- Company Overview for COVERYS CAPITAL NO. 3 LIMITED (08605046)
- Filing history for COVERYS CAPITAL NO. 3 LIMITED (08605046)
- People for COVERYS CAPITAL NO. 3 LIMITED (08605046)
- Charges for COVERYS CAPITAL NO. 3 LIMITED (08605046)
- More for COVERYS CAPITAL NO. 3 LIMITED (08605046)
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) |
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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
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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 |