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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)
09 Jul 2010 CH01 Director's details changed for Simon Veingard on 1 October 2009
09 Jul 2010 CH01 Director's details changed for Perry Blacher on 1 October 2009
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2009 363a Return made up to 15/05/09; full list of members
18 Feb 2009 AA Total exemption full accounts made up to 31 May 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from 18 bentinck street london W1U 2AR
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2008 363s Return made up to 15/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2008 88(2) Ad 19/03/08\gbp si 1162500@0.00001=11.625\gbp ic 253/264.625\
16 May 2008 288b Appointment terminated director simon murdoch
01 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Sep 2007 88(2)R Ad 01/07/07-15/09/07 £ si 2670000@.00001= 26 £ ic 227/253
10 Jul 2007 363s Return made up to 15/05/07; full list of members
05 Oct 2006 88(2)R Ad 30/06/06-20/09/06 £ si 3000000@.00001= 30 £ ic 197/227
05 Oct 2006 88(2)R Ad 30/06/06--------- £ si 11700000@.00001= 117 £ ic 80/197
04 Aug 2006 288a New director appointed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 288a New director appointed
06 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 15/05/06
08 Jun 2006 88(2)R Ad 15/05/06--------- £ si 7800000@.00001= 78 £ ic 2/80
16 May 2006 288a New secretary appointed
16 May 2006 287 Registered office changed on 16/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ