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MASTERCOVER INSURANCE SERVICES LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 01393740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom UK
Management
- Managing Directors
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-12
- Age Of Company 1978-10-12 45 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Ardonagh Services Limited
- -
- -
- Ardonagh Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S.G. INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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MASTERCOVER INSURANCE SERVICES LIMITED Company Description
- MASTERCOVER INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01393740. Its current trading status is "live". It was registered 1978-10-12. It was previously called S.G. INSURANCE SERVICES LIMITED . It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-08.It can be contacted at 2 Minster Court .
Get MASTERCOVER INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mastercover Insurance Services Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 1978-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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legacy (2023-09-25) - PARENT_ACC
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legacy (2023-09-25) - AGREEMENT2
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legacy (2023-09-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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legacy (2022-09-22) - PARENT_ACC
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legacy (2022-09-22) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-27) - AD01
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-02-28) - AP04
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legacy (2022-09-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-12-01) - MA
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accounts-with-accounts-type-full (2021-11-15) - AA
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memorandum-articles (2021-11-06) - MA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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change-to-a-person-with-significant-control (2021-01-19) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-updates (2020-01-20) - CS01
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notification-of-a-person-with-significant-control (2020-01-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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accounts-with-accounts-type-full (2020-11-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-02) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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confirmation-statement-with-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-sail-address-company-with-old-address-new-address (2016-02-25) - AD02
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accounts-with-accounts-type-full (2016-08-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-27) - AP01
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termination-secretary-company-with-name (2013-01-03) - TM02
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appoint-person-director-company-with-name (2013-03-22) - AP01
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appoint-person-secretary-company-with-name (2013-04-03) - AP03
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move-registers-to-registered-office-company (2013-04-05) - AD04
-
change-sail-address-company-with-old-address (2013-04-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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termination-director-company-with-name (2013-04-25) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-04-05) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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accounts-with-accounts-type-full (2012-04-11) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-27) - TM02
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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appoint-person-secretary-company-with-name (2011-08-25) - AP03
keyboard_arrow_right 2010
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move-registers-to-registered-office-company (2010-02-12) - AD04
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move-registers-to-sail-company (2010-02-12) - AD03
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change-sail-address-company-with-old-address (2010-02-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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resolution (2010-04-22) - RESOLUTIONS
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change-sail-address-company-with-old-address (2010-09-29) - AD02
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termination-director-company-with-name (2010-07-05) - TM01
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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legacy (2009-03-13) - 288b
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-06-22) - 288c
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change-sail-address-company (2009-10-07) - AD02
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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move-registers-to-sail-company (2009-10-21) - AD03
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change-sail-address-company-with-old-address (2009-10-22) - AD02
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-01-08) - 288b
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legacy (2008-02-19) - 288a
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legacy (2008-05-07) - 288b
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-06-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288b
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363a
-
legacy (2006-02-09) - 288c
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legacy (2006-03-08) - 288b
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legacy (2006-05-02) - 288a
-
legacy (2006-06-07) - 288b
-
legacy (2006-06-09) - 288a
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resolution (2006-07-18) - RESOLUTIONS
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miscellaneous (2006-07-27) - MISC
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accounts-with-accounts-type-full (2006-06-13) - AA
keyboard_arrow_right 2005
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legacy (2005-08-12) - 288a
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-02-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288c
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legacy (2004-01-29) - 363a
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legacy (2004-06-25) - 288c
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-04-01) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 363a
-
legacy (2003-04-08) - 287
-
legacy (2003-04-08) - 353
-
legacy (2003-04-08) - 325
-
legacy (2003-04-30) - 288b
-
legacy (2003-05-16) - 288b
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accounts-with-accounts-type-full (2003-06-21) - AA
-
legacy (2003-11-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-03) - 288c
-
legacy (2002-04-25) - 288b
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legacy (2002-02-06) - 363a
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accounts-with-accounts-type-full (2002-07-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288b
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accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-03-15) - 288a
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legacy (2001-02-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 363a
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legacy (2000-06-08) - 353
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legacy (2000-06-08) - 287
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legacy (2000-02-11) - 88(2)R
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accounts-with-accounts-type-full (2000-08-01) - AA
-
legacy (2000-06-08) - 325
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 288b
-
legacy (1999-03-15) - 288c
-
legacy (1999-03-15) - 363a
-
legacy (1999-06-30) - 288b
-
legacy (1999-07-01) - 288a
-
legacy (1999-07-06) - 353
-
legacy (1999-07-15) - 288a
-
legacy (1999-03-15) - 353
-
legacy (1999-09-07) - 288c
-
legacy (1999-09-07) - 287
-
legacy (1999-09-08) - 288b
-
legacy (1999-12-19) - 288a
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legacy (1999-12-19) - 288c
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accounts-with-accounts-type-full (1999-07-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-07) - 123
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resolution (1998-01-07) - RESOLUTIONS
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memorandum-articles (1998-01-07) - MEM/ARTS
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legacy (1998-01-14) - 88(2)R
-
legacy (1998-02-12) - 363s
-
legacy (1998-03-24) - 288b
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resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-03-24) - 288a
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legacy (1998-07-15) - 288a
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accounts-with-accounts-type-full (1998-07-31) - AA
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auditors-resignation-company (1998-10-14) - AUD
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legacy (1998-10-15) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-03) - 288a
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certificate-change-of-name-company (1997-01-30) - CERTNM
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legacy (1997-02-14) - 363s
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accounts-with-accounts-type-full (1997-05-20) - AA
-
legacy (1997-10-13) - 288a
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legacy (1997-09-16) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-11) - 288
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accounts-with-accounts-type-full (1996-05-22) - AA
-
legacy (1996-02-19) - 363s
-
legacy (1996-06-12) - 288
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legacy (1996-12-23) - 288b
-
legacy (1996-07-03) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-10-18) - AUD
-
legacy (1995-10-12) - 288
-
legacy (1995-10-12) - 287
-
legacy (1995-03-15) - 363s
-
legacy (1995-02-27) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
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legacy (1994-03-02) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-03-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-08) - 288
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accounts-with-accounts-type-small (1992-10-01) - AA
-
legacy (1992-03-04) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-03) - 363a
-
legacy (1991-02-25) - 288
-
legacy (1991-09-24) - 225(1)
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accounts-with-accounts-type-small (1991-12-23) - AA
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auditors-resignation-company (1991-12-19) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-19) - AA
-
legacy (1990-03-19) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-31) - AA
-
legacy (1989-02-28) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-14) - 123
-
legacy (1988-03-04) - 363
-
resolution (1988-06-14) - RESOLUTIONS
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accounts-with-accounts-type-small (1988-02-23) - AA
-
legacy (1988-06-20) - PUC 2
-
accounts-with-accounts-type-small (1988-11-17) - AA
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memorandum-articles (1988-06-17) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-02-13) - 288
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accounts-with-accounts-type-small (1987-07-10) - AA
-
legacy (1987-08-12) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-08) - 363
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accounts-with-accounts-type-full (1986-08-07) - AA
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legacy (1986-06-14) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-10-12) - NEWINC