Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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22 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
CERTNM |
Company name changed coverys ma services LIMITED\certificate issued on 11/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-10
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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Michael Alan Sibthorpe as a director on 6 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024
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15 Dec 2023 |
TM02 |
Termination of appointment of Joanne Marshall as a secretary on 15 December 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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20 Mar 2023 |
PSC02 |
Notification of Coverys Uk Holding Co. Limited as a person with significant control on 9 January 2021
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20 Mar 2023 |
PSC07 |
Cessation of Coverys Managing Agency Limited as a person with significant control on 9 January 2021
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
AP01 |
Appointment of Mr Michael Alan Sibthorpe as a director on 26 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Robert Dennis Forster as a director on 4 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2020 |
AP01 |
Appointment of Mr Robert Dennis Forster as a director on 12 June 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Philippe Michel Sloan as a director on 12 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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04 May 2020 |
AP03 |
Appointment of General Counsel Joanne Marshall as a secretary on 27 April 2020
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