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COVERYS CAPITAL NO. 3 LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
Company Information
- Company registration number
- 08605046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- United Kingdom 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom UK
Management
- Managing Directors
- MCCOY, Robin Edward
- MILLS, Todd Colin, Chief Financial Officer
- WEBB, Michael William
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-10
- Age Of Company 2013-07-10 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R&Q CAPITAL NO. 5 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
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COVERYS CAPITAL NO. 3 LIMITED Company Description
- COVERYS CAPITAL NO. 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 08605046. Its current trading status is "live". It was registered 2013-07-10. It was previously called R&Q CAPITAL NO. 5 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get COVERYS CAPITAL NO. 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coverys Capital No. 3 Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
- 2013-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-30) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-11) - CS01
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auditors-resignation-company (2019-07-01) - AUD
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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resolution (2018-08-31) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-08-31) - PSC07
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notification-of-a-person-with-significant-control (2018-09-03) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-09-03) - AP04
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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cessation-of-a-person-with-significant-control (2018-12-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-12-05) - PSC08
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confirmation-statement-with-updates (2018-07-12) - CS01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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confirmation-statement-with-updates (2017-07-11) - CS01
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accounts-with-accounts-type-dormant (2017-04-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-dormant (2016-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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change-corporate-secretary-company-with-change-date (2016-06-13) - CH04
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change-person-director-company-with-change-date (2016-02-05) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-person-director-company-with-change-date (2015-09-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-17) - TM02
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appoint-corporate-secretary-company-with-name (2013-12-17) - AP04
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resolution (2013-12-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
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memorandum-articles (2013-09-09) - MEM/ARTS
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change-account-reference-date-company-current-extended (2013-08-01) - AA01
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incorporation-company (2013-07-10) - NEWINC
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certificate-change-of-name-company (2013-07-17) - CERTNM