Coverys Managing Agency Limited

Company Name	Coverys Managing Agency Limited
Company Status	Active
Company Number	04690709
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Previous Names	Cavell Managing Agency Limited and R&Q Managing Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Bell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue 1st Floor London EC3M 5AD

Director Name	Mr Todd Colin Mills
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	30 November 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Woolsack Drive Westford Ma Massachusetts 01886

Director Name	Mr Colin David Charles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 May 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Independent Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David William Hipkin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Fenchurch Avenue 1st Floor London EC3M 5AD

Director Name	Mr Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fenchurch Avenue 1st Floor London EC3M 5AD

Director Name	Mr Peter John McCann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Langdon Hills Basildon Essex SS16 6LX

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Director Name	Mr Alan Craig Pollard
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	Dr Kathryn Jane Skoyles
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2004)
Role	Company Director
Correspondence Address	14 Cumberland Mills Saunders Ness Road London E14 3BH

Secretary Name	Andrew Paul Bayton
Nationality	British
Status	Resigned
Appointed	01 January 2004(10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 March 2004)
Role	Company Director
Correspondence Address	7 Sheridan Close Drayton Norwich NR8 6RW

Secretary Name	James Andrew Willsher
Nationality	British
Status	Resigned
Appointed	18 March 2004(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Russett House 6 The Orchard, Lower Farm Road Ringshall Stowmarket Suffolk IP14 2RS

Director Name	Mr Robin Edward McCoy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(1 year, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Simon Peter Amies
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2010)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	14 Devereux Way Billericay Essex CM12 0YS

Director Name	Mr John Gerard Francis O'Neill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 11 November 2009)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	132 Worlds End Lane Chelsfield Park Orpington Kent BR6 6AS

Director Name	Mr Mark Condie Butterworth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Dennis William Purkiss
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Ms Joanne Patricia Fox
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(8 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Michael Geoffrey Gardiner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Henry Nicholas Almroth Colthurst
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Arthur Giragos Chopourian
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(9 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 November 2021)
Role	Insurance Operations And Claims Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	Toby Anthoney Mills
Status	Resigned
Appointed	03 September 2013(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2016)
Role	Company Director
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mrs Carolyn Anne Hewitt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Peter Alexander George Green
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Andrew David Smith
Status	Resigned
Appointed	30 June 2016(13 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2020)
Role	Company Director
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Vice President And General Cou Erin Julia Brennan Bagley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2017(14 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Coverys Level 13 One Financial Centre Boston Massachusetts 02111

Director Name	Mr David Michael Reed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	Ms Joanne Marshall
Status	Resigned
Appointed	27 April 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Mr Robert Dennis Forster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 2022)
Role	Interim Ceo
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Director Name	Ms Sarah Ann Davies
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2023)
Role	Independent Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2009(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 2013)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2013(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 2017)
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	rqih.com
Email address	[email protected]

Location

Registered Address	25 Fenchurch Avenue 1st Floor London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

125k at £1	Randall & Quilter Underwriting Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,971,000
Net Worth	£5,833,000
Current Liabilities	£1,268,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 1 week ago)
Next Return Due	18 March 2025 (11 months from now)

Filing History

6 April 2023	Full accounts made up to 31 December 2022 (24 pages)
15 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
14 March 2023	Termination of appointment of Sarah Ann Davies as a director on 28 February 2023 (1 page)
8 September 2022	Full accounts made up to 31 December 2021 (24 pages)
5 August 2022	Termination of appointment of Robert Dennis Forster as a director on 4 August 2022 (1 page)
5 August 2022	Appointment of Mr Michael Alan Sibthorpe as a director on 26 July 2022 (2 pages)
29 June 2022	Termination of appointment of Erin Bagley as a director on 25 June 2022 (1 page)
26 May 2022	Registered office address changed from 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 5th Floor, Dixon House 1 Lloyd's Avenue London EC3N 3DS on 26 May 2022 (1 page)
17 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
2 December 2021	Termination of appointment of Arthur Giragos Chopourian as a director on 25 November 2021 (1 page)
14 September 2021	Memorandum and Articles of Association (31 pages)
14 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 August 2021	Full accounts made up to 31 December 2020 (25 pages)
9 July 2021	Termination of appointment of Robin Edward Mccoy as a director on 1 July 2021 (1 page)
9 July 2021	Director's details changed for Mr Robert Dennis Forster on 1 July 2021 (2 pages)
23 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
26 January 2021	Director's details changed for Ms Sarah Ann Davies on 15 January 2021 (2 pages)
25 January 2021	Appointment of Ms Sarah Ann Davies as a director on 15 January 2021 (2 pages)
13 January 2021	Termination of appointment of Daniel Thomas Wright as a director on 11 January 2021 (1 page)
20 November 2020	Appointment of Mr Robert Dennis Forster as a director on 20 November 2020 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (25 pages)
28 September 2020	Termination of appointment of David Michael Reed as a director on 25 September 2020 (1 page)
18 August 2020	Appointment of Mr Daniel Thomas Wright as a director on 1 July 2020 (2 pages)
27 July 2020	Termination of appointment of Philippe Michel Sloan as a director on 15 July 2020 (1 page)
4 May 2020	Appointment of Ms Joanne Marshall as a secretary on 27 April 2020 (2 pages)
30 April 2020	Termination of appointment of Andrew David Smith as a secretary on 27 April 2020 (1 page)
26 March 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr David William Hipkin as a director on 6 February 2020 (2 pages)
5 August 2019	Appointment of Mr David Michael Reed as a director on 31 July 2019 (2 pages)
22 July 2019	Termination of appointment of Michael Geoffrey Gardiner as a director on 5 July 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (24 pages)
20 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
14 January 2019	Termination of appointment of Joanne Patricia Fox as a director on 31 December 2018 (1 page)
12 December 2018	Registered office address changed from 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 6th Floor One Creechurch Place Creechurch Lane London EC3A 5AF on 12 December 2018 (1 page)
11 December 2018	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 6th Floor Creechurch Place Creechurch Lane London EC3A 5AF on 11 December 2018 (1 page)
5 October 2018	Termination of appointment of Kenneth Edward Randall as a director on 4 October 2018 (1 page)
6 June 2018	Full accounts made up to 31 December 2017 (26 pages)
10 May 2018	Appointment of Mr Colin David Charles as a director on 3 May 2018 (2 pages)
10 May 2018	Director's details changed for Mr Colin David Charles on 3 May 2018 (2 pages)
6 March 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
5 December 2017	Cessation of Kenneth Edward Randall as a person with significant control on 30 November 2017 (1 page)
5 December 2017	Notification of Coverys Uk Holding Co. Limited as a person with significant control on 30 November 2017 (2 pages)
5 December 2017	Notification of Coverys Uk Holding Co. Limited as a person with significant control on 30 November 2017 (2 pages)
5 December 2017	Appointment of Chief Financial Officer Todd Mills as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of Vice President and General Cou Erin Bagley as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of Vice President and General Cou Erin Bagley as a director on 30 November 2017 (2 pages)
5 December 2017	Cessation of Kenneth Edward Randall as a person with significant control on 30 November 2017 (1 page)
5 December 2017	Cessation of Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 30 November 2017 (1 page)
5 December 2017	Appointment of Chief Financial Officer Todd Mills as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of R&Q Central Services Limited as a secretary on 30 November 2017 (1 page)
5 December 2017	Cessation of Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of R&Q Central Services Limited as a secretary on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Carolyn Anne Hewitt as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Carolyn Anne Hewitt as a director on 30 November 2017 (1 page)
1 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 (3 pages)
1 December 2017	Termination of appointment of John Peter Tilling as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Alexander George Green as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Peter Alexander George Green as a director on 30 November 2017 (1 page)
1 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30 (3 pages)
7 November 2017	Director's details changed for Mr Michael Bell on 10 October 2017 (2 pages)
7 November 2017	Director's details changed for Mr Michael Bell on 10 October 2017 (2 pages)
8 August 2017	Director's details changed for Philippe Michel Sloan on 13 June 2016 (2 pages)
8 August 2017	Director's details changed for Philippe Michel Sloan on 13 June 2016 (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (23 pages)
8 May 2017	Full accounts made up to 31 December 2016 (23 pages)
28 April 2017	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
28 April 2017	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
27 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 400,000 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 9 March 2017 GBP 400,000 (3 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (7 pages)
1 July 2016	Appointment of Andrew David Smith as a secretary on 30 June 2016 (2 pages)
1 July 2016	Appointment of Andrew David Smith as a secretary on 30 June 2016 (2 pages)
16 June 2016	Full accounts made up to 31 December 2015 (22 pages)
16 June 2016	Full accounts made up to 31 December 2015 (22 pages)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
12 February 2016	Termination of appointment of Toby Anthoney Mills as a secretary on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Toby Anthoney Mills as a secretary on 12 February 2016 (1 page)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 125,000 (8 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 125,000 (8 pages)
18 November 2015	Director's details changed for Mr Arthur Giragos Chopourian on 5 June 2015 (2 pages)
18 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
18 November 2015	Secretary's details changed for R&Q Central Services Limited on 5 June 2015 (1 page)
18 November 2015	Director's details changed for Mr Arthur Giragos Chopourian on 5 June 2015 (2 pages)
23 September 2015	Director's details changed for Kenneth Edward Randall on 23 September 2015 (2 pages)
23 September 2015	Director's details changed for Kenneth Edward Randall on 23 September 2015 (2 pages)
10 September 2015	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Heather Roberta Mckinlay Verzin as a director on 10 September 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
8 April 2015	Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 31 March 2015 (1 page)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 125,000 (9 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 125,000 (9 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 125,000 (9 pages)
26 January 2015	Director's details changed for Heather Roberta Mckinlay Verzin on 12 December 2014 (2 pages)
26 January 2015	Director's details changed for Heather Roberta Mckinlay Verzin on 12 December 2014 (2 pages)
18 December 2014	Appointment of Heather Roberta Mckinlay Verzin as a director on 12 December 2014 (2 pages)
18 December 2014	Appointment of Heather Roberta Mckinlay Verzin as a director on 12 December 2014 (2 pages)
26 November 2014	Appointment of Kenneth Edward Randall as a director on 20 November 2014 (2 pages)
26 November 2014	Appointment of Kenneth Edward Randall as a director on 20 November 2014 (2 pages)
3 September 2014	Appointment of Peter Alexander George Green as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Mrs Carolyn Anne Hewitt as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Peter Alexander George Green as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Mrs Carolyn Anne Hewitt as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Mrs Carolyn Anne Hewitt as a director on 2 September 2014 (2 pages)
3 September 2014	Appointment of Peter Alexander George Green as a director on 2 September 2014 (2 pages)
24 July 2014	Full accounts made up to 31 December 2013 (17 pages)
24 July 2014	Full accounts made up to 31 December 2013 (17 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
17 July 2014	Memorandum and Articles of Association (30 pages)
17 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
2 April 2014	Termination of appointment of Peter Green as a director (1 page)
2 April 2014	Termination of appointment of Peter Green as a director (1 page)
30 January 2014	Termination of appointment of Kenneth Randall as a director (1 page)
30 January 2014	Termination of appointment of Kenneth Randall as a director (1 page)
24 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 125,000 (8 pages)
24 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 125,000 (8 pages)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
17 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 September 2013	Appointment of Toby Anthoney Mills as a secretary (1 page)
3 September 2013	Appointment of Toby Anthoney Mills as a secretary (1 page)
23 July 2013	Termination of appointment of Michael Glover as a director (1 page)
23 July 2013	Termination of appointment of Michael Glover as a director (1 page)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
29 May 2013	Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
29 May 2013	Director's details changed for Kenneth Edward Randall on 23 May 2013 (2 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (9 pages)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 125,000 (4 pages)
21 November 2012	Statement of capital following an allotment of shares on 14 November 2012 GBP 125,000 (4 pages)
4 October 2012	Appointment of Mr Arthur Giragos Chopourian as a director (2 pages)
4 October 2012	Appointment of Mr Arthur Giragos Chopourian as a director (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
6 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 April 2012	Appointment of Henry Nicholas Almroth Colthurst as a director (2 pages)
26 April 2012	Appointment of Henry Nicholas Almroth Colthurst as a director (2 pages)
13 February 2012	Director's details changed for Mr Joanne Patricia Fox on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Joanne Patricia Fox on 13 February 2012 (2 pages)
8 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
12 January 2012	Director's details changed for Michael Logan Glover on 16 December 2011 (2 pages)
11 January 2012	Appointment of Philippe Michel Sloan as a director (2 pages)
11 January 2012	Appointment of Philippe Michel Sloan as a director (2 pages)
3 January 2012	Termination of appointment of Dennis Purkiss as a director (1 page)
3 January 2012	Termination of appointment of Dennis Purkiss as a director (1 page)
14 October 2011	Director's details changed for Mr Michael Bell on 10 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Michael Bell on 10 October 2011 (2 pages)
15 September 2011	Appointment of Michael Geoffrey Gardiner as a director (2 pages)
15 September 2011	Appointment of Michael Geoffrey Gardiner as a director (2 pages)
13 July 2011	Termination of appointment of Alan Pollard as a director (1 page)
13 July 2011	Termination of appointment of Alan Pollard as a director (1 page)
8 July 2011	Director's details changed for Michael Logan Glover on 28 May 2011 (2 pages)
8 July 2011	Director's details changed for Michael Logan Glover on 28 May 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Alan Craig Pollard on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Alan Craig Pollard on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Michael Logan Glover on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for John Peter Tilling on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for John Peter Tilling on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Alan Craig Pollard on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Peter Alexander George Green on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Kenneth Edward Randall on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Peter Alexander George Green on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Michael Logan Glover on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Robin Edward Mccoy on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Robin Edward Mccoy on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Robin Edward Mccoy on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Peter Alexander George Green on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Michael Logan Glover on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for John Peter Tilling on 7 July 2011 (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Full accounts made up to 31 December 2010 (13 pages)
21 June 2011	Termination of appointment of Mark Butterworth as a director (1 page)
21 June 2011	Termination of appointment of Mark Butterworth as a director (1 page)
15 June 2011	Appointment of Michael Logan Glover as a director (2 pages)
15 June 2011	Appointment of Michael Logan Glover as a director (2 pages)
11 May 2011	Appointment of Mr Joanne Patricia Fox as a director (2 pages)
11 May 2011	Appointment of Mr Joanne Patricia Fox as a director (2 pages)
6 May 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
6 May 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011 (1 page)
24 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (10 pages)
24 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (10 pages)
24 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (10 pages)
9 February 2011	Termination of appointment of James Willsher as a director (1 page)
9 February 2011	Termination of appointment of James Willsher as a director (1 page)
16 November 2010	Appointment of Mr Dennis William Purkiss as a director (2 pages)
16 November 2010	Appointment of Mr Dennis William Purkiss as a director (2 pages)
21 September 2010	Director's details changed for Mr Michael Bell on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Michael Bell on 21 September 2010 (2 pages)
30 July 2010	Full accounts made up to 31 December 2009 (11 pages)
30 July 2010	Full accounts made up to 31 December 2009 (11 pages)
17 June 2010	Termination of appointment of Simon Amies as a director (1 page)
17 June 2010	Termination of appointment of Simon Amies as a director (1 page)
12 May 2010	Termination of appointment of Michael Smith as a director (1 page)
12 May 2010	Termination of appointment of Michael Smith as a director (1 page)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 March 2010	Director's details changed for Peter Alexander George Green on 16 March 2010 (2 pages)
16 March 2010	Memorandum and Articles of Association (23 pages)
16 March 2010	Director's details changed for Alan Craig Pollard on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Simon Peter Amies on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Director's details changed for Mr Michael Bell on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for James Andrew Willsher on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Director's details changed for James Andrew Willsher on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for R&Q Secretaries Limited on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Alan Craig Pollard on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for R&Q Secretaries Limited on 16 March 2010 (1 page)
16 March 2010	Memorandum and Articles of Association (23 pages)
16 March 2010	Director's details changed for Peter Alexander George Green on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Simon Peter Amies on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Michael Bell on 16 March 2010 (2 pages)
4 March 2010	Company name changed cavell managing agency LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
4 March 2010	Company name changed cavell managing agency LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-04 (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
18 December 2009	Appointment of Mr Mark Condie Butterworth as a director (2 pages)
18 December 2009	Appointment of Mr Mark Condie Butterworth as a director (2 pages)
16 November 2009	Termination of appointment of John O'neill as a director (1 page)
16 November 2009	Termination of appointment of John O'neill as a director (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (11 pages)
28 April 2009	Full accounts made up to 31 December 2008 (11 pages)
10 March 2009	Return made up to 07/03/09; full list of members (6 pages)
10 March 2009	Return made up to 07/03/09; full list of members (6 pages)
20 February 2009	Director appointed mr john gerard francis o'neill (2 pages)
20 February 2009	Director appointed mr john gerard francis o'neill (2 pages)
19 February 2009	Secretary appointed r&q secretaries LIMITED (1 page)
19 February 2009	Appointment terminated secretary james willsher (1 page)
19 February 2009	Secretary appointed r&q secretaries LIMITED (1 page)
19 February 2009	Appointment terminated secretary james willsher (1 page)
5 August 2008	Director and secretary's change of particulars / james willsher / 28/07/2008 (1 page)
5 August 2008	Director and secretary's change of particulars / james willsher / 28/07/2008 (1 page)
4 August 2008	Director and secretary's change of particulars / james willsher / 28/07/2008 (1 page)
4 August 2008	Director and secretary's change of particulars / james willsher / 28/07/2008 (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (11 pages)
28 July 2008	Full accounts made up to 31 December 2007 (11 pages)
11 March 2008	Return made up to 07/03/08; full list of members (6 pages)
11 March 2008	Return made up to 07/03/08; full list of members (6 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (11 pages)
17 July 2007	Full accounts made up to 31 December 2006 (11 pages)
21 March 2007	Return made up to 07/03/07; full list of members (3 pages)
21 March 2007	Return made up to 07/03/07; full list of members (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
22 May 2006	Full accounts made up to 31 December 2005 (11 pages)
22 May 2006	Full accounts made up to 31 December 2005 (11 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 07/03/06; full list of members (3 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 07/03/06; full list of members (3 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (3 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
28 July 2005	Full accounts made up to 31 December 2004 (10 pages)
28 July 2005	Full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 April 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
24 March 2005	Secretary's particulars changed (2 pages)
24 March 2005	Secretary's particulars changed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: 14 lovat lane london EC3R 8DZ (1 page)
16 March 2005	Registered office changed on 16/03/05 from: 14 lovat lane london EC3R 8DZ (1 page)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
8 September 2004	Full accounts made up to 31 December 2003 (10 pages)
8 September 2004	Full accounts made up to 31 December 2003 (10 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
25 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (3 pages)
20 May 2004	New director appointed (3 pages)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: po box 62 rose lane norwich norfolk NR1 1JY (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: po box 62 rose lane norwich norfolk NR1 1JY (1 page)
23 March 2004	Return made up to 07/03/04; full list of members (6 pages)
23 March 2004	Return made up to 07/03/04; full list of members (6 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: shepherds oast 70 the heath east malling kent ME19 6JL (1 page)
14 January 2004	Registered office changed on 14/01/04 from: shepherds oast 70 the heath east malling kent ME19 6JL (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
14 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
14 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 November 2003	Ad 17/11/03--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
21 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2003	Ad 17/11/03--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	New director appointed (3 pages)
14 April 2003	Registered office changed on 14/04/03 from: p o box 62 51-59 rose lane norwich norfolk NR1 1JY (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New director appointed (3 pages)
14 April 2003	Registered office changed on 14/04/03 from: p o box 62 51-59 rose lane norwich norfolk NR1 1JY (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Director resigned (1 page)
7 March 2003	Incorporation (37 pages)
7 March 2003	Incorporation (37 pages)

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