This company is commonly known as Cover-more Insurance Services Ltd. The company was founded 28 years ago and was given the registration number 03088762. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 65120 - Non-life insurance.
Name | : | COVER-MORE INSURANCE SERVICES LTD |
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Company Number | : | 03088762 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Corporate Secretary | 19 June 2023 | Active |
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX | Director | 03 August 2023 | Active |
5, Fleet Place, London, EC4M 7RD | Corporate Secretary | 08 August 1995 | Active |
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX | Director | 01 February 2023 | Active |
166a Mellons Bay Road, Howick, New Zealand, | Director | 14 May 1997 | Active |
5, Fleet Place, London, EC4M 7RD | Director | 10 August 2018 | Active |
5, Fleet Place, London, EC4M 7RD | Director | 29 November 2016 | Active |
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX | Director | 07 August 2019 | Active |
15a Holt Road, Tarenpoint, Sydney, Australia, NSW 2229 | Director | 23 April 1999 | Active |
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX | Director | 04 September 2023 | Active |
Level 3, 31 Springfield Road, Chelmsford, United Kingdom, CM2 6JE | Director | 22 January 2014 | Active |
51 Patteson Avenue, Mission Bay, New Zealand, | Director | 14 May 1997 | Active |
Level 3, 31 Springfield Road, Chelmsford, United Kingdom, CM2 6JE | Director | 22 January 2014 | Active |
1, Robert Road, Cherrybrook, Australia, 2126 | Director | 05 August 2004 | Active |
20 Gale Street, Woolwich, Australia, | Director | 14 May 1997 | Active |
5, Fleet Place, London, EC4M 7RD | Director | 29 November 2016 | Active |
5, Fleet Place, London, England, EC4M 7RD | Director | 05 August 2016 | Active |
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX | Director | 02 August 2019 | Active |
51, Cricketers Lane, Herongate, Brentwood, United Kingdom, CM13 3QB | Director | 27 October 2006 | Active |
5, Fleet Place, London, EC4M 7RD | Director | 22 January 2019 | Active |
Parkview, 82 Oxford Road, Uxbridge, England, UB8 1UX | Director | 02 August 2019 | Active |
8-10 New Fetter Lane, London, EC4A 1RS | Corporate Nominee Director | 08 August 1995 | Active |
Date | Category | Description | |
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2024-04-18 | Officers | Appoint person director company with name date. | Download |
2024-02-16 | Officers | Termination director company with name termination date. | Download |
2024-01-19 | Officers | Termination director company with name termination date. | Download |
2023-11-27 | Capital | Capital allotment shares. | Download |
2023-11-08 | Accounts | Accounts with accounts type full. | Download |
2023-09-07 | Officers | Appoint person director company with name date. | Download |
2023-08-23 | Officers | Appoint person director company with name date. | Download |
2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-17 | Officers | Termination director company with name termination date. | Download |
2023-06-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-06-20 | Officers | Termination secretary company with name termination date. | Download |
2023-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
2023-06-12 | Capital | Capital allotment shares. | Download |
2023-06-12 | Capital | Capital allotment shares. | Download |
2023-06-12 | Capital | Capital allotment shares. | Download |
2023-02-01 | Officers | Appoint person director company with name date. | Download |
2023-01-16 | Accounts | Accounts with accounts type full. | Download |
2022-12-21 | Officers | Termination director company with name termination date. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Officers | Termination director company with name termination date. | Download |
2022-06-09 | Capital | Capital allotment shares. | Download |
2022-06-09 | Capital | Capital allotment shares. | Download |
2021-11-25 | Address | Change registered office address company with date old address new address. | Download |
2021-11-25 | Capital | Capital allotment shares. | Download |
2021-09-02 | Accounts | Accounts with accounts type full. | Download |
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