MYCOVERPLAN INSURANCE SERVICES LTD

Company number 07230612

Date	Type	Description	View / Download
07 Nov 2016	TM01	Termination of appointment of Neil Ayers as a director on 31 October 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Mike Evans as a director on 31 October 2016	(1 page)
06 Sep 2016	AP01	Appointment of Mr Robert James Clark as a director on 5 September 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Dr David Andrew Brock as a director on 5 September 2016	(2 pages)
17 Aug 2016	AD01	Registered office address changed from St. Michaels House Hale Road Widnes Cheshire WA8 8XL to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle-upon-Tyne NE28 9NZ on 17 August 2016	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 072306120001 in full	(4 pages)
23 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 150	(6 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 150	(6 pages)
08 May 2015	CH01	Director's details changed for Mr Mike Evans on 28 April 2015	(2 pages)
08 May 2015	CH01	Director's details changed for Mr Neil Ayers on 28 April 2015	(2 pages)
08 Dec 2014	CERTNM	Company name changed pinpoint marketing LTD\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-11-27	(2 pages)
08 Dec 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
08 Dec 2014	CONNOT	Change of name notice	(3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
07 Jul 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 150	(6 pages)
07 Jul 2014	CH01	Director's details changed for Mike Evans on 3 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Neil Arnison on 3 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Neil Ayers on 3 July 2014	(2 pages)
15 Nov 2013	MR01	Registration of charge 072306120001	(38 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
04 Jul 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
20 May 2013	SH08	Change of share class name or designation	(2 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 150	(4 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)