COVEA INSURANCE PLC

Company number 00613259

Date	Type	Description	View / Download
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
02 Jun 2020	TM01	Termination of appointment of Carol Evans as a director on 19 May 2020	(1 page)
15 Apr 2020	AA	Full accounts made up to 31 December 2019	(57 pages)
03 Apr 2020	AP01	Appointment of Mrs Maria Louise Leighton as a director on 24 March 2020	(2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 207,224,365	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Edgardo Paunlagui Penollar as a director on 30 June 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
14 May 2019	AP01	Appointment of Mr François Xavier Michel Josse as a director on 1 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Simon Joseph Cooter as a director on 1 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Bertrand Lefebvre as a director on 1 May 2019	(1 page)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	(51 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 188,224,365	(4 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 188,224,365	(4 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	(50 pages)
21 Feb 2018	AP01	Appointment of Mr Pierre Albert Jean Michel as a director on 20 February 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Patrice Pierre Jacques Forget as a director on 31 December 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
04 Jun 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
01 Jun 2017	AP01	Appointment of Mr Nicholas Michael Caplan as a director on 1 June 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Karl Peter Murphy as a director on 22 May 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Simon Clive Kneller as a director on 18 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Carol Evans as a director on 18 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Henry James Kenyon as a director on 31 March 2017	(1 page)