COVERYS MGA (UK) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-22 with updates

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02/10/242 October 2024 Amended total exemption full accounts made up to 2023-12-31

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22/09/2422 September 2024 Amended total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Termination of appointment of Michael Alan Sibthorpe as a director on 2024-06-06

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06/06/246 June 2024 Appointment of Mr Stefan Raftopoulos as a director on 2024-06-06

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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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Cessation of Coverys European Holdings Limited as a person with significant control on 2023-11-28

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30/11/2330 November 2023 Notification of Coverys Uk Holding Co. Limited as a person with significant control on 2023-11-28

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10/11/2310 November 2023 Confirmation statement made on 2023-10-22 with no updates

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21/07/2321 July 2023 Termination of appointment of Steven Anthony Spano as a director on 2023-07-21

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11/07/2311 July 2023 Accounts for a dormant company made up to 2022-12-31

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27/03/2327 March 2023 Termination of appointment of Douglas Franklin Fuller Robare Ii as a director on 2023-03-27

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15/03/2315 March 2023 Termination of appointment of Stefan Raftopoulos as a director on 2023-02-21

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22/02/2322 February 2023 Appointment of Mr Michael Alan Sibthorpe as a director on 2023-02-21

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22/02/2322 February 2023 Appointment of Mr Stefan Raftopoulos as a director on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-10-22 with no updates

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08/07/218 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/10/1925 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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