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COVERYS MANAGING AGENCY LIMITED

Company number 04690709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 AP01 Appointment of Mr Michael Alan Sibthorpe as a director on 26 July 2022
05 Aug 2022 TM01 Termination of appointment of Robert Dennis Forster as a director on 4 August 2022
29 Jun 2022 TM01 Termination of appointment of Erin Bagley as a director on 25 June 2022
26 May 2022 AD01 Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022
17 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
02 Dec 2021 TM01 Termination of appointment of Arthur Giragos Chopourian as a director on 25 November 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2021 MA Memorandum and Articles of Association
16 Aug 2021 AA Full accounts made up to 31 December 2020
09 Jul 2021 CH01 Director's details changed for Mr Robert Dennis Forster on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021
23 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
26 Jan 2021 CH01 Director's details changed for Ms Sarah Ann Davies on 15 January 2021
25 Jan 2021 AP01 Appointment of Ms Sarah Ann Davies as a director on 15 January 2021
13 Jan 2021 TM01 Termination of appointment of Daniel Thomas Wright as a director on 11 January 2021
20 Nov 2020 AP01 Appointment of Mr Robert Dennis Forster as a director on 20 November 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
28 Sep 2020 TM01 Termination of appointment of David Michael Reed as a director on 25 September 2020
18 Aug 2020 AP01 Appointment of Mr Daniel Thomas Wright as a director on 1 July 2020
27 Jul 2020 TM01 Termination of appointment of Philippe Michel Sloan as a director on 15 July 2020
04 May 2020 AP03 Appointment of Ms Joanne Marshall as a secretary on 27 April 2020
30 Apr 2020 TM02 Termination of appointment of Andrew David Smith as a secretary on 27 April 2020
26 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
25 Mar 2020 AP01 Appointment of Mr David William Hipkin as a director on 6 February 2020