COVERYS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Full accounts made up to 2024-12-31 |
| 02/10/242 October 2024 | Amended full accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 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 |
| 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 |
| 15/12/2315 December 2023 | Termination of appointment of Joanne Marshall as a secretary on 2023-12-15 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 20/03/2320 March 2023 | Notification of Coverys Uk Holding Co. Limited as a person with significant control on 2021-01-09 |
| 20/03/2320 March 2023 | Cessation of Coverys Managing Agency Limited as a person with significant control on 2021-01-09 |
| 09/08/219 August 2021 | Termination of appointment of Robin Edward Mccoy as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR ROBERT DENNIS FORSTER |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLOAN |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 04/05/204 May 2020 | SECRETARY APPOINTED GENERAL COUNSEL JOANNE MARSHALL |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 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 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED PHILIPPE MICHEL SLOAN |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 29/03/1829 March 2018 | CESSATION OF R&Q MANAGING AGENCY LIMITED AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVERYS MANAGING AGENCY LIMITED |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY R&Q CENTRAL SERVICES LIMITED |
| 05/12/175 December 2017 | CESSATION OF KENNETH EDWARD RANDALL AS A PSC |
| 04/12/174 December 2017 | COMPANY NAME CHANGED R&Q MA SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/17 |
| 04/12/174 December 2017 | SECRETARY APPOINTED ANDREW DAVID SMITH |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 10/10/2017 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ALAN KEVIN QUILTER |
| 26/05/1726 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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