COVER-MORE INSURANCE SERVICES LTD

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COVER-MORE INSURANCE SERVICES LTD

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Key Data

Status

Active

Company No.

03088762

Incorporation date

08/08/1995

Size

Full

Contacts

Registered address

Registered address

Parkview, 82 Oxford Road, Uxbridge UB8 1UXCopy
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Latest events (Record since 08/08/1995)
dot icon19/06/2026
Full accounts made up to 2025-12-31
dot icon03/06/2026
Appointment of Nicholas Kennedy as a director on 2026-05-08
dot icon22/04/2026
Statement of capital following an allotment of shares on 2026-04-17
dot icon27/03/2026
Director's details changed for Mr Alistair Liam Cogill on 2025-11-13
dot icon13/03/2026
Appointment of Jeremy Clutterbuck as a director on 2026-02-18
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon29/08/2025
Confirmation statement made on 2025-08-08 with updates
dot icon28/04/2025
Termination of appointment of Justin John Sebire as a director on 2025-04-25
dot icon25/04/2025
Statement of capital following an allotment of shares on 2025-04-24
dot icon27/02/2025
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
dot icon27/02/2025
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon12/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon07/08/2024
Termination of appointment of Jason Whelan as a director on 2024-08-07
dot icon05/08/2024
Appointment of Mr Benjamin David Wooltorton as a director on 2024-08-02
dot icon25/07/2024
Statement of capital following an allotment of shares on 2024-07-23
dot icon24/05/2024
Appointment of Jason Whelan as a director on 2024-05-17
dot icon18/04/2024
Appointment of Justin John Sebire as a director on 2024-04-04
dot icon16/02/2024
Termination of appointment of Conor Brian Breslin as a director on 2024-02-16
dot icon19/01/2024
Termination of appointment of Adam James Finch as a director on 2024-01-09
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-21
dot icon08/11/2023
Full accounts made up to 2022-12-31
dot icon07/09/2023
Appointment of Mr Adam James Finch as a director on 2023-09-04
dot icon23/08/2023
Appointment of Mr Alistair Cogill as a director on 2023-08-03
dot icon17/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon17/07/2023
Termination of appointment of Ernesto Manuel Suarez De Sola as a director on 2023-07-12
dot icon29/06/2023
Second filing of Confirmation Statement dated 2022-08-08
dot icon20/06/2023
Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-19
dot icon19/06/2023
Appointment of Jtc (Uk) Limited as a secretary on 2023-06-19
dot icon12/06/2023
Statement of capital following an allotment of shares on 2022-07-31
dot icon12/06/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon12/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon31/01/2023
Appointment of Mr Conor Brian Breslin as a director on 2023-02-01
dot icon15/01/2023
Full accounts made up to 2021-12-31
dot icon21/12/2022
Termination of appointment of Damien Dunne as a director on 2022-12-05
dot icon13/09/2022
Confirmation statement made on 2022-08-08 with updates
dot icon09/06/2022
Termination of appointment of Benjamin David Wooltorton as a director on 2022-04-30
dot icon09/06/2022
Statement of capital following an allotment of shares on 2022-06-01
dot icon09/06/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon25/11/2021
Registered office address changed from 5 Fleet Place London EC4M 7rd to Parkview 82 Oxford Road Uxbridge UB8 1UX on 2021-11-25
dot icon25/11/2021
Statement of capital following an allotment of shares on 2021-10-28
dot icon02/09/2021
Full accounts made up to 2020-12-31
dot icon23/08/2021
Confirmation statement made on 2021-08-08 with updates
dot icon22/08/2021
Director's details changed for Damien Dunne on 2020-02-01
dot icon07/07/2021
Statement of capital following an allotment of shares on 2021-05-28
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon29/09/2020
Statement of capital following an allotment of shares on 2020-09-28
dot icon20/08/2020
Confirmation statement made on 2020-08-08 with updates
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-06-24
dot icon05/03/2020
Statement of capital following an allotment of shares on 2020-02-27
dot icon14/01/2020
Statement of capital following an allotment of shares on 2019-12-31
dot icon14/01/2020
Termination of appointment of David Jason White as a director on 2019-12-31
dot icon19/12/2019
Full accounts made up to 2018-12-31
dot icon01/10/2019
Termination of appointment of Judith Crompton as a director on 2019-08-15
dot icon30/08/2019
Auditor's resignation
dot icon14/08/2019
Confirmation statement made on 2019-08-08 with updates
dot icon14/08/2019
Appointment of Damien Dunne as a director on 2019-08-07
dot icon08/08/2019
Appointment of Mr Benjamin David Wooltorton as a director on 2019-08-02
dot icon08/08/2019
Appointment of Ernesto Manuel Suarez De Sola as a director on 2019-08-02
dot icon14/05/2019
Statement of capital following an allotment of shares on 2019-04-30
dot icon08/02/2019
Termination of appointment of Maxime Philippe Cornet De Ways-Ruart as a director on 2019-01-31
dot icon24/01/2019
Appointment of David Jason White as a director on 2019-01-22
dot icon12/01/2019
Compulsory strike-off action has been discontinued
dot icon11/01/2019
Accounts for a small company made up to 2017-12-31
dot icon11/12/2018
First Gazette notice for compulsory strike-off
dot icon16/08/2018
Confirmation statement made on 2018-08-08 with updates
dot icon14/08/2018
Termination of appointment of Meredith Staib as a director on 2018-08-10
dot icon14/08/2018
Appointment of Maxime Philippe Cornet De Ways-Ruart as a director on 2018-08-10
dot icon10/07/2018
Statement of capital following an allotment of shares on 2018-06-28
dot icon08/05/2018
Statement of capital following an allotment of shares on 2018-04-27
dot icon05/10/2017
Termination of appointment of Mark David Steinberg as a director on 2017-09-29
dot icon05/09/2017
Statement of capital following an allotment of shares on 2017-08-31
dot icon09/08/2017
Confirmation statement made on 2017-08-08 with updates
dot icon14/06/2017
Current accounting period extended from 2017-06-30 to 2017-12-31
dot icon03/04/2017
Total exemption full accounts made up to 2016-06-30
dot icon06/12/2016
Appointment of Judith Crompton as a director on 2016-11-29
dot icon06/12/2016
Appointment of Meredith Staib as a director on 2016-11-29
dot icon06/12/2016
Termination of appointment of Adam James Finch as a director on 2016-11-29
dot icon23/08/2016
Termination of appointment of George Preston Saunders as a director on 2016-08-05
dot icon23/08/2016
Appointment of Mr Mark David Steinberg as a director on 2016-08-05
dot icon10/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon05/04/2016
Total exemption full accounts made up to 2015-06-30
dot icon13/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon27/07/2015
Second filing of AP01 previously delivered to Companies House
dot icon15/04/2015
Total exemption full accounts made up to 2014-06-30
dot icon17/02/2015
Statement of capital following an allotment of shares on 2015-02-10
dot icon08/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon30/05/2014
Resolutions
dot icon23/05/2014
Statement of capital following an allotment of shares on 2014-05-15
dot icon02/04/2014
Total exemption full accounts made up to 2013-06-30
dot icon18/02/2014
Termination of appointment of David Ferguson as a director
dot icon13/02/2014
Appointment of Mr Adam James Finch as a director
dot icon13/02/2014
Termination of appointment of Grant Theobald as a director
dot icon13/02/2014
Appointment of Mr George Saunders as a director on 2014-01-22
dot icon04/02/2014
Termination of appointment of Grant Theobald as a director
dot icon14/01/2014
Termination of appointment of Steven Seqveira as a director
dot icon08/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon02/05/2013
Termination of appointment of Shayne Smyth as a director
dot icon04/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon03/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon30/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon31/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon31/08/2011
Director's details changed for Steven Michael Seqveira on 2010-01-26
dot icon31/08/2011
Director's details changed for Mr Grant Robert Theobald on 2010-09-14
dot icon01/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon01/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon24/08/2010
Annual return made up to 2009-08-08 with full list of shareholders
dot icon24/08/2010
Statement of capital following an allotment of shares on 2009-09-01
dot icon26/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon25/03/2010
Capitals not rolled up
dot icon04/09/2009
Return made up to 08/08/09; full list of members
dot icon14/08/2009
Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009
dot icon09/03/2009
Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS
dot icon27/01/2009
Total exemption full accounts made up to 2008-06-30
dot icon08/08/2008
Return made up to 08/08/08; full list of members
dot icon30/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon08/09/2007
Total exemption full accounts made up to 2006-06-30
dot icon10/08/2007
Return made up to 08/08/07; full list of members
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Return made up to 08/08/06; full list of members; amend
dot icon12/07/2007
Ad 30/06/07--------- £ si 5@1=5 £ ic 2/7
dot icon12/07/2007
Ad 30/06/05--------- £ si 8@1
dot icon12/07/2007
Resolutions
dot icon12/07/2007
Return made up to 08/08/05; full list of members; amend
dot icon12/07/2007
Resolutions
dot icon09/03/2007
New director appointed
dot icon12/01/2007
Total exemption full accounts made up to 2005-06-30
dot icon29/08/2006
Return made up to 08/08/06; full list of members
dot icon05/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon04/11/2005
Accounts for a small company made up to 2004-06-30
dot icon14/09/2005
Return made up to 08/08/05; full list of members
dot icon10/09/2004
Return made up to 08/08/04; full list of members
dot icon08/09/2004
New director appointed
dot icon04/08/2004
Total exemption full accounts made up to 2003-06-30
dot icon13/04/2004
Delivery ext'd 3 mth 30/06/03
dot icon08/09/2003
Return made up to 08/08/03; full list of members
dot icon30/08/2003
Director's particulars changed
dot icon30/08/2003
Director's particulars changed
dot icon19/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon28/04/2003
Delivery ext'd 3 mth 30/06/02
dot icon14/08/2002
Return made up to 08/08/02; full list of members
dot icon03/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon04/09/2001
Return made up to 08/08/01; full list of members
dot icon27/07/2001
Total exemption full accounts made up to 2000-06-30
dot icon14/11/2000
Return made up to 08/08/00; full list of members
dot icon07/09/2000
Full accounts made up to 1998-06-30
dot icon07/09/2000
Full accounts made up to 1999-06-30
dot icon24/08/1999
Return made up to 08/08/99; no change of members
dot icon15/05/1999
New director appointed
dot icon24/08/1998
Return made up to 08/08/98; no change of members
dot icon04/06/1998
Full accounts made up to 1997-06-30
dot icon13/08/1997
Return made up to 08/08/97; full list of members
dot icon20/05/1997
Director resigned
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon20/05/1997
New director appointed
dot icon16/04/1997
Accounts for a dormant company made up to 1996-06-30
dot icon16/04/1997
Resolutions
dot icon05/09/1996
Return made up to 08/08/96; full list of members
dot icon11/04/1996
Accounting reference date notified as 30/06
dot icon04/10/1995
Certificate of change of name
dot icon08/08/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

COVER-MORE INSURANCE SERVICES LTD has not submitted financial statements

COVER-MORE INSURANCE SERVICES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COVER-MORE INSURANCE SERVICES LTD

COVER-MORE INSURANCE SERVICES LTD is an(a) Active company incorporated on 08/08/1995 with the registered office located at Parkview, 82 Oxford Road, Uxbridge UB8 1UX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVER-MORE INSURANCE SERVICES LTD?

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COVER-MORE INSURANCE SERVICES LTD is currently Active. It was registered on 08/08/1995 .

Where is COVER-MORE INSURANCE SERVICES LTD located?

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COVER-MORE INSURANCE SERVICES LTD is registered at Parkview, 82 Oxford Road, Uxbridge UB8 1UX.

What does COVER-MORE INSURANCE SERVICES LTD do?

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COVER-MORE INSURANCE SERVICES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for COVER-MORE INSURANCE SERVICES LTD?

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The latest filing was on 19/06/2026: Full accounts made up to 2025-12-31.