COVERYS MANAGING AGENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of David William Hipkin as a director on 2025-07-24 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 02/10/242 October 2024 | Amended full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mr Stefan Raftopoulos as a director on 2024-06-06 |
| 06/06/246 June 2024 | Termination of appointment of Michael Alan Sibthorpe as a director on 2024-06-06 |
| 29/05/2429 May 2024 | Termination of appointment of Todd Colin Mills as a director on 2024-05-17 |
| 30/04/2430 April 2024 | Appointment of Mr James Lawrence Rember as a secretary on 2024-04-24 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 20/02/2420 February 2024 | 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 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Termination of appointment of Joanne Marshall as a secretary on 2023-12-15 |
| 06/04/236 April 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Sarah Ann Davies as a director on 2023-02-28 |
| 02/12/212 December 2021 | Termination of appointment of Arthur Giragos Chopourian as a director on 2021-11-25 |
| 09/07/219 July 2021 | Director's details changed for Mr Robert Dennis Forster on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of Robin Edward Mccoy as a director on 2021-07-01 |
| 04/05/204 May 2020 | SECRETARY APPOINTED MS JOANNE MARSHALL |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM HIPKIN |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL REED |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 6TH FLOOR CREECHURCH PLACE CREECHURCH LANE LONDON EC3A 5AF UNITED KINGDOM |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 71 FENCHURCH STREET LONDON EC3M 4BS UNITED KINGDOM |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CHARLES / 03/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR COLIN DAVID CHARLES |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 05/12/175 December 2017 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER TODD MILLS |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY R&Q CENTRAL SERVICES LIMITED |
| 05/12/175 December 2017 | DIRECTOR APPOINTED VICE PRESIDENT AND GENERAL COU ERIN BAGLEY |
| 05/12/175 December 2017 | CESSATION OF KENNETH EDWARD RANDALL AS A PSC |
| 05/12/175 December 2017 | CESSATION OF RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED AS A PSC |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVERYS UK HOLDING CO. LIMITED |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
| 01/12/171 December 2017 | COMPANY NAME CHANGED R&Q MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 01/12/17 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HEWITT |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 10/10/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MICHEL SLOAN / 13/06/2016 |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 |
| 27/03/1727 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/1713 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 400000 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 01/07/161 July 2016 | SECRETARY APPOINTED ANDREW DAVID SMITH |
| 16/06/1616 June 2016 | FULL ACCOUNTS 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 UNITED KINGDOM |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY TOBY MILLS |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 18/11/1518 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GIRAGOS CHOPOURIAN / 05/06/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER VERZIN |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST |
| 06/02/156 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROBERTA MCKINLAY VERZIN / 12/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED HEATHER ROBERTA MCKINLAY VERZIN |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED KENNETH EDWARD RANDALL |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MRS CAROLYN ANNE HEWITT |
| 03/09/143 September 2014 | DIRECTOR APPOINTED PETER ALEXANDER GEORGE GREEN |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | ARTICLES OF ASSOCIATION |
| 17/07/1417 July 2014 | ALTER ARTICLES 03/07/2014 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 03/09/133 September 2013 | SECRETARY APPOINTED TOBY ANTHONEY MILLS |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013 |
| 06/02/136 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 125000 |
| 21/11/1221 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR ARTHUR GIRAGOS CHOPOURIAN |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED HENRY NICHOLAS ALMROTH COLTHURST |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOANNE PATRICIA FOX / 13/02/2012 |
| 08/02/128 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED PHILIPPE MICHEL SLOAN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PURKISS |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 10/10/2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MICHAEL GEOFFREY GARDINER |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN POLLARD |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 28/05/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER GEORGE GREEN / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD MCCOY / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER TILLING / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG POLLARD / 07/07/2011 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERWORTH |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MICHAEL LOGAN GLOVER |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR JOANNE PATRICIA FOX |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 15/04/2011 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR |
| 24/03/1124 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLSHER |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR DENNIS WILLIAM PURKISS |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 21/09/2010 |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON AMIES |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 29/04/1029 April 2010 | ADOPT ARTICLES 20/04/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WILLSHER / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ARTICLES OF ASSOCIATION |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 16/03/2010 |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q SECRETARIES LIMITED / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER AMIES / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER GEORGE GREEN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG POLLARD / 16/03/2010 |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | COMPANY NAME CHANGED CAVELL MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR MARK CONDIE BUTTERWORTH |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR JOHN GERARD FRANCIS O'NEILL |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY JAMES WILLSHER |
| 19/02/0919 February 2009 | SECRETARY APPOINTED R&Q SECRETARIES LIMITED |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLSHER / 28/07/2008 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLSHER / 28/07/2008 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/053 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 14 LOVAT LANE LONDON EC3R 8DZ |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: PO BOX 62 ROSE LANE NORWICH NORFOLK NR1 1JY |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: SHEPHERDS OAST 70 THE HEATH EAST MALLING KENT ME19 6JL |
| 14/12/0314 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 21/11/0321 November 2003 | £ NC 100/25000 17/11/ |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: P O BOX 62 51-59 ROSE LANE NORWICH NORFOLK NR1 1JY |
| 14/04/0314 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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