COVEA INSURANCE PLC: Filings

  • Overview

    Company NameCOVEA INSURANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00613259
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COVEA INSURANCE PLC?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Rebecca Lawry as a secretary on Jul 13, 2026

    1 pagesTM02

    Appointment of Mr William Lindsay Mcgowan as a secretary on Jul 13, 2026

    2 pagesAP03

    Termination of appointment of Francois Bucchini as a director on Jun 30, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    67 pagesAA

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Laure Anne Lucie Carraud as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Jane Elizabeth Dale as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Mr Louride Sekhri as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Philippe Domart as a director on Mar 31, 2026

    2 pagesAP01

    Termination of appointment of Nicolas Moreau as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of Claire Ferrari as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Ms Heather Roberta Mckinlay as a director on Mar 23, 2026

    2 pagesAP01

    Appointment of Mr Pascal Philippe Salelles as a director on Jan 08, 2026

    2 pagesAP01

    Termination of appointment of Nicolas Brooke as a director on Sep 15, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr Emeric De Souance on Aug 28, 2024

    2 pagesCH01

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    69 pagesAA

    Full accounts made up to Dec 31, 2023

    58 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    4 pagesCS01

    Appointment of Mr Nicolas Brooke as a director on Jan 02, 2024

    2 pagesAP01

    Appointment of Claire Ferrari as a director on Jan 02, 2024

    2 pagesAP01

    Appointment of Mr Emeric De Souance as a director on Jan 02, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0