COVERSELECT LTD
Company number 04251969 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRAY | View document |
| 27 Feb 2015 | DIRECTOR APPOINTED MS DIANA BLASKETT | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA KNEAFSEY | View document |
| 21 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA JANE KNEAFSEY / 19/05/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JON HANCOCK / 19/05/2014 | View document |
| 8 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABELLE GRAY / 19/05/2014 | View document |
| 10 Jun 2014 | SAIL ADDRESS CHANGED FROM: · GCC SECRETARIAL-RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE · 30 FENCHURCH STREET · LONDON · EC3M 3BD | View document |
| 1 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED SARAH ISABELLE GRAY | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED JON HANCOCK | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MISS TARA JANE KNEAFSEY | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTER | View document |
| 12 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR ROBERT JOHN CLAYTON | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MS DENISE PATRICIA COCKREM | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER | View document |
| 30 Jul 2010 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED | View document |
| 30 Jul 2010 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH NORGROVE | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORGROVE / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS ANTHONY CHRISTER / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED KENNETH NORGROVE | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL INSKIP | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BURKE | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: GISTERED OFFICE CHANGED ON 18/11/2008 FROM STUART FYFE SUITE 725 BRIGHTON ROAD PURLEY SURREY CR8 2PG | View document |
| 27 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATE, SECRETARY LUKE THOMAS LOGGED FORM | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED SECRETARY LUKE THOMAS | View document |
| 4 Aug 2008 | SECRETARY APPOINTED JULIA CAROLINE POSSENER | View document |
| 3 Apr 2008 | SECRETARY APPOINTED LUKE THOMAS | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED ANDREW JOHN BURKE | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED MARK DOUGLAS ANTHONY CHRISTER | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SLACK | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HILARY INSKIP | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jun 2007 | COMPANY NAME CHANGED ROAD RUNNER SELECT LTD CERTIFICATE ISSUED ON 12/06/07 | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 22 Dec 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 STUART FYFE SUITE 854 BRIGHTON ROAD PURLEY SURREY CR8 2BH | View document |
| 21 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 | View document |
| 18 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Mar 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: G OFFICE CHANGED 24/03/03 NIGHTINGALE HOUSE 46 EAST STREET EPSOM SURREY KT17 1HQ | View document |
| 21 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |