MASTERCOVER INSURANCE SERVICES LIMITED

Company number 01393740

Date	Type	Description	View / Download
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(4 pages)
20 Jan 2020	PSC02	Notification of Ardonagh Services Limited as a person with significant control on 28 March 2019	(2 pages)
20 Jan 2020	PSC07	Cessation of Nevada Investment Holdings 7 Limited as a person with significant control on 28 March 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Huw Scott Williams as a director on 17 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Antonios Erotocritou as a director on 17 December 2019	(1 page)
02 Dec 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
11 Sep 2018	TM01	Termination of appointment of Ian Hunter as a director on 7 August 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Robert Laurance Worrell as a director on 6 August 2018	(2 pages)
19 Jul 2018	TM02	Termination of appointment of Clive Timothy Roberts as a secretary on 13 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 13 July 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
16 Jan 2018	PSC02	Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 20 December 2017	(2 pages)
15 Jan 2018	PSC07	Cessation of Guk Broking Services Limited as a person with significant control on 20 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Philippe-Henri Jacques Burlisson as a director on 20 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Paul William Picknett as a director on 20 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Charles Marie Philippe De Tinguy De La Girouliere as a director on 20 December 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Jul 2016	AP01	Appointment of Mr Philippe-Henri Jacques Burlisson as a director on 1 July 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Laurent Jean Thuillier as a director on 17 March 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 131,000	(6 pages)