COVERYS MANAGING AGENCY LIMITED

Company number 04690709

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
20 Feb 2024	AD01	Registered office address changed from 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS United Kingdom to 25 Fenchurch Avenue 1st Floor London EC3M 5AD on 20 February 2024	(1 page)
15 Dec 2023	TM02	Termination of appointment of Joanne Marshall as a secretary on 15 December 2023	(1 page)
06 Apr 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
15 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
14 Mar 2023	TM01	Termination of appointment of Sarah Ann Davies as a director on 28 February 2023	(1 page)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
05 Aug 2022	AP01	Appointment of Mr Michael Alan Sibthorpe as a director on 26 July 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of Robert Dennis Forster as a director on 4 August 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Erin Bagley as a director on 25 June 2022	(1 page)
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	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	(4 pages)
02 Dec 2021	TM01	Termination of appointment of Arthur Giragos Chopourian as a director on 25 November 2021	(1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Sep 2021	MA	Memorandum and Articles of Association	(31 pages)
16 Aug 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
09 Jul 2021	CH01	Director's details changed for Mr Robert Dennis Forster on 1 July 2021	(2 pages)
09 Jul 2021	TM01	Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
26 Jan 2021	CH01	Director's details changed for Ms Sarah Ann Davies on 15 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Ms Sarah Ann Davies as a director on 15 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Daniel Thomas Wright as a director on 11 January 2021	(1 page)
20 Nov 2020	AP01	Appointment of Mr Robert Dennis Forster as a director on 20 November 2020	(2 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
28 Sep 2020	TM01	Termination of appointment of David Michael Reed as a director on 25 September 2020	(1 page)