MASTERCOVER INSURANCE SERVICES LIMITED

Company number 01393740

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Jul 2022	AD01	Registered office address changed from 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS England to 2 Minster Court Mincing Lane London EC3R 7PD on 27 July 2022	(1 page)
28 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
28 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
01 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Nov 2021	MA	Memorandum and Articles of Association	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
19 Jan 2021	PSC05	Change of details for Ardonagh Services Limited as a person with significant control on 14 July 2020	(2 pages)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
05 Oct 2020	TM01	Termination of appointment of Robert Laurance Worrell as a director on 1 October 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of Huw Scott Williams as a director on 1 October 2020	(1 page)
02 Oct 2020	AP01	Appointment of Mr David Christopher Ross as a director on 1 October 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Ms Diane Cougill as a director on 1 October 2020	(2 pages)