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COVERYS MANAGING AGENCY LIMITED

Company number 04690709

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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)
26 Jan 2021 CH01 Director's details changed for Ms Sarah Ann Davies on 15 January 2021
25 Jan 2021 AP01 Appointment of Ms Sarah Ann Davies as a director on 15 January 2021
13 Jan 2021 TM01 Termination of appointment of Daniel Thomas Wright as a director on 11 January 2021
20 Nov 2020 AP01 Appointment of Mr Robert Dennis Forster as a director on 20 November 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 TM01 Termination of appointment of David Michael Reed as a director on 25 September 2020
18 Aug 2020 AP01 Appointment of Mr Daniel Thomas Wright as a director on 1 July 2020
27 Jul 2020 TM01 Termination of appointment of Philippe Michel Sloan as a director on 15 July 2020
04 May 2020 AP03 Appointment of Ms Joanne Marshall as a secretary on 27 April 2020
30 Apr 2020 TM02 Termination of appointment of Andrew David Smith as a secretary on 27 April 2020
26 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
25 Mar 2020 AP01 Appointment of Mr David William Hipkin as a director on 6 February 2020
05 Aug 2019 AP01 Appointment of Mr David Michael Reed as a director on 31 July 2019
22 Jul 2019 TM01 Termination of appointment of Michael Geoffrey Gardiner as a director on 5 July 2019
06 Jun 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
14 Jan 2019 TM01 Termination of appointment of Joanne Patricia Fox as a director on 31 December 2018
12 Dec 2018 AD01 Registered office address changed from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 12 December 2018
11 Dec 2018 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 11 December 2018
05 Oct 2018 TM01 Termination of appointment of Kenneth Edward Randall as a director on 4 October 2018
06 Jun 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CH01 Director's details changed for Mr Colin David Charles on 3 May 2018
10 May 2018 AP01 Appointment of Mr Colin David Charles as a director on 3 May 2018
06 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
05 Dec 2017 AP01 Appointment of Chief Financial Officer Todd Mills as a director on 30 November 2017