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COVÉA INSURANCE SERVICES LIMITED

Company number 02966506

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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)
16 Mar 2011 AP01 Appointment of Mrs Phillipa Jane Cooper as a director
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
26 May 2010 AP03 Appointment of Mr John Henry Cugley as a secretary
26 May 2010 TM02 Termination of appointment of Barry Blackburn as a secretary
19 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 363a Return made up to 05/09/09; full list of members
27 Sep 2009 MEM/ARTS Memorandum and Articles of Association
25 Sep 2009 88(2) Ad 11/09/09-11/09/09\gbp si 263@1=263\gbp ic 20450100/20450363\
25 Sep 2009 123 Nc inc already adjusted 11/09/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2009 288c Director's change of particulars / nicholas cooper / 22/09/2009
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 MEM/ARTS Memorandum and Articles of Association
05 Apr 2009 88(2) Ad 30/03/09\gbp si 3000000@1=3000000\gbp ic 17450100/20450100\
02 Apr 2009 123 Nc inc already adjusted 26/03/09
02 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Dec 2008 128(3) Statement of rights variation attached to shares
03 Oct 2008 363a Return made up to 05/09/08; full list of members
13 Jun 2008 288b Appointment terminated director colin russell
29 May 2008 288b Appointment terminated director mahomed gelu
29 May 2008 288c Director's change of particulars / nicholas cooper / 29/05/2008
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
21 Feb 2008 288b Director resigned