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COVERYS MANAGING AGENCY LIMITED - 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04690709
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 Fenchurch Avenue
- 1st Floor
- London
- EC3M 5AD
- England 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, England UK
Management
- Geschäftsführung
- BELL, Michael
- CHARLES, Colin David
- HIPKIN, David William
- MILLS, Todd Colin
- SIBTHORPE, Michael Alan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.2003
- Alter der Firma 2003-03-07 21 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Coverys Uk Holding Co. Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- R&Q MANAGING AGENCY LIMITED
- Rechtsträger-Kennung (LEI)
- 2138002HI3HSVZKRP344
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-18
- Letzte Einreichung: 2024-03-04
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COVERYS MANAGING AGENCY LIMITED Firmenbeschreibung
- COVERYS MANAGING AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04690709. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.2003 registriert. COVERYS MANAGING AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen R&Q MANAGING AGENCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 25 Fenchurch Avenue erreicht werden.
Jetzt sichern COVERYS MANAGING AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Coverys Managing Agency Limited - 25 Fenchurch Avenue, 1st Floor, London, EC3M 5AD, Grossbritannien
- 2003-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-20) - AD01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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accounts-with-accounts-type-full (2023-04-06) - AA
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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confirmation-statement-with-no-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-08) - AA
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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confirmation-statement-with-updates (2022-03-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-26) - CH01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
accounts-with-accounts-type-full (2021-08-16) - AA
-
change-person-director-company-with-change-date (2021-07-09) - CH01
-
appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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memorandum-articles (2021-09-14) - MA
-
termination-director-company-with-name-termination-date (2021-07-09) - TM01
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resolution (2021-09-14) - RESOLUTIONS
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
-
termination-director-company-with-name-termination-date (2020-07-27) - TM01
-
appoint-person-secretary-company-with-name-date (2020-05-04) - AP03
-
termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
-
appoint-person-director-company-with-name-date (2020-03-25) - AP01
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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confirmation-statement-with-updates (2019-02-20) - CS01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-05-10) - CH01
-
accounts-with-accounts-type-full (2018-06-06) - AA
-
confirmation-statement-with-updates (2018-03-06) - CS01
-
appoint-person-director-company-with-name-date (2018-05-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-allotment-shares (2017-03-13) - SH01
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resolution (2017-03-27) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-04-28) - CH04
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accounts-with-accounts-type-full (2017-05-08) - AA
-
change-person-director-company-with-change-date (2017-08-08) - CH01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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resolution (2017-12-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-12) - TM02
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accounts-with-accounts-type-full (2016-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-18) - CH01
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change-corporate-secretary-company-with-change-date (2015-11-18) - CH04
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change-person-director-company-with-change-date (2015-09-23) - CH01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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accounts-with-accounts-type-full (2015-06-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
-
termination-director-company-with-name-termination-date (2015-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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termination-director-company-with-name (2014-01-30) - TM01
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termination-director-company-with-name (2014-04-02) - TM01
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resolution (2014-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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accounts-with-accounts-type-full (2014-07-24) - AA
-
appoint-person-director-company-with-name-date (2014-11-26) - AP01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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memorandum-articles (2014-07-17) - MA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
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appoint-corporate-secretary-company-with-name (2013-12-17) - AP04
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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resolution (2013-12-12) - RESOLUTIONS
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termination-secretary-company-with-name (2013-12-17) - TM02
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termination-director-company-with-name (2013-07-23) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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change-person-director-company-with-change-date (2012-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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change-person-director-company-with-change-date (2012-02-13) - CH01
-
accounts-with-accounts-type-full (2012-07-06) - AA
-
appoint-person-director-company-with-name (2012-10-04) - AP01
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capital-allotment-shares (2012-11-21) - SH01
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resolution (2012-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-26) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-14) - CH01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
-
change-person-director-company-with-change-date (2011-07-07) - CH01
-
change-person-director-company-with-change-date (2011-07-08) - CH01
-
termination-director-company-with-name (2011-02-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
-
change-corporate-secretary-company-with-change-date (2011-05-06) - CH04
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
appoint-person-director-company-with-name (2011-05-11) - AP01
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accounts-with-accounts-type-full (2011-06-24) - AA
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termination-director-company-with-name (2011-06-21) - TM01
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-04) - CONNOT
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certificate-change-of-name-company (2010-03-04) - CERTNM
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-16) - CH04
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memorandum-articles (2010-03-16) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
-
resolution (2010-04-29) - RESOLUTIONS
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termination-director-company-with-name (2010-05-12) - TM01
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termination-director-company-with-name (2010-06-17) - TM01
-
accounts-with-accounts-type-full (2010-07-30) - AA
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change-person-director-company-with-change-date (2010-09-21) - CH01
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appoint-person-director-company-with-name (2010-11-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288b
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legacy (2009-02-19) - 288a
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legacy (2009-02-20) - 288a
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accounts-with-accounts-type-full (2009-04-28) - AA
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termination-director-company-with-name (2009-11-16) - TM01
-
appoint-person-director-company-with-name (2009-12-18) - AP01
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288c
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legacy (2008-08-04) - 288c
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 288a
-
legacy (2007-03-21) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 288b
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legacy (2006-12-20) - 288c
-
legacy (2006-01-03) - 288a
-
legacy (2006-01-05) - 288a
-
legacy (2006-03-21) - 363a
-
legacy (2006-03-21) - 288c
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accounts-with-accounts-type-full (2006-05-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 288a
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accounts-with-accounts-type-full (2005-07-28) - AA
-
legacy (2005-05-25) - 403a
-
legacy (2005-04-03) - 363s
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legacy (2005-03-24) - 288c
-
legacy (2005-03-16) - 287
-
legacy (2005-01-27) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288a
-
legacy (2004-01-14) - 288b
-
legacy (2004-03-23) - 363a
-
legacy (2004-04-21) - 287
-
legacy (2004-01-14) - 287
-
legacy (2004-05-20) - 288a
-
legacy (2004-04-21) - 288a
-
accounts-with-accounts-type-full (2004-09-08) - AA
-
legacy (2004-04-21) - 288b
-
legacy (2004-05-25) - 288a
-
legacy (2004-06-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-14) - 225
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legacy (2003-11-21) - 88(2)R
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resolution (2003-11-21) - RESOLUTIONS
-
legacy (2003-05-14) - 288a
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resolution (2003-04-14) - RESOLUTIONS
-
legacy (2003-04-14) - 287
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legacy (2003-04-14) - 288b
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legacy (2003-04-14) - 288a
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incorporation-company (2003-03-07) - NEWINC
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legacy (2003-04-16) - 288a