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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)
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 60,017
30 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 60,017
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
18 Feb 2014 TM01 Termination of appointment of David Ferguson as a director
13 Feb 2014 TM01 Termination of appointment of Grant Theobald as a director
13 Feb 2014 AP01 Appointment of Mr George Saunders as a director on 22 January 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015
13 Feb 2014 AP01 Appointment of Mr Adam James Finch as a director
04 Feb 2014 TM01 Termination of appointment of Grant Theobald as a director
14 Jan 2014 TM01 Termination of appointment of Steven Seqveira as a director
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
02 May 2013 TM01 Termination of appointment of Shayne Smyth as a director
04 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Steven Michael Seqveira on 26 January 2010
31 Aug 2011 CH01 Director's details changed for Mr Grant Robert Theobald on 14 September 2010
01 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 8 August 2009 with full list of shareholders
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 16
26 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
25 Mar 2010 88(2) Capitals not rolled up
04 Sep 2009 363a Return made up to 08/08/09; full list of members