COVERYS CAPITAL NO. 3 LIMITED

Non-Trading

General Information

NAME
COVERYS CAPITAL NO. 3 LIMITED

COMPANY NUMBER
08605046

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
10/07/2013 (11 years and 5 months old)

WEBSITE
rqih.com

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/07/2013 31/08/2018
R&Q CAPITAL NO. 5 LIMITED
View all previous names

REGISTERED ADDRESS

5TH FLOOR 70 GRACECHURCH STREET
LONDON
EC3V 0XL

Telephone: 02039233000
TPS: No

TRADING ADDRESSES

70 Gracechurch Street
LONDON
EC3V 0XL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3k

99.90%

NET WORTH

£1

TOTAL LIABILITIES

£13.4M

103.52%

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROMUTUAL GROUP INC	N/A	N/A
COVERYS CAPITAL NO. 3 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Board Member Michael Bell (903435698) Appointed
Date: 09/07/2024	Event: New Board Member Stefan Raftopoulos (906909025) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about COVERYS CAPITAL NO. 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COVERYS CAPITAL NO. 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COVERYS CAPITAL NO. 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3k

99.90%

NET WORTH

£1

TOTAL LIABILITIES

£13.4M

103.52%

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROMUTUAL GROUP INC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ARGENTA SECRETARIAT LIMITED 29/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 455 Past: 180	View Report
David Charles Bowles 15/08/2022 - Present (2 years and 4 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 106 Past: 9	View Report
Michael Bell 03/06/2024 - Present (6 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 21	View Report
Stefan Raftopoulos 03/06/2024 - Present (6 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Alan Kevin Quilter 10/07/2013 - Present (11 years and 5 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 113	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MEDICAL PROFESSIONAL MUTUAL INSURANCE CO	N/A	N/A
PROMUTUAL GROUP INC	N/A	N/A
COVERYS CAPITAL LIMITED	Active - Accounts Filed	View Report
COVERYS CAPITAL NO. 2 LIMITED	Non-Trading	View Report
COVERYS CAPITAL NO. 3 LIMITED	Non-Trading	View Report
COVERYS CAPITAL NO.4 LIMITED	Company is dissolved	View Report
COVERYS UK HOLDING CO. LIMITED	Active - Accounts Filed	View Report
COVERYS EUROPEAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
COVERYS MGA (UK) LIMITED	Active - Accounts Filed	View Report
COVERYS MA SERVICES LIMITED	Active - Accounts Filed	View Report
COVERYS MANAGING AGENCY LIMITED	Non-Trading	View Report
COVERYS 1975 UNDERWRITING LIMITED	Company is dissolved	View Report
DTW 1991 UNDERWRITING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Board Member Michael Bell (903435698) Appointed
Date: 09/07/2024	Event: New Board Member Stefan Raftopoulos (906909025) Appointed
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 23/05/2024	Event: Todd Colin Mills (923318555) has left the board
Date: 26/09/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: Michael William Webb (925715753) has left the board
Date: 23/08/2022	Event: New Board Member David Charles Bowles (912352038) Appointed
Date: 13/08/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: Michael William Webb (925716091) has left the board
Date: 15/04/2019	Event: New Board Member Michael William Webb (925715753) Appointed
Date: 09/04/2019	Event: New Board Member Michael William Webb (925716091) Appointed
Date: 04/04/2019	Event: James Anthony MacKay (908236504) has left the board
Date: 20/09/2018	Event: ARGENTA SECRETARIAT LIMITED (925001391) has left the board
Date: 20/09/2018	Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed
Date: 10/09/2018	Event: James Anthony MacKay (924992163) has left the board
Date: 10/09/2018	Event: New Board Member James Anthony MacKay (908236504) Appointed
Date: 05/09/2018	Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (925001391) Appointed
Date: 05/09/2018	Event: Change in Reg. Office
Date: 05/09/2018	Event: R&Q CENTRAL SERVICES LIMITED (918368652) has left the board
Date: 04/09/2018	Event: Michael Logan Glover (909424971) has left the board
Date: 04/09/2018	Event: Kenneth Edward Randall (914266395) has left the board
Date: 04/09/2018	Event: Alan Kevin Quilter (901314568) has left the board
Date: 03/09/2018	Event: New Board Member Robin Edward McCoy (905142994) Appointed
Date: 03/09/2018	Event: New Board Member James Anthony MacKay (924992163) Appointed
Date: 03/09/2018	Event: New Board Member Todd Colin Mills (923318555) Appointed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Board Member Michael Logan Glover (909424971) Appointed
Date: 10/01/2018	Event: Thomas Alexander Booth (915688458) has left the board
Date: 20/09/2017	Event: Henry Nicholas Almroth Colthurst (916869053) has left the board
Date: 15/07/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Accounts filed
Date: 28/07/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: New Accounts filed
Date: 15/06/2016	Event: Change in Reg. Office
Date: 28/10/2015	Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed
Date: 28/10/2015	Event: R&Q CENTRAL SERVICES LIMITED (918371084) has left the board
Date: 17/07/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: Change in Reg. Office

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COVERYS CAPITAL NO. 3 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3k

£1

£13.4M

£1

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3k

£1

£13.4M

£1

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™