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COVESTOR LIMITED

Company number 05817088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 TM02 Termination of appointment of Paul Brody as a secretary on 19 October 2023
13 Nov 2023 AP03 Appointment of Richard Styger as a secretary on 19 October 2023
02 Sep 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from Floor 12 Fenchurch Street London EC3M 3BY England to Level 12 20 Fenchurch Street London EC3M 3BY on 20 February 2023
20 Feb 2023 AD01 Registered office address changed from Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY England to Floor 12 Fenchurch Street London EC3M 3BY on 20 February 2023
05 Oct 2022 AA Full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
13 Jul 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
22 May 2020 AA Full accounts made up to 31 December 2019
30 Jul 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 December 2015
23 Jun 2016 AD01 Registered office address changed from 1 Duchess Street Duchess Street London W1W 6AN England to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 23 June 2016
07 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 26,533
25 May 2016 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 1 Duchess Street Duchess Street London W1W 6AN on 25 May 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 265.325
15 Jul 2015 AP01 Appointment of Mr Earl Nemser as a director on 1 May 2015