Cove Program Managers Limited

Company Name	Cove Program Managers Limited
Company Status	Dissolved
Company Number	07748598
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)
Dissolution Date	21 June 2023 (10 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Paul Mark Jansen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr John Peter Michael Mawson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2017(6 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 21 June 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Kevin Maurice Hastings
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Ian Eric Beaton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Fenchurch Avenue London EC3M 5AD

Director Name	Mr Colin William Kingsnorth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 02 April 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	49a Lee Road London SE3 9RT

Location

Registered Address	Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

5k at £0.01	Kevin Maurice Hastings 35.48% Ordinary
5k at £0.01	Paul Mark Jansen 35.48% Ordinary
2.1k at £0.01	Ark Syndicate Management LTD 14.52% Ordinary
2.1k at £0.01	Laxey Worldwide LTD 14.52% Ordinary

Financials

Year	2014
Net Worth	-£164,269
Cash	£235,684
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 March 2021	Delivered on: 1 April 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
22 September 2020	Delivered on: 25 September 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
15 May 2019	Delivered on: 21 May 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
20 April 2016	Delivered on: 25 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 October 2020	Director's details changed for Mr Kevin Maurice Hastings on 15 March 2019 (2 pages)
29 September 2020	Full accounts made up to 31 December 2019 (21 pages)
25 September 2020	Registration of charge 077485980003, created on 22 September 2020 (50 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
28 February 2020	Register inspection address has been changed from C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT England to 10th Floor One Minster Court Mincing Lane London EC3R 7AA (1 page)
22 October 2019	Director's details changed for Mr Kevin Maurice Hastings on 21 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr Paul Mark Jansen on 21 October 2019 (2 pages)
22 October 2019	Director's details changed for Mr John Peter Michael Mawson on 21 October 2019 (2 pages)
17 October 2019	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on 17 October 2019 (1 page)
25 September 2019	Change of details for Leo Bidco Limited as a person with significant control on 5 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
4 June 2019	Resolutions RES13 ‐ Facilities agreement 14/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 May 2019	Registration of charge 077485980002, created on 15 May 2019 (16 pages)
3 April 2019	Termination of appointment of Colin William Kingsnorth as a director on 2 April 2019 (1 page)
3 April 2019	Cessation of Kevin Maurice Hastings as a person with significant control on 2 April 2019 (1 page)
3 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 169.48 (3 pages)
3 April 2019	Notification of Leo Bidco Limited as a person with significant control on 2 April 2019 (2 pages)
3 April 2019	Termination of appointment of Ian Eric Beaton as a director on 2 April 2019 (1 page)
3 April 2019	Cessation of Paul Mark Jansen as a person with significant control on 2 April 2019 (1 page)
29 March 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 149.68 (3 pages)
11 March 2019	Satisfaction of charge 077485980001 in full (1 page)
4 March 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
30 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2017	Director's details changed for Mr Kevin Maurice Hastings on 19 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Kevin Maurice Hastings on 19 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Paul Mark Jansen on 19 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Paul Mark Jansen on 19 October 2017 (2 pages)
19 October 2017	Appointment of Mr John Peter Michael Mawson as a director on 3 October 2017 (2 pages)
19 October 2017	Appointment of Mr John Peter Michael Mawson as a director on 3 October 2017 (2 pages)
12 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 August 2017	Register inspection address has been changed from C/O Crowe Clark Whitehill Llp St Bride's House Salisbury Square London EC4Y 8EH England to C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT (1 page)
30 August 2017	Register(s) moved to registered inspection location C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT (1 page)
30 August 2017	Register inspection address has been changed from C/O Crowe Clark Whitehill Llp St Bride's House Salisbury Square London EC4Y 8EH England to C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT (1 page)
30 August 2017	Register(s) moved to registered inspection location C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT (1 page)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
25 April 2016	Registration of charge 077485980001, created on 20 April 2016 (5 pages)
25 April 2016	Registration of charge 077485980001, created on 20 April 2016 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 141.2 (6 pages)
24 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 141.2 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 141.2 (6 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 141.2 (6 pages)
5 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 141.20 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 141.20 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 141.20 (4 pages)
25 September 2013	Director's details changed for Mr Ian Eric Beaton on 1 January 2013 (2 pages)
25 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (6 pages)
25 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (6 pages)
25 September 2013	Director's details changed for Mr Ian Eric Beaton on 1 January 2013 (2 pages)
25 September 2013	Director's details changed for Mr Ian Eric Beaton on 1 January 2013 (2 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 November 2012	Register inspection address has been changed (1 page)
8 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
8 November 2012	Register inspection address has been changed (1 page)
8 November 2012	Register(s) moved to registered inspection location (1 page)
8 November 2012	Register(s) moved to registered inspection location (1 page)
8 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
18 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
18 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
3 February 2012	Appointment of Colin William Kingsnorth as a director (3 pages)
3 February 2012	Appointment of Colin William Kingsnorth as a director (3 pages)
5 January 2012	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from 2 Stone Buildings Lincoln's Inn London WC2A 3TH on 5 January 2012 (2 pages)
12 December 2011	Resolutions RES13 ‐ Approve put option agreement 25/11/2011 (1 page)
12 December 2011	Resolutions RES13 ‐ Approve put option agreement 25/11/2011 (1 page)
8 December 2011	Resolutions RES13 ‐ Company business 25/11/2011 (1 page)
8 December 2011	Resolutions RES13 ‐ Company business 25/11/2011 (1 page)
1 November 2011	Appointment of Mr Ian Eric Beaton as a director (3 pages)
1 November 2011	Appointment of Mr Ian Eric Beaton as a director (3 pages)
13 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 130 (4 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
13 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 130 (4 pages)
13 September 2011	Statement of capital following an allotment of shares on 7 September 2011 GBP 130 (4 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Cove Program Managers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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