COVERYS CAPITAL NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Full accounts made up to 2024-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 13/10/2413 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 |
| 21/05/2421 May 2024 | Termination of appointment of Todd Colin Mills as a director on 2024-05-21 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 22/11/2122 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 |
| 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 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 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 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVERYS UK HOLDING CO. LIMITED |
| 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 | CESSATION OF RANDALL & QUILTER II HOLDINGS LIMITED AS A PSC |
| 03/09/183 September 2018 | CESSATION OF KENNETH EDWARD RANDALL AS A PSC |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY R&Q CENTRAL SERVICES LIMITED |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED R&Q CAPITAL NO. 2 LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUILTER |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ROBIN EDWARD MCCOY |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER TODD COLIN MILLS |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 21/06/1821 June 2018 | FULL ACCOUNTS 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 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 13/06/2016 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015 |
| 25/11/1525 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 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 |
| 04/07/154 July 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 ENGLAND EC3M 5JT |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED HEATHER ROBERTA MCKINLAY VERZIN |
| 25/11/1425 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 02/12/132 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 08/07/2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED KENNETH EDWARD RANDALL |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR ALAN KEVIN QUILTER |
| 23/11/1223 November 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 22/11/1222 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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