COVEA INSURANCE PLC

Company number 00613259

Date	Type	Description	View / Download
07 Mar 2017	AP01	Appointment of Ms Jane Elizabeth Dale as a director on 22 February 2017	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Graham Vincent Doswell as a director on 14 October 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Simon Joseph Cooter as a director on 1 October 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(49 pages)
01 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 158,224,365	(9 pages)
12 May 2016	TM01	Termination of appointment of John Giles Blundell as a director on 30 April 2016	(1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 158,224,365	(3 pages)
22 Jan 2016	AP01	Appointment of Mr John Giles Blundell as a director on 20 January 2016	(2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 153,705,691	(3 pages)
22 Sep 2015	AP01	Appointment of Mr Stephen Andrew Clarke as a director on 30 June 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Edgardo Paunlagui Penollar as a director on 1 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Steven Whittaker as a director on 1 September 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Barry Malcolm Hulbert as a director on 13 July 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 126,144,691	(11 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
27 Oct 2014	TM01	Termination of appointment of Gilles Normand as a director on 17 October 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 126,144,691	(11 pages)
04 Jun 2014	AP01	Appointment of Mr Gilles Normand as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Colin Batabyal as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
27 Feb 2014	CH01	Director's details changed for Mr. Graham Vincent Doswell on 25 February 2014	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Michel Roux as a director	(1 page)
25 Nov 2013	CH01	Director's details changed for Mr Steven Whittaker on 19 November 2013	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Garry Fearn as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Patrice Pierre Jacques Forget as a director	(2 pages)