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COVERYS CAPITAL NO. 3 LIMITED

Company number 08605046

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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)
03 Sep 2018 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 3 September 2018
03 Sep 2018 PSC02 Notification of Coverys Uk Holding Co. Limited as a person with significant control on 29 August 2018
31 Aug 2018 PSC07 Cessation of Randall & Quilter Investment Holdings Ltd. as a person with significant control on 29 August 2018
31 Aug 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 August 2018
31 Aug 2018 PSC07 Cessation of Kenneth Edward Randall as a person with significant control on 29 August 2018
31 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
31 Aug 2018 TM01 Termination of appointment of Michael Logan Glover as a director on 29 August 2018
31 Aug 2018 TM01 Termination of appointment of Alan Kevin Quilter as a director on 29 August 2018
31 Aug 2018 TM01 Termination of appointment of Kenneth Edward Randall as a director on 29 August 2018
30 Aug 2018 AP01 Appointment of Mr James Anthony Mackay as a director on 29 August 2018
30 Aug 2018 AP01 Appointment of Mr Robin Edward Mccoy as a director on 29 August 2018
30 Aug 2018 AP01 Appointment of Chief Financial Officer Todd Colin Mills as a director on 29 August 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 AP01 Appointment of Mr Michael Logan Glover as a director on 19 January 2018
08 Jan 2018 TM01 Termination of appointment of Thomas Alexander Booth as a director on 5 January 2018
15 Sep 2017 TM01 Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 15 September 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016
13 Jun 2016 CH04 Secretary's details changed for R&Q Central Services Limited on 13 June 2016
05 Feb 2016 CH01 Director's details changed for Mr Thomas Alexander Booth on 1 August 2015
23 Sep 2015 CH01 Director's details changed for Kenneth Edward Randall on 23 September 2015