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COVERYS SERVICES LIMITED

Company number 10792038

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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)
30 Apr 2020	TM02	Termination of appointment of Andrew David Smith as a secretary on 27 April 2020	View PDF Termination of appointment of Andrew David Smith as a secretary on 27 April 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
10 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AD01	Registered office address changed from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 12 December 2018	View PDF Registered office address changed from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 12 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 11 December 2018	View PDF Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 11 December 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Philippe Michel Sloan as a director on 1 June 2018	View PDF Appointment of Philippe Michel Sloan as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
29 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	PSC02	Notification of Coverys Managing Agency Limited as a person with significant control on 30 November 2017	View PDF Notification of Coverys Managing Agency Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC07	Cessation of R&Q Managing Agency Limited as a person with significant control on 30 November 2017	View PDF Cessation of R&Q Managing Agency Limited as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 30 November 2017	View PDF Termination of appointment of R&Q Central Services Limited as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC07	Cessation of Kenneth Edward Randall as a person with significant control on 30 November 2017	View PDF Cessation of Kenneth Edward Randall as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AP03	Appointment of Andrew David Smith as a secretary on 30 November 2017	View PDF Appointment of Andrew David Smith as a secretary on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	TM01	Termination of appointment of Alan Kevin Quilter as a director on 30 November 2017	View PDF Termination of appointment of Alan Kevin Quilter as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CH01	Director's details changed for Mr Michael Bell on 10 October 2017	View PDF Director's details changed for Mr Michael Bell on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Alan Kevin Quilter as a director on 19 June 2017	View PDF Appointment of Mr Alan Kevin Quilter as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-26 GBP 1	View PDF Incorporation Statement of capital on 2017-05-26 GBP 1 - link opens in a new window - 42 pages (42 pages)

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