ALLCOVER INSURANCE BROKERS LTD

Company number 05040684

Date	Type	Description	View / Download
10 Jun 2019	AP01	Appointment of Mr Neil Thornton as a director on 21 May 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of James William Mccaffrey as a director on 21 May 2019	(1 page)
03 Apr 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 05/06/2019 as it was invalid or ineffective
03 Apr 2019	ANNOTATION	Rectified The AP01 was removed from the public register on 05/06/2019 as it was invalid or ineffective
20 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
20 Feb 2019	PSC05	Change of details for Trimulgherry Investments Limited as a person with significant control on 18 February 2019	(2 pages)
19 Feb 2019	AP03	Appointment of Andrew Hunter as a secretary on 4 February 2019	(2 pages)
18 Feb 2019	PSC07	Cessation of Derek Lyons as a person with significant control on 4 February 2019	(1 page)
18 Feb 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
18 Feb 2019	AD01	Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 18 February 2019	(1 page)
12 Feb 2019	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
23 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
05 May 2017	TM01	Termination of appointment of Eleanor Maysel Petrou as a director on 30 April 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
03 Jan 2017	TM01	Termination of appointment of David Andrew Perry as a director on 30 November 2016	(1 page)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 63,237	(8 pages)
31 Aug 2016	SH08	Change of share class name or designation	(2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 May 2016	AP01	Appointment of Mr Derek George William Lyons as a director on 23 May 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,000	(4 pages)
24 Feb 2016	CH01	Director's details changed for Mr David Andrew Perry on 11 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Eleanor Maysel Petrou on 11 February 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from Evolution House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 6 January 2016	(1 page)

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