Companies House does not verify the accuracy of the information filed

Advanced company search

SUPERCOVER INSURANCE LTD

Company number 03058631

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2014	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary on 25 July 2014	View PDF Appointment of Mrs Susan Elizabeth Hayward as a secretary on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AP01	Appointment of Mr Keith John Barber as a director on 25 July 2014	View PDF Appointment of Mr Keith John Barber as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AP01	Appointment of Mr Gary Humphreys as a director on 25 July 2014	View PDF Appointment of Mr Gary Humphreys as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 25 July 2014	View PDF Appointment of Mr Kevin Ronald Spencer as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AD01	Registered office address changed from , 602 Cumberland House 80 Scrubs Lane, London, NW10 6RF to 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 29 July 2014	View PDF Registered office address changed from , 602 Cumberland House 80 Scrubs Lane, London, NW10 6RF to 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 29 July 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100,000	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 21 pages (21 pages)
21 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 100,000.0	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 100,000.0 - link opens in a new window - 4 pages (4 pages)
24 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 May 2013	SH02	Sub-division of shares on 15 May 2013	View PDF Sub-division of shares on 15 May 2013 - link opens in a new window - 5 pages (5 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 100,000
12 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	CH01	Director's details changed for Amanda Jane Kerry-Wallington on 19 May 2012	View PDF Director's details changed for Amanda Jane Kerry-Wallington on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 20 pages (20 pages)
18 Oct 2010	AD01	Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD on 18 October 2010	View PDF Registered office address changed from , 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD on 18 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Carmi Korine on 1 June 2010	View PDF Director's details changed for Carmi Korine on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	TM01	Termination of appointment of Russell Park as a director	View PDF Termination of appointment of Russell Park as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?