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- COVERYS CAPITAL NO. 3 LIMITED
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 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/07/2013
31/08/2018
R&Q CAPITAL NO. 5 LIMITED
View all previous names
Previous Names
17/07/2013 31/08/2018 R&Q CAPITAL NO. 5 LIMITED
10/07/2013 17/07/2013 R&Q CAPITAL NO.5 LIMITED
LONDON
EC3V 0XL
Telephone: 02039233000
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PROMUTUAL GROUP INC | N/A | N/A |
COVERYS CAPITAL NO. 3 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
Want to learn more about COVERYS CAPITAL NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/08/2018 - Present (5 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 470 Past: 136 |
View Report |
15/08/2022 - Present (2years) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 103 Past: 7 |
View Report |
03/06/2024 - Present (2 months) Born in Sep 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 19 |
View Report |
03/06/2024 - Present (2 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
10/07/2013 - Present (11 years and 1 months) Born in Mar 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
Documents
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 | Dormant | View Report |
COVERYS MA SERVICES LIMITED | Active - Accounts Filed | View Report |
COVERYS MANAGING AGENCY LIMITED | Active - Accounts Filed | View Report |
COVERYS 1975 UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
DTW 1991 UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
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 Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts 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: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
Date: 20/09/2018 | Event: ARGENTA SECRETARIAT LIMITED (925001391) has left the board |
Date: 10/09/2018 | Event: New Board Member James Anthony MacKay (908236504) Appointed |
Date: 10/09/2018 | Event: James Anthony MacKay (924992163) has left the board |
Date: 05/09/2018 | Event: Change in Reg. Office |
Date: 05/09/2018 | Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (925001391) Appointed |
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 James Anthony MacKay (924992163) Appointed |
Date: 03/09/2018 | Event: New Board Member Todd Colin Mills (923318555) Appointed |
Date: 03/09/2018 | Event: New Board Member Robin Edward McCoy (905142994) 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: R&Q CENTRAL SERVICES LIMITED (918371084) has left the board |
Date: 28/10/2015 | Event: New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: Change in Reg. Office |
Date: 03/06/2015 | Event: New Accounts filed |
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