COVERYS MANAGING AGENCY LIMITED

Company number 04690709

Date	Type	Description	View / Download
18 Aug 2020	AP01	Appointment of Mr Daniel Thomas Wright as a director on 1 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Philippe Michel Sloan as a director on 15 July 2020	(1 page)
04 May 2020	AP03	Appointment of Ms Joanne Marshall as a secretary on 27 April 2020	(2 pages)
30 Apr 2020	TM02	Termination of appointment of Andrew David Smith as a secretary on 27 April 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
25 Mar 2020	AP01	Appointment of Mr David William Hipkin as a director on 6 February 2020	(2 pages)
05 Aug 2019	AP01	Appointment of Mr David Michael Reed as a director on 31 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Michael Geoffrey Gardiner as a director on 5 July 2019	(1 page)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
20 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
14 Jan 2019	TM01	Termination of appointment of Joanne Patricia Fox as a director on 31 December 2018	(1 page)
12 Dec 2018	AD01	Registered office address changed from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 12 December 2018	(1 page)
11 Dec 2018	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 11 December 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Kenneth Edward Randall as a director on 4 October 2018	(1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
10 May 2018	CH01	Director's details changed for Mr Colin David Charles on 3 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Colin David Charles as a director on 3 May 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
05 Dec 2017	AP01	Appointment of Chief Financial Officer Todd Mills as a director on 30 November 2017	(2 pages)
05 Dec 2017	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 30 November 2017	(1 page)
05 Dec 2017	AP01	Appointment of Vice President and General Cou Erin Bagley as a director on 30 November 2017	(2 pages)
05 Dec 2017	PSC02	Notification of Coverys Uk Holding Co. Limited as a person with significant control on 30 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 30 November 2017	(1 page)
05 Dec 2017	PSC07	Cessation of Kenneth Edward Randall as a person with significant control on 30 November 2017	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	(3 pages)