COVEA INSURANCE PLC

Company number 00613259

Date	Type	Description	View / Download
01 Jun 2023	CH01	Director's details changed for Mr Thierry Francq on 1 June 2023	(2 pages)
01 Jun 2023	CH01	Director's details changed for Miss Jane Elizabeth Dale on 1 June 2023	(2 pages)
01 Jun 2023	AD01	Registered office address changed from Norman Place Reading Berkshire RG1 8DA to A&B Mill Dean Clough Halifax HX3 5AX on 1 June 2023	(1 page)
09 May 2023	AP01	Appointment of Mr Francois Bucchini as a director on 5 May 2023	(2 pages)
09 May 2023	AP01	Appointment of Mr Georges De Macedo as a director on 9 May 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Nicholas Michael Caplan as a director on 31 January 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr John Peter Clarkson Allen as a director on 31 January 2023	(2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 265,224,365.00	(4 pages)
03 Jan 2023	TM01	Termination of appointment of François Xavier Michel Josse as a director on 20 December 2022	(1 page)
21 Dec 2022	TM01	Termination of appointment of Dominique Salvy as a director on 8 December 2022	(1 page)
19 Oct 2022	CH01	Director's details changed for Christopher Moat on 19 October 2022	(2 pages)
19 Oct 2022	CH01	Director's details changed for Christopher Moat on 19 October 2022	(2 pages)
14 Sep 2022	TM01	Termination of appointment of James Tobin Gearey as a director on 31 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Maria Louise Leighton as a director on 31 July 2022	(1 page)
15 Jun 2022	AA	Full accounts made up to 31 December 2021	(57 pages)
09 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
21 Oct 2021	TM01	Termination of appointment of James William Reader as a director on 11 October 2021	(1 page)
21 Jun 2021	AP01	Appointment of Mr Thierry Francq as a director on 10 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Pierre Albert Jean Michel as a director on 10 June 2021	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	(59 pages)
25 Mar 2021	TM01	Termination of appointment of Karl Peter Murphy as a director on 15 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Christopher Moat as a director on 17 March 2021	(2 pages)
09 Nov 2020	AP01	Appointment of Mr James Tobin Gearey as a director on 4 November 2020	(2 pages)