COVERPLAN INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
COVERPLAN INSURANCE SERVICES LIMITED
COMPANY NUMBER
00797142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/03/1964
(60 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
30/04/2014
KEEP INFORMED
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PREVIOUS NAMES
22/05/1995
01/03/2000
COVERPLAN INSURANCE SERVICES PLC
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 29/11/2024 | New Board Member Paul Anthony James (919239585) Appointed |
Credit Risk Overview
Want to learn more about COVERPLAN INSURANCE SERVICES 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 COVERPLAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVERPLAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1989 - 12/10/1989 (0 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/1989 - 12/10/1989 (0 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/10/1989 - 12/10/1989 (0 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
12/10/1992 - 01/08/2003 (10 years and 9 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 03/12/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 29/11/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 04/11/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 19/09/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 13/06/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 26/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/04/2024 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/04/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 11/01/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 04/01/2024 | New Board Member Paul Anthony James (919239585) Appointed |
| 08/11/2023 | New Board Member Paul Anthony James (919239585) Appointed |
| 13/10/2023 | New Board Member Paul Anthony James (919239585) Appointed |
| 05/10/2023 | New Board Member Paul Anthony James (919239585) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 23/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 15/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 12/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 09/06/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 04/05/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 27/04/2023 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 10/03/2022 | New Board Member Dominic Martin Etienne Page (929300210) Appointed |
| 31/03/2020 | New Company Secretary DSG CORPORATE SERVICES LIMITED (915825237) Appointed |
| 31/03/2020 | New Board Member Paul Anthony James (919239585) Appointed |
| 31/03/2020 | New Board Member Dominic Martin Etienne Page (911628471) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 07/11/2014 | New Board Member Paul Anthony James (919239585) Appointed |
| 07/11/2014 | Julian James Lawrence Smith (915547056) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 14/02/2013 | Humphrey Stewart Morgan Singer (915052324) has left the board |
| 13/02/2013 | Edward John Charles Leigh (912513867) has left the board |
| 15/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
| 17/10/2012 | New Confirmation Statement filed |
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