COVERYS MANAGING AGENCY LIMITED

Company number 04690709

Date	Type	Description	View / Download
01 Dec 2017	TM01	Termination of appointment of Carolyn Anne Hewitt as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Peter Alexander George Green as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of John Peter Tilling as a director on 30 November 2017	(1 page)
07 Nov 2017	CH01	Director's details changed for Mr Michael Bell on 10 October 2017	(2 pages)
08 Aug 2017	CH01	Director's details changed for Philippe Michel Sloan on 13 June 2016	(2 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Apr 2017	CH04	Secretary's details changed for R&Q Central Services Limited on 13 June 2016	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 400,000	(3 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(7 pages)
01 Jul 2016	AP03	Appointment of Andrew David Smith as a secretary on 30 June 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Jun 2016	AD01	Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016	(1 page)
12 Feb 2016	TM02	Termination of appointment of Toby Anthoney Mills as a secretary on 12 February 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 125,000	(8 pages)
18 Nov 2015	CH01	Director's details changed for Mr Arthur Giragos Chopourian on 5 June 2015	(2 pages)
18 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 5 June 2015	(1 page)
23 Sep 2015	CH01	Director's details changed for Kenneth Edward Randall on 23 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 10 September 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 31 March 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 125,000	(9 pages)
26 Jan 2015	CH01	Director's details changed for Heather Roberta Mckinlay Verzin on 12 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Heather Roberta Mckinlay Verzin as a director on 12 December 2014	(2 pages)