MASTERCOVER INSURANCE SERVICES LIMITED

Company number 01393740

Date	Type	Description	View / Download
25 Feb 2016	AD02	Register inspection address has been changed from 3rd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS	(1 page)
25 Feb 2016	AD01	Registered office address changed from 3rd Floor 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 25 February 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 131,000	(6 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 131,000	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Apr 2013	TM01	Termination of appointment of David Simpson as a director	(1 page)
05 Apr 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
05 Apr 2013	CH01	Director's details changed for Ian Hunter on 8 February 2013	(2 pages)
05 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Apr 2013	AD02	Register inspection address has been changed from 6Th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom	(1 page)
03 Apr 2013	AP03	Appointment of Mr Clive Timothy Roberts as a secretary	(2 pages)
27 Mar 2013	AP01	Appointment of Mr Charles Marie Philippe De Tinguy De La Girouliere as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Laurent Jean Thuillier as a director	(2 pages)
03 Jan 2013	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
19 Nov 2012	AD01	Registered office address changed from 6Th Floor One America Square Crosswall London EC3N 2LB United Kingdom on 19 November 2012	(1 page)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
10 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
25 Aug 2011	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
27 Jul 2011	TM02	Termination of appointment of Benjamin Speers as a secretary	(1 page)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AD02	Register inspection address has been changed from 28 Dingwall Road Croydon Surrey CR0 2NH United Kingdom	(1 page)
05 Jul 2010	TM01	Termination of appointment of Harvey Pink as a director	(1 page)