COVERYS CAPITAL NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 08/06/258 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Appointment of Mr Michael Bell as a director on 2024-06-03 |
| 05/07/245 July 2024 | Appointment of Mr Stefan Raftopoulos as a director on 2024-06-03 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Todd Colin Mills as a director on 2024-05-21 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Robin Edward Mccoy as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 01/07/191 July 2019 | AUDITOR'S RESIGNATION |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 05/12/185 December 2018 | CESSATION OF COVERYS UK HOLDING CO. LIMITED AS A PSC |
| 05/12/185 December 2018 | NOTIFICATION OF PSC STATEMENT ON 29/08/2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 71 FENCHURCH STREET LONDON EC3M 4BS UNITED KINGDOM |
| 03/09/183 September 2018 | CORPORATE SECRETARY APPOINTED ARGENTA SECRETARIAT LIMITED |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVERYS UK HOLDING CO. LIMITED |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY R&Q CENTRAL SERVICES LIMITED |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED R&Q CAPITAL NO. 5 LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 31/08/1831 August 2018 | CESSATION OF KENNETH EDWARD RANDALL AS A PSC |
| 31/08/1831 August 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 31/08/1831 August 2018 | CESSATION OF RANDALL & QUILTER INVESTMENT HOLDINGS LTD. AS A PSC |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER TODD COLIN MILLS |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR MICHAEL LOGAN GLOVER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB |
| 13/06/1613 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1415 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086050460001 |
| 09/09/139 September 2013 | ARTICLES OF ASSOCIATION |
| 01/08/131 August 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 17/07/1317 July 2013 | COMPANY NAME CHANGED R&Q CAPITAL NO.5 LIMITED CERTIFICATE ISSUED ON 17/07/13 |
| 10/07/1310 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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