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Officers15

Events2

Documents55

Additional data

Related companies7

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Last updated: Jun 01, 2024

COVERYS CAPITAL NO. 3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2013 (11 years ago)

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Summary

NameCOVERYS CAPITAL NO. 3 LIMITED
Historical names
  • R&Q CAPITAL NO. 5 LIMITED
  • R&Q CAPITAL NO.5 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08605046
Incorporation Date10 Jul 2013 (11 years ago) / 1835 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

Officers

individual

IndividualUnited Kingdom

Mr Kenneth Edward Randall

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Aug 2018

Country of residenceBermuda

individual

IndividualUnited Kingdom

Randall & Quilter Investment Holdings Ltd.

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Aug 2018

individual

IndividualUnited Kingdom

Colthurst, Henry Nicholas Almroth

Director


Appointed on10 Jul 2013

Resigned on15 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowles, David Charles

Director


Appointed on15 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Argenta Secretariat Limited

Corporate Secretary


Appointed on29 Aug 2018

individual

IndividualUnited Kingdom

R&q Central Services Limited

Corporate Secretary


Appointed on26 Nov 2013

Resigned on29 Aug 2018

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Events

Old value

31 Aug 2018

Name changeR&Q CAPITAL NO. 5 LIMITED

17 Jul 2013

Name changeR&Q CAPITAL NO.5 LIMITED

Documents

DateNameTypeDocument
19 Aug 2022Termination director company with name termination dateTM01View
19 Aug 2022Appoint person director company with name dateAP01View
09 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jul 2024
    due by 25 Jul 2024
  • Last statement dated11 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is COVERYS CAPITAL NO. 3 LIMITED's headquarters?

COVERYS CAPITAL NO. 3 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 70 GRACECHURCH STREET, EC3V 0XL

What is COVERYS CAPITAL NO. 3 LIMITED's industry?

COVERYS CAPITAL NO. 3 LIMITED is in the industry of Non-trading company

What year was COVERYS CAPITAL NO. 3 LIMITED started?

COVERYS CAPITAL NO. 3 LIMITED was started in 2013

Sources: Companies House