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COVE PROGRAM MANAGERS LIMITED - 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 07748598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- England 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England UK
Management
- Managing Directors
- HASTINGS, Kevin Maurice
- JANSEN, Paul Mark
- MAWSON, John Peter Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-22
- Age Of Company 2011-08-22 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Optio Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2021-09-05
- Last Date: 2020-08-22
✓
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COVE PROGRAM MANAGERS LIMITED Company Description
- COVE PROGRAM MANAGERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07748598. Its current trading status is "live". It was registered 2011-08-22. It has declared SIC or NACE codes as "64205". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 10Th Floor, 1 Minster Court .
Get COVE PROGRAM MANAGERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cove Program Managers Limited - 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
- 2011-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07748598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07748598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07748598#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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change-sail-address-company-with-old-address-new-address (2020-02-28) - AD02
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-group (2019-03-04) - AA
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mortgage-satisfy-charge-full (2019-03-11) - MR04
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capital-allotment-shares (2019-03-29) - SH01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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capital-allotment-shares (2019-04-03) - SH01
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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resolution (2019-06-04) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-25) - CS01
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change-to-a-person-with-significant-control (2019-09-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
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resolution (2018-03-22) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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move-registers-to-sail-company-with-new-address (2017-08-30) - AD03
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change-sail-address-company-with-old-address-new-address (2017-08-30) - AD02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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capital-allotment-shares (2014-06-05) - SH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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move-registers-to-sail-company (2012-11-08) - AD03
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change-sail-address-company (2012-11-08) - AD02
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change-account-reference-date-company-current-extended (2012-06-18) - AA01
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appoint-person-director-company-with-name (2012-02-03) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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keyboard_arrow_right 2011
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incorporation-company (2011-08-22) - NEWINC
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resolution (2011-12-12) - RESOLUTIONS
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resolution (2011-12-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-01) - AP01
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capital-allotment-shares (2011-09-13) - SH01
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resolution (2011-09-13) - RESOLUTIONS
