| Date | Description |
|---|
| 2024-04-04 |
delete source_ip 31.11.34.176 |
| 2024-04-04 |
insert source_ip 31.11.35.140 |
| 2023-11-21 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 11634.00 |
| 2023-11-21 |
update statutory_documents 29/07/22 STATEMENT OF CAPITAL GBP 13885 |
| 2023-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2019 |
| 2023-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2021 |
| 2023-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2022 |
| 2023-11-15 |
update statutory_documents SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 11904 |
| 2023-11-13 |
update statutory_documents REDUCE SHARE PREM A/C 12/11/2023 |
| 2023-11-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FELICIANO LOMBARDI / 10/05/2021 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE GALASSO / 19/02/2021 |
| 2023-10-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2023-10-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2023-10-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELICIANO LOMBARDI / 11/09/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE GALASSO / 11/09/2023 |
| 2023-10-07 |
delete address 17 CARLISLE STREET FIRST FLOOR LONDON ENGLAND W1D 3BU |
| 2023-10-07 |
insert address 19 THE CIRCLE QUEEN ELIZABETH STREET LONDON ENGLAND SE1 2JE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
17 CARLISLE STREET
FIRST FLOOR
LONDON
W1D 3BU
ENGLAND |
| 2023-08-07 |
delete address HOLLAND HOUSE 1-4 BURY STREET LONDON UNITED KINGDOM EC3A 5AW |
| 2023-08-07 |
insert address 17 CARLISLE STREET FIRST FLOOR LONDON ENGLAND W1D 3BU |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
HOLLAND HOUSE 1-4 BURY STREET
LONDON
EC3A 5AW
UNITED KINGDOM |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE GALASSO / 18/07/2023 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FELICIANO LOMBARDI / 18/07/2023 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE GALASSO / 18/07/2023 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-10-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRELA MIESCU |
| 2022-05-12 |
update statutory_documents COMPANY BUSINESS 15/02/2022 |
| 2022-03-07 |
delete address HOLLAND HOUSE BURY STREET, 4 LONDON ENGLAND EC3A 5AW |
| 2022-03-07 |
insert address HOLLAND HOUSE 1-4 BURY STREET LONDON UNITED KINGDOM EC3A 5AW |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
HOLLAND HOUSE BURY STREET, 4
LONDON
EC3A 5AW
ENGLAND |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-10-30 |
update statutory_documents DIRECTOR APPOINTED RENATO PERONI |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-22 |
update statutory_documents ADOPT ARTICLES 29/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2019-12-19 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 11904 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELICIANO LOMBARDI / 16/05/2019 |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE GALASSO / 16/05/2019 |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 6 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2019-01-16 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-07-05 |
update statutory_documents SUB-DIVISION
29/05/18 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE ARTURO MARIO NOVELLI |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO SEMERARO |
| 2018-06-20 |
update statutory_documents 15/06/18 STATEMENT OF CAPITAL GBP 11110 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
insert company_previous_name COVERHOLDER LTD |
| 2018-03-07 |
update name COVERHOLDER LTD => INSURTECH MGA LTD |
| 2018-02-13 |
update statutory_documents COMPANY NAME CHANGED COVERHOLDER LTD
CERTIFICATE ISSUED ON 13/02/18 |
| 2018-02-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-10 |
update statutory_documents CHANGE OF NAME 02/01/2018 |
| 2017-07-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICIANO LOMBARDI |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE GALASSO |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 UNAUDITED ABRIDGED |
| 2016-09-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-09-07 |
insert address HOLLAND HOUSE BURY STREET, 4 LONDON ENGLAND EC3A 5AW |
| 2016-09-07 |
update registered_address |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
HOLLAND HOUSE C/O ROCKVILLE LTD BURY STREET, 4
LONDON
EC3A 5AW
ENGLAND |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO SEMERARO |
| 2016-07-07 |
update account_ref_day 31 => 30 |
| 2016-07-07 |
update account_ref_month 5 => 6 |
| 2016-07-07 |
update accounts_next_due_date 2018-02-28 => 2017-03-31 |
| 2016-06-22 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 30/06/2016 |
| 2016-06-01 |
update statutory_documents SECRETARY APPOINTED MRS MIRELA SORINA MIESCU |
| 2016-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |