COVEA INSURANCE PLC

Company number 00613259

Date	Type	Description	View / Download
04 Apr 2011	TM01	Termination of appointment of George Nixon as a director	(1 page)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 25,000,000	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2010	AP01	Appointment of Mr Colin Batabyal as a director	(2 pages)
12 Nov 2010	AP01	Appointment of Mr Henry James Kenyon as a director	(2 pages)
07 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(10 pages)
07 Jul 2010	AP01	Appointment of Mr Bertrand Guerinon as a director	(2 pages)
06 Jul 2010	88(2)	Capitals not rolled up	(2 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 14,000,000	(2 pages)
06 Jul 2010	CH01	Director's details changed for Gilles Mongis on 25 May 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Dominique Salvy on 25 May 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for George Frederick Nixon on 25 May 2010	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Jean Pescheux as a director	(1 page)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
23 Jun 2009	363a	Return made up to 25/05/09; full list of members	(7 pages)
23 Jun 2009	288a	Director appointed mr. Graham vincent doswell	(2 pages)
22 Jun 2009	288b	Appointment terminated director thomas nelson	(1 page)
22 Jun 2009	288b	Appointment terminated director bruno mercier	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(38 pages)
30 Jun 2008	363a	Return made up to 25/05/08; full list of members	(7 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	(36 pages)
13 Jul 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288b	Director resigned	(1 page)
29 Jun 2007	363s	Return made up to 25/05/07; no change of members	(12 pages)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	(37 pages)