Get Cover Plc

Company Name	Get Cover Plc
Directors	Gabriel Paul Warren and Richard John Gildea
Company Status	Active
Company Number	03610631
Category	Public Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)
Previous Name	Travel And Medical Insurance Services Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Miss Charlotte Jayne Green
Status	Current
Appointed	19 October 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	8th Floor 17 Bevis Marks London EC3A 7LN

Director Name	Mr Gabriel Paul Warren
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Operating Officer And Director
Country of Residence	England
Correspondence Address	60 Wensleydale Road Hampton TW12 2LX

Director Name	Mr Richard John Gildea
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive Officer And Director
Country of Residence	England
Correspondence Address	60 Wensleydale Road Hampton TW12 2LX

Director Name	Mr Edward Gordon Mears
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	16 Broomhouse Road London SW6 3QX

Director Name	Mr Michael John Turner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Insurance Consultant
Correspondence Address	19 North Drive Orpington Kent BR6 9PG

Secretary Name	Mr Michael John Turner
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Insurance Consultant
Correspondence Address	19 North Drive Orpington Kent BR6 9PG

Secretary Name	Mrs Dolores Maria Turner
Nationality	British
Status	Resigned
Appointed	27 May 2004(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 December 2006)
Role	Secretary
Correspondence Address	19 North Drive Orpington Kent BR6 9PG

Director Name	Mrs Dolores Maria Turner
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 April 2010)
Role	Company Director
Correspondence Address	11 Abbey Close Orpington Kent BR6 9BF

Secretary Name	Ian Roberston
Nationality	British
Status	Resigned
Appointed	07 December 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2010)
Role	Credit Controller
Correspondence Address	26 Fenton Close Chislehurst Kent BR7 6ED

Director Name	Mr Robert Malcolm Pole
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(9 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 November 2015)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	47 Wordsworth Way Dartford Kent DA1 5NY

Secretary Name	Mrs Dolores Maria Turner
Status	Resigned
Appointed	25 January 2010(11 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 April 2010)
Role	Company Director
Correspondence Address	11 Abbey Close Orpington Kent BR6 9BF

Director Name	Mr Clive Baron Saron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(11 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Abbey Gardens London NW8 9AT

Director Name	Mr Arie Kremeris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 2010(11 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 November 2019)
Role	Accountant
Country of Residence	Canada
Correspondence Address	477 Douglas Avenue Toronto Ontario Mgm 1h6 Canada

Director Name	Mr Clive Baron Saron
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(18 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Michael Jon Cranfield
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angels Den High Street Maresfield East Sussex TN22 2EH

Director Name	Mr Keith David Beekmeyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2022(24 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Wensleydale Road Hampton TW12 2LX

Director Name	Mr Julian Gerard Jammine
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2022(24 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 June 2023)
Role	Chief Financial Officer & Director
Country of Residence	England
Correspondence Address	60 Wensleydale Road Hampton TW12 2LX

Director Name	Mr Andrew Malcolm Bye
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2022(24 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 June 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	8th Floor 17 Bevis Marks London EC3A 7LN

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	travelandmedical.co.uk

Location

Registered Address	17 Bevis Marks 8th Floor London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Sea Class LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£998,039
Current Liabilities	£30,976

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	13 June 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

8 July 2004	Delivered on: 22 July 2004 Persons entitled: Robert West Consulting Limited Classification: Rent deposit deed Secured details: Â£8,593.75 due or to become due from the company to the chargee. Particulars: The interest of robert west consulting limited in the deposit account opened by robert west consulting limited account no. 40-18-22 41812955. Outstanding

Filing History

3 January 2024	Register inspection address has been changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 17 Bevis Marks Bevis Marks London EC3A 7LN (1 page)
2 January 2024	Confirmation statement made on 6 December 2023 with no updates (3 pages)
8 December 2023	Registered office address changed from 60 Wensleydale Road Hampton TW12 2LX England to 17 Bevis Marks 8th Floor London EC3A 7LN on 8 December 2023 (1 page)
27 June 2023	Termination of appointment of Julian Gerard Jammine as a director on 15 June 2023 (1 page)
27 June 2023	Termination of appointment of Andrew Malcolm Bye as a director on 15 June 2023 (1 page)
27 June 2023	Termination of appointment of Keith David Beekmeyer as a director on 15 June 2023 (1 page)
6 December 2022	Confirmation statement made on 6 December 2022 with updates (5 pages)
6 December 2022	Notification of Nfg Sarl as a person with significant control on 1 October 2022 (2 pages)
6 December 2022	Cessation of Newpoint Insurance Brokers Limited as a person with significant control on 1 October 2022 (1 page)
2 December 2022	Balance Sheet (1 page)
2 December 2022	Auditor's statement (2 pages)
2 December 2022	Re-registration from a private company to a public company (5 pages)
2 December 2022	Auditor's report (2 pages)
2 December 2022	Certificate of re-registration from Private to Public Limited Company (1 page)
2 December 2022	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 December 2022	Re-registration of Memorandum and Articles (40 pages)
7 November 2022	Director's details changed for Mr Andrew Malcolm Bye on 7 November 2022 (2 pages)
7 November 2022	Secretary's details changed for Miss Charlotte Jayne Green on 7 November 2022 (1 page)
28 October 2022	Micro company accounts made up to 30 September 2022 (3 pages)
27 October 2022	Appointment of Mr Andrew Malcolm Bye as a director on 26 October 2022 (2 pages)
27 October 2022	Company name changed travel and medical insurance services LTD\certificate issued on 27/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26 (3 pages)
27 October 2022	Appointment of Mr Julian Gerard Jammine as a director on 26 October 2022 (2 pages)
26 October 2022	Termination of appointment of Michael Jon Cranfield as a director on 19 October 2022 (1 page)
26 October 2022	Notification of Newpoint Insurance Brokers Limited as a person with significant control on 10 June 2021 (2 pages)
26 October 2022	Appointment of Mr Richard John Gildea as a director on 26 October 2022 (2 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
26 October 2022	Appointment of Mr Keith David Beekmeyer as a director on 19 October 2022 (2 pages)
26 October 2022	Appointment of Mr Gabriel Paul Warren as a director on 26 October 2022 (2 pages)
26 October 2022	Appointment of Miss Charlotte Jayne Green as a secretary on 19 October 2022 (2 pages)
26 October 2022	Cessation of Linkham Services Limited as a person with significant control on 10 June 2021 (1 page)
26 October 2022	Registered office address changed from 15 East Links Tollgate Eastleigh Hampshire SO53 3TG United Kingdom to 60 Wensleydale Road Hampton TW12 2LX on 26 October 2022 (1 page)
20 October 2022	Compulsory strike-off action has been discontinued (1 page)
19 October 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 October 2022	Compulsory strike-off action has been suspended (1 page)
9 February 2022	Confirmation statement made on 29 October 2021 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 March 2021	Termination of appointment of Clive Baron Saron as a director on 6 November 2019 (1 page)
30 March 2021	Termination of appointment of Arie Kremeris as a director on 7 November 2019 (1 page)
24 November 2020	Withdrawal of a person with significant control statement on 24 November 2020 (2 pages)
24 November 2020	Notification of Linkham Services Limited as a person with significant control on 14 November 2019 (2 pages)
24 November 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
20 October 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
5 March 2020	Registered office address changed from West House 46 High Street Orpington Kent BR6 0JQ to 15 East Links Tollgate Eastleigh Hampshire SO53 3TG on 5 March 2020 (1 page)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 November 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
24 September 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
17 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
22 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
3 August 2018	Director's details changed for Mr Clive Baron Saron on 25 July 2018 (2 pages)
6 October 2017	Notification of a person with significant control statement (2 pages)
6 October 2017	Notification of a person with significant control statement (2 pages)
4 October 2017	Cessation of Zaredhin Jaunbaccus as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Jason Barr as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
4 October 2017	Cessation of Zaredhin Jaunbaccus as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Jason Barr as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Zaredhin Jaunbaccus as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
4 October 2017	Cessation of Christian Reichart as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Christian Reichart as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Jason Barr as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Jason Barr as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Hilton Schindler as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Hilton Schindler as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Christian Reichart as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Hilton Schindler as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Christian Reichart as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Hilton Schindler as a person with significant control on 5 August 2017 (1 page)
4 October 2017	Cessation of Zaredhin Jaunbaccus as a person with significant control on 5 August 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 July 2017	Satisfaction of charge 1 in full (4 pages)
26 July 2017	Appointment of Mr Michael Cranfield as a director on 11 July 2017 (2 pages)
26 July 2017	Satisfaction of charge 1 in full (4 pages)
26 July 2017	Appointment of Mr Michael Cranfield as a director on 11 July 2017 (2 pages)
16 May 2017	Director's details changed for Mr Clive Baron Saron on 16 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr Clive Baron Saron on 16 May 2017 (2 pages)
15 November 2016	Appointment of Mr Clive Baron Saron as a director on 11 November 2016 (2 pages)
15 November 2016	Appointment of Mr Clive Baron Saron as a director on 11 November 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 September 2016	Confirmation statement made on 5 August 2016 with updates (13 pages)
8 September 2016	Confirmation statement made on 5 August 2016 with updates (13 pages)
20 November 2015	Termination of appointment of Robert Malcolm Pole as a director on 18 November 2015 (1 page)
20 November 2015	Termination of appointment of Robert Malcolm Pole as a director on 18 November 2015 (1 page)
13 November 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
13 November 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (5 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
15 September 2015	Micro company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Termination of appointment of Clive Baron Saron as a director on 29 July 2015 (1 page)
4 August 2015	Termination of appointment of Clive Baron Saron as a director on 29 July 2015 (1 page)
6 July 2015	Register inspection address has been changed from 510 Centennial Park, Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
6 July 2015	Register inspection address has been changed from 510 Centennial Park, Centennial Avenue Elstree Hertfordshire WD6 3FG United Kingdom to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Director's details changed for Robert Malcolm Pole on 5 August 2010 (2 pages)
10 September 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Director's details changed for Robert Malcolm Pole on 5 August 2010 (2 pages)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Register inspection address has been changed (1 page)
10 September 2010	Director's details changed for Robert Malcolm Pole on 5 August 2010 (2 pages)
8 July 2010	Appointment of Arie Kremeris as a director (3 pages)
8 July 2010	Appointment of Arie Kremeris as a director (3 pages)
30 April 2010	Appointment of Mr Clive Baron Saron as a director (3 pages)
30 April 2010	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Dolores Turner as a director (2 pages)
30 April 2010	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 30 April 2010 (2 pages)
30 April 2010	Termination of appointment of Dolores Turner as a secretary (2 pages)
30 April 2010	Appointment of Mr Clive Baron Saron as a director (3 pages)
30 April 2010	Termination of appointment of Dolores Turner as a director (2 pages)
30 April 2010	Termination of appointment of Dolores Turner as a secretary (2 pages)
5 February 2010	Appointment of Mrs Dolores Maria Turner as a secretary (1 page)
5 February 2010	Appointment of Mrs Dolores Maria Turner as a secretary (1 page)
5 February 2010	Termination of appointment of Ian Roberston as a secretary (1 page)
5 February 2010	Termination of appointment of Ian Roberston as a secretary (1 page)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 August 2009	Return made up to 05/08/09; full list of members (3 pages)
13 August 2009	Return made up to 05/08/09; full list of members (3 pages)
24 October 2008	Return made up to 05/08/08; full list of members (4 pages)
24 October 2008	Director's change of particulars / dolores turner / 14/03/2008 (1 page)
24 October 2008	Director's change of particulars / dolores turner / 14/03/2008 (1 page)
24 October 2008	Return made up to 05/08/08; full list of members (4 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
13 May 2008	Director appointed robert malcolm pole (2 pages)
13 May 2008	Director appointed robert malcolm pole (2 pages)
25 September 2007	Return made up to 05/08/07; full list of members (2 pages)
25 September 2007	Return made up to 05/08/07; full list of members (2 pages)
30 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New director appointed (2 pages)
15 September 2006	Return made up to 05/08/06; full list of members (6 pages)
15 September 2006	Return made up to 05/08/06; full list of members (6 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 July 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 August 2005	Return made up to 05/08/05; full list of members (6 pages)
8 August 2005	Return made up to 05/08/05; full list of members (6 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 October 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
15 October 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
10 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
10 September 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
10 September 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
10 September 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 September 2004	Return made up to 05/08/04; full list of members (6 pages)
9 September 2004	Return made up to 05/08/04; full list of members (6 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
15 December 2003	Return made up to 05/08/03; full list of members (7 pages)
15 December 2003	Return made up to 05/08/03; full list of members (7 pages)
23 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
23 May 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
11 September 2002	Return made up to 05/08/02; full list of members (7 pages)
11 September 2002	Return made up to 05/08/02; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
2 May 2002	Return made up to 05/08/01; full list of members (7 pages)
2 May 2002	Return made up to 05/08/01; full list of members (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
30 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
30 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
6 September 2000	Return made up to 05/08/00; full list of members (6 pages)
6 September 2000	Return made up to 05/08/00; full list of members (6 pages)
31 July 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
31 July 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
31 July 2000	Ad 23/11/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
31 July 2000	Ad 23/11/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 February 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
18 February 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
1 December 1999	Return made up to 05/08/99; full list of members (6 pages)
1 December 1999	Return made up to 05/08/99; full list of members (6 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: 152 city road london EC1V 2NX (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Registered office changed on 01/12/99 from: 152 city road london EC1V 2NX (1 page)
9 November 1999	First Gazette notice for compulsory strike-off (1 page)
9 November 1999	First Gazette notice for compulsory strike-off (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned (1 page)
14 August 1998	Director resigned (1 page)
5 August 1998	Incorporation (4 pages)
5 August 1998	Incorporation (4 pages)

Get Cover Plc

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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