COVEA INSURANCE PLC

Company number 00613259

Date	Type	Description	View / Download
27 Jun 2013	TM01	Termination of appointment of Jean Fleury as a director	(1 page)
07 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(14 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
24 Jan 2013	AP03	Appointment of Annabel Felicity Wilson as a secretary	(3 pages)
11 Jan 2013	TM02	Termination of appointment of Steven Whittaker as a secretary	(2 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 126,144,691	(4 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 188,382,487 ANNOTATION The SH01 was replaced on 18/06/2013 as it was not properly delivered	(12 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 111,267,000	(4 pages)
01 Oct 2012	AP01	Appointment of Mr Simon Clive Kneller as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Mr Adrian Charles Furness as a director	(2 pages)
01 Oct 2012	CERTNM	Company name changed mma insurance PLC\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-09-24	(2 pages)
01 Oct 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Oct 2012	CONNOT	Change of name notice	(2 pages)
01 Oct 2012	AP01	Appointment of Mr James William Reader as a director	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Garry Michael Fearn on 16 September 2012	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Derek Plummer as a director	(1 page)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(13 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(41 pages)
10 Feb 2012	TM01	Termination of appointment of Bernard Barrere as a director	(1 page)
15 Dec 2011	AP01	Appointment of Mr Bernard Barrere as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Gilles Mongis as a director	(1 page)
11 Oct 2011	CH01	Director's details changed for Mr Michel Roux on 11 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Bertrand Roland Guerinon as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(38 pages)
20 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(15 pages)