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COVERYS 1975 UNDERWRITING LIMITED

Company number 11057396

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Michael Alan Sibthorpe as a director on 6 June 2024	View PDF Termination of appointment of Michael Alan Sibthorpe as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024	View PDF Appointment of Mr Stefan Raftopoulos as a director on 6 June 2024 - link opens in a new window - 2 pages (2 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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM02	Termination of appointment of Joanne Marshall as a secretary on 15 December 2023	View PDF Termination of appointment of Joanne Marshall as a secretary on 15 December 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
27 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
05 Aug 2022	AP01	Appointment of Mr Michael Alan Sibthorpe as a director on 26 July 2022	View PDF Appointment of Mr Michael Alan Sibthorpe as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Robert Dennis Forster as a director on 4 August 2022	View PDF Termination of appointment of Robert Dennis Forster as a director on 4 August 2022 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Arthur Giragos Chopourian as a director on 25 November 2021	View PDF Termination of appointment of Arthur Giragos Chopourian as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/accounts approval 22/09/2021	View PDF Resolutions RES13 ‐ Company business/accounts approval 22/09/2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	TM01	Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021	View PDF Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
29 Jul 2020	AP01	Appointment of Mr Robert Dennis Forster as a director on 12 June 2020	View PDF Appointment of Mr Robert Dennis Forster as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of Philippe Michel Sloan as a director on 12 June 2020	View PDF Termination of appointment of Philippe Michel Sloan as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AP03	Appointment of General Counsel Joanne Marshall as a secretary on 27 April 2020	View PDF Appointment of General Counsel Joanne Marshall as a secretary on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM02	Termination of appointment of Andrew David Smith as a secretary on 27 April 2020	View PDF Termination of appointment of Andrew David Smith as a secretary on 27 April 2020 - link opens in a new window - 1 page (1 page)

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