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COVER-MORE INSURANCE SERVICES LTD

Company number 03088762

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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)
09 Jun 2022 TM01 Termination of appointment of Benjamin David Wooltorton as a director on 30 April 2022
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 13,995,022
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 6,850,022
25 Nov 2021 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to Parkview 82 Oxford Road Uxbridge UB8 1UX on 25 November 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 4,850,022
02 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
22 Aug 2021 CH01 Director's details changed for Damien Dunne on 1 February 2020
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 3,650,022
30 Sep 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 2,650,022
20 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 2,650,021
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 2,650,020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,650,019
14 Jan 2020 TM01 Termination of appointment of David Jason White as a director on 31 December 2019
19 Dec 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 TM01 Termination of appointment of Judith Crompton as a director on 15 August 2019
30 Aug 2019 AUD Auditor's resignation
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
14 Aug 2019 AP01 Appointment of Damien Dunne as a director on 7 August 2019
08 Aug 2019 AP01 Appointment of Ernesto Manuel Suarez De Sola as a director on 2 August 2019
08 Aug 2019 AP01 Appointment of Mr Benjamin David Wooltorton as a director on 2 August 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 2,650,018
08 Feb 2019 TM01 Termination of appointment of Maxime Philippe Cornet De Ways-Ruart as a director on 31 January 2019