COVERYS 1975 UNDERWRITING LIMITED: Filings

  • Overview

    Company NameCOVERYS 1975 UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11057396
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COVERYS 1975 UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Michael Alan Sibthorpe as a director on Jun 06, 2024

    1 pagesTM01

    Appointment of Mr Stefan Raftopoulos as a director on Jun 06, 2024

    2 pagesAP01

    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 Feb 20, 2024

    1 pagesAD01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Marshall as a secretary on Dec 15, 2023

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    16 pagesAA

    Appointment of Mr Michael Alan Sibthorpe as a director on Jul 26, 2022

    2 pagesAP01

    Termination of appointment of Robert Dennis Forster as a director on Aug 04, 2022

    1 pagesTM01

    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 May 26, 2022

    1 pagesAD01

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Arthur Giragos Chopourian as a director on Nov 25, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business/accounts approval 22/09/2021
    RES13

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Termination of appointment of Robin Edward Mccoy as a director on Jul 01, 2021

    1 pagesTM01

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Appointment of Mr Robert Dennis Forster as a director on Jun 12, 2020

    2 pagesAP01

    Termination of appointment of Philippe Michel Sloan as a director on Jun 12, 2020

    1 pagesTM01

    Appointment of General Counsel Joanne Marshall as a secretary on Apr 27, 2020

    2 pagesAP03

    Termination of appointment of Andrew David Smith as a secretary on Apr 27, 2020

    1 pagesTM02

    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