COVERT 83 SECURITIES LTD


Registered number: 06928850
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Name: COVERT 83 SECURITIES LTD
COVERT 83 SECURITIES LIMITED
Address: 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Incorporation Date: 2009-06-09

Company status: Active


Company Documents

date name form type
2022-04-19 30/06/21 TOTAL EXEMPTION FULL AA
2022-06-22 CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES CS01
2021-01-26 PSC'S CHANGE OF PARTICULARS / MR CHUKWUKADIBIA RAMAT EYA / 26/01/2021 PSC04
2021-01-18 PSC'S CHANGE OF PARTICULARS / MR CHUKWIKADIBIA RAMAT EYA / 18/01/2021 PSC04
2021-06-16 CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES CS01
2021-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUKWIKADIBIA RAMAT EYA / 26/01/2021 CH01
2021-06-28 30/06/20 TOTAL EXEMPTION FULL AA
2021-01-17 PSC'S CHANGE OF PARTICULARS / MR CHUCKA RAMAT EYA / 17/01/2021 PSC04
2020-06-09 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES CS01
2020-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUCKA RAMAT EYA / 23/04/2020 CH01
2020-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-06-21 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES CS01
2019-10-02 REGISTERED OFFICE CHANGED ON 02/10/2019 FROMC/O COVERT 83 SECURITIES LTD16 SHEARWAY BUSINESS PARK, SHEARWAY ROADFOLKESTONEKENTCT19 4RH AD01
2019-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-06-20 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES CS01
2017-06-22 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES CS01
2017-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-07-07 09/06/16 FULL LIST AR01
2016-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-07-10 09/06/15 FULL LIST AR01
2015-07-14 FIRST GAZETTE GAZ1
2015-07-15 DISS40 (DISS40(SOAD)) DISS40
2014-07-07 09/06/14 FULL LIST AR01
2014-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-07-08 09/06/13 FULL LIST AR01
2012-04-03 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-10 09/06/12 FULL LIST AR01
2012-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2011-07-05 09/06/11 FULL LIST AR01
2011-06-09 APPOINTMENT TERMINATED, DIRECTOR CHUCKA EYA TM01
2011-05-18 APPOINTMENT TERMINATED, SECRETARY SCF SECRETARY LIMITED TM02
2011-06-09 DIRECTOR APPOINTED MR CHUKWUKADIBIA RAMAT EYA AP01
2011-05-18 CORPORATE SECRETARY APPOINTED CT SECRETARIES LTD AP04
2011-05-18 REGISTERED OFFICE CHANGED ON 18/05/2011 FROMFIELDS HOUSE 12/13 OLD FIELD ROADBOCAM PARPENCOEDBRIDGENDCF35 5LJWALES AD01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR CHUCKA EYA / 28/06/2010 CH01
2010-06-30 09/06/10 FULL LIST AR01
2010-10-02 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCF SECRETARY LIMITED / 09/06/2010 CH04
2009-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2009-09-30 DIRECTOR'S CHANGE OF PARTICULARS / CHUCKA EYA / 30/09/2009 288c

Last update: 2024-09-27 13:01:49