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COVÉA LIFE LIMITED - A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
Company Information
- Company registration number
- 00911235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- A&B Mills
- Dean Clough
- Halifax
- HX3 5AX
- United Kingdom A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom UK
Management
- Managing Directors
- DALE, Jane Elizabeth
- MOAT, Christopher
- BUCCHINI, Francois
- MACEDO, Georges De
- MOREAU, Nicolas
- HERDMAN, Jeffrey Niven
- EDDIS, Jonathan Lancelot
- BROOKE, Nicolas
- FERRARI, Claire
- SOUANCE, Emeric De
- Company secretaries
- LAWRY, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-07-21
- Age Of Company 1967-07-21 56 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Mma Holdings Uk Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COVEA LIFE LIMITED
- Legal Entity Identifier (LEI)
- 213800FZ9JD1CY96L588
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-05
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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COVÉA LIFE LIMITED Company Description
- COVÉA LIFE LIMITED is a ltd registered in United Kingdom with the Company reg no 00911235. Its current trading status is "live". It was registered 1967-07-21. It was previously called COVEA LIFE LIMITED. It has declared SIC or NACE codes as "65110". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at A&b Mills .
Get COVÉA LIFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covéa Life Limited - A&B Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom
- 1967-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-24) - TM02
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-02) - CH01
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change-person-director-company-with-change-date (2023-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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change-person-director-company-with-change-date (2023-06-01) - CH01
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change-person-secretary-company-with-change-date (2023-06-06) - CH03
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change-person-secretary-company (2023-06-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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appoint-person-secretary-company-with-name-date (2023-12-05) - AP03
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-01) - TM02
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accounts-with-accounts-type-full (2023-07-05) - AA
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-10) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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accounts-with-accounts-type-full (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-21) - TM01
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auditors-resignation-company (2021-09-02) - AUD
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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accounts-with-accounts-type-full (2021-05-13) - AA
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notification-of-a-person-with-significant-control (2021-06-22) - PSC02
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-15) - AA
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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confirmation-statement-with-updates (2020-12-02) - CS01
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cessation-of-a-person-with-significant-control (2020-12-02) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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second-filing-of-director-appointment-with-name (2019-11-25) - RP04AP01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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second-filing-of-director-appointment-with-name (2019-05-03) - RP04AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-05-03) - AA
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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mortgage-satisfy-charge-full (2017-05-26) - MR04
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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change-person-director-company-with-change-date (2016-08-15) - CH01
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accounts-with-accounts-type-full (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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change-person-director-company-with-change-date (2015-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-31) - AD01
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certificate-change-of-name-company (2015-12-31) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01
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resolution (2013-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-05-10) - AA
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-02-14) - TM02
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appoint-person-secretary-company-with-name (2012-02-13) - AP03
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termination-secretary-company-with-name (2012-02-09) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-full (2011-08-15) - AA
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-16) - AP01
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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termination-director-company-with-name (2010-04-15) - TM01
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termination-secretary-company-with-name (2010-05-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-secretary-company-with-change-date (2010-05-27) - CH03
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appoint-person-secretary-company-with-name (2010-05-26) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288b
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legacy (2009-01-26) - 288a
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legacy (2009-02-18) - 395
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legacy (2009-03-28) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
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termination-director-company-with-name (2009-10-29) - TM01
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legacy (2009-09-23) - 288c
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288b
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legacy (2008-05-22) - 288c
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accounts-with-accounts-type-small (2008-04-05) - AA
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legacy (2008-02-21) - 288a
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legacy (2008-07-02) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-09-12) - 288b
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legacy (2008-05-29) - 288b
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legacy (2008-11-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363s
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legacy (2007-09-23) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-06-21) - 288a
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legacy (2007-06-20) - 288a
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accounts-with-made-up-date (2007-05-10) - AA
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legacy (2007-02-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363s
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accounts-with-made-up-date (2006-04-25) - AA
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legacy (2006-04-04) - 288a
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legacy (2006-02-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288a
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legacy (2005-12-20) - 288b
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accounts-with-made-up-date (2005-04-13) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 363s
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legacy (2004-09-23) - 288a
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accounts-with-made-up-date (2004-04-07) - AA
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legacy (2004-04-01) - 287
keyboard_arrow_right 2003
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legacy (2003-12-24) - 88(2)R
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legacy (2003-12-11) - 288b
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legacy (2003-12-11) - 288a
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legacy (2003-11-28) - 363s
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resolution (2003-04-15) - RESOLUTIONS
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accounts-with-made-up-date (2003-04-15) - AA
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legacy (2003-04-15) - 88(2)R
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auditors-resignation-company (2003-03-13) - AUD
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legacy (2003-01-31) - 288b
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legacy (2003-01-10) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-05-08) - AA
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legacy (2002-11-13) - 363s
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legacy (2002-01-27) - 288a
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legacy (2002-12-31) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 123
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legacy (2001-12-04) - 363s
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accounts-with-made-up-date (2001-08-15) - AA
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legacy (2001-04-19) - 288a
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resolution (2001-01-04) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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accounts-with-made-up-date (2000-06-12) - AA
keyboard_arrow_right 1999
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legacy (1999-11-15) - 363s
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legacy (1999-09-02) - 288a
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legacy (1999-09-02) - 288b
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accounts-with-made-up-date (1999-07-26) - AA
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legacy (1999-04-09) - 288b
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legacy (1999-01-19) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-13) - AUD
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accounts-with-made-up-date (1998-10-23) - AA
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legacy (1998-12-10) - 288c
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legacy (1998-09-29) - 288a
-
legacy (1998-12-16) - 363b
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legacy (1998-12-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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legacy (1997-11-24) - 88(2)R
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accounts-with-made-up-date (1997-05-21) - AA
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legacy (1997-01-20) - 287
keyboard_arrow_right 1996
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memorandum-articles (1996-06-18) - MEM/ARTS
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accounts-with-made-up-date (1996-08-14) - AA
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resolution (1996-06-18) - RESOLUTIONS
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legacy (1996-12-02) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-17) - 288
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legacy (1995-11-17) - 363s
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accounts-with-made-up-date (1995-06-07) - AA
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legacy (1995-01-19) - 88(2)R
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resolution (1995-01-19) - RESOLUTIONS
-
legacy (1995-01-19) - 123
-
legacy (1995-01-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-17) - 288
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legacy (1994-11-15) - 363s
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legacy (1994-11-15) - 287
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accounts-with-made-up-date (1994-04-21) - AA
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auditors-resignation-company (1994-12-13) - AUD
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legacy (1994-12-19) - 288
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legacy (1994-11-29) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 363a
-
legacy (1993-01-11) - 288
-
legacy (1993-01-14) - 288
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legacy (1993-01-17) - 287
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auditors-resignation-company (1993-01-24) - AUD
-
legacy (1993-02-09) - 288
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accounts-with-made-up-date (1993-06-21) - AA
-
legacy (1993-12-10) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-09-21) - AA
-
legacy (1992-10-05) - 287
-
legacy (1992-10-05) - 288
-
legacy (1992-11-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-11-28) - 363b
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legacy (1991-11-28) - 363(287)
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accounts-with-made-up-date (1991-10-28) - AA
-
legacy (1991-05-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 363
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accounts-with-made-up-date (1990-10-25) - AA
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legacy (1990-08-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-10) - 288
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legacy (1989-08-24) - 288
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legacy (1989-11-02) - 363
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accounts-with-made-up-date (1989-11-02) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-01) - 363
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accounts-with-made-up-date (1988-06-21) - AA
keyboard_arrow_right 1987
-
legacy (1987-11-20) - 363
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accounts-with-made-up-date (1987-08-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-04) - 287
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legacy (1986-11-20) - 363
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accounts-with-made-up-date (1986-09-18) - AA
keyboard_arrow_right 1967
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incorporation-company (1967-07-21) - NEWINC