4JX to 50 Kings Hill Avenue West Malling Kent ME19 4JX on 22 December 2015	(1 page)
16 Dec 2015	SH20	Statement by Directors	(3 pages)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 450,620	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 11/12/15	(3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(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)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 23,150,620	(3 pages)
21 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 20,450,620	(10 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(54 pages)
07 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2015	SH08	Change of share class name or designation	(2 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share purchase agreement 24/02/2015	(11 pages)
19 Mar 2015	AP01	Appointment of Mr Philippe Narzul as a director on 24 February 2015	(2 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 Patrice Pierre Jacques Forget 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 Nicholas George Cooper as a director on 24 February 2015	(1 page)

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