About

Registered Number: 04690709
Date of Incorporation: 07/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 6th Floor One Creechurch Place, Creechurch Lane, London, EC3A 5AF,

 

Based in London, Coverys Managing Agency Ltd was founded on 07 March 2003, it's status at Companies House is "Active". The current directors of the business are listed as Marshall, Joanne, Bagley, Erin, Vice President And General Cou, Charles, Colin David, Hipkin, David William, Mills, Toby Anthoney, Smith, Andrew David, Amies, Simon Peter, Gardiner, Michael Geoffrey, Hewitt, Carolyn Anne in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGLEY, Erin, Vice President And General Cou 30 November 2017 - 1
CHARLES, Colin David 03 May 2018 - 1
HIPKIN, David William 06 February 2020 - 1
AMIES, Simon Peter 21 February 2007 16 June 2010 1
GARDINER, Michael Geoffrey 22 August 2011 05 July 2019 1
HEWITT, Carolyn Anne 02 September 2014 30 November 2017 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Joanne 27 April 2020 - 1
MILLS, Toby Anthoney 03 September 2013 12 February 2016 1
SMITH, Andrew David 30 June 2016 27 April 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 July 2020
AP03 - Appointment of secretary 04 May 2020
TM02 - Termination of appointment of secretary 30 April 2020
CS01 - N/A 26 March 2020
AP01 - Appointment of director 25 March 2020
AP01 - Appointment of director 05 August 2019
TM01 - Termination of appointment of director 22 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 20 February 2019
TM01 - Termination of appointment of director 14 January 2019
AD01 - Change of registered office address 12 December 2018
AD01 - Change of registered office address 11 December 2018
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 06 June 2018
CH01 - Change of particulars for director 10 May 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 06 March 2018
AP01 - Appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
AP01 - Appointment of director 05 December 2017
PSC02 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
RESOLUTIONS - N/A 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 08 August 2017
AA - Annual Accounts 08 May 2017
CH04 - Change of particulars for corporate secretary 28 April 2017
RESOLUTIONS - N/A 27 March 2017
SH01 - Return of Allotment of shares 13 March 2017
CS01 - N/A 17 February 2017
AP03 - Appointment of secretary 01 July 2016
AA - Annual Accounts 16 June 2016
AD01 - Change of registered office address 13 June 2016
TM02 - Termination of appointment of secretary 12 February 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 18 November 2015
CH04 - Change of particulars for corporate secretary 18 November 2015
CH01 - Change of particulars for director 23 September 2015
TM01 - Termination of appointment of director 10 September 2015
AA - Annual Accounts 18 June 2015
AD01 - Change of registered office address 05 June 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 26 January 2015
AP01 - Appointment of director 18 December 2014
AP01 - Appointment of director 26 November 2014
AP01 - Appointment of director 03 September 2014
AP01 - Appointment of director 03 September 2014
AA - Annual Accounts 24 July 2014
RESOLUTIONS - N/A 17 July 2014
MA - Memorandum and Articles 17 July 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 30 January 2014
AR01 - Annual Return 24 January 2014
TM02 - Termination of appointment of secretary 17 December 2013
AP04 - Appointment of corporate secretary 17 December 2013
RESOLUTIONS - N/A 12 December 2013
AP03 - Appointment of secretary 03 September 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 24 June 2013
CH01 - Change of particulars for director 29 May 2013
AR01 - Annual Return 06 February 2013
RESOLUTIONS - N/A 21 November 2012
SH01 - Return of Allotment of shares 21 November 2012
AP01 - Appointment of director 04 October 2012
AA - Annual Accounts 06 July 2012
AP01 - Appointment of director 26 April 2012
CH01 - Change of particulars for director 13 February 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 12 January 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 03 January 2012
CH01 - Change of particulars for director 14 October 2011
AP01 - Appointment of director 15 September 2011
TM01 - Termination of appointment of director 13 July 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AA - Annual Accounts 24 June 2011
TM01 - Termination of appointment of director 21 June 2011
AP01 - Appointment of director 15 June 2011
AP01 - Appointment of director 11 May 2011
CH04 - Change of particulars for corporate secretary 06 May 2011
AD01 - Change of registered office address 15 April 2011
AR01 - Annual Return 24 March 2011
TM01 - Termination of appointment of director 09 February 2011
AP01 - Appointment of director 16 November 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 30 July 2010
TM01 - Termination of appointment of director 17 June 2010
TM01 - Termination of appointment of director 12 May 2010
RESOLUTIONS - N/A 29 April 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH04 - Change of particulars for corporate secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
MEM/ARTS - N/A 16 March 2010
CERTNM - Change of name certificate 04 March 2010
CONNOT - N/A 04 March 2010
AP01 - Appointment of director 18 December 2009
TM01 - Termination of appointment of director 16 November 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 10 March 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 11 March 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 21 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 21 March 2006
288c - Notice of change of directors or secretaries or in their particulars 21 March 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 30 September 2005
AA - Annual Accounts 28 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2005
363s - Annual Return 03 April 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
287 - Change in situation or address of Registered Office 16 March 2005
395 - Particulars of a mortgage or charge 27 January 2005
AA - Annual Accounts 08 September 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
287 - Change in situation or address of Registered Office 21 April 2004
363a - Annual Return 23 March 2004
287 - Change in situation or address of Registered Office 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
225 - Change of Accounting Reference Date 14 December 2003
RESOLUTIONS - N/A 21 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
RESOLUTIONS - N/A 14 April 2003
287 - Change in situation or address of Registered Office 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.