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
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Michael Bell (903435698) Appointed |
| 09/07/2024 | New Board Member Stefan Raftopoulos (906909025) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
29/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 457 Past: 180 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 107 Past: 9 |
View Report |
|
03/06/2024 - Present (6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
03/06/2024 - Present (6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
10/07/2013 - 26/11/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 | 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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 09/07/2024 | New Board Member Michael Bell (903435698) Appointed |
| 09/07/2024 | New Board Member Stefan Raftopoulos (906909025) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 23/05/2024 | Todd Colin Mills (923318555) has left the board |
| 26/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 23/08/2022 | Michael William Webb (925715753) has left the board |
| 23/08/2022 | New Board Member David Charles Bowles (912352038) Appointed |
| 13/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Michael William Webb (925716091) has left the board |
| 15/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 09/04/2019 | New Board Member Michael William Webb (925716091) Appointed |
| 04/04/2019 | James Anthony MacKay (908236504) has left the board |
| 20/09/2018 | ARGENTA SECRETARIAT LIMITED (925001391) has left the board |
| 20/09/2018 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 10/09/2018 | James Anthony MacKay (924992163) has left the board |
| 10/09/2018 | New Board Member James Anthony MacKay (908236504) Appointed |
| 05/09/2018 | New Company Secretary ARGENTA SECRETARIAT LIMITED (925001391) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 05/09/2018 | R&Q CENTRAL SERVICES LIMITED (918368652) has left the board |
| 04/09/2018 | Michael Logan Glover (909424971) has left the board |
| 04/09/2018 | Kenneth Edward Randall (914266395) has left the board |
| 04/09/2018 | Alan Kevin Quilter (901314568) has left the board |
| 03/09/2018 | New Board Member Robin Edward McCoy (905142994) Appointed |
| 03/09/2018 | New Board Member James Anthony MacKay (924992163) Appointed |
| 03/09/2018 | New Board Member Todd Colin Mills (923318555) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Michael Logan Glover (909424971) Appointed |
| 10/01/2018 | Thomas Alexander Booth (915688458) has left the board |
| 20/09/2017 | Henry Nicholas Almroth Colthurst (916869053) has left the board |
| 15/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 15/06/2016 | Change in Reg. Office |
| 28/10/2015 | New Company Secretary R&Q CENTRAL SERVICES LIMITED (918368652) Appointed |
| 28/10/2015 | R&Q CENTRAL SERVICES LIMITED (918371084) has left the board |
| 17/07/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
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