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GET COVER PLC
Active - Accounts Filed
General Information
NAME
GET COVER PLC
COMPANY NUMBER
03610631
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
05/08/1998
(25 years and 9 months old)
WEBSITE
www.travelandmedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
27/10/2022
02/12/2022
GET COVER LIMITED
View all previous names
Previous Names
27/10/2022 02/12/2022 GET COVER LIMITED
05/08/1998 27/10/2022 TRAVEL AND MEDICAL INSURANCE SERVICES LTD
LONDON
EC3A 7LN
Telephone: 02039833303
TPS: No
17 Bevis Marks
LONDON
EC3A 7LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/03/2024 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
12/03/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: Keith David Beekmeyer (903974971) has left the board |
Date: 29/06/2023 | Event: Andrew Malcolm Bye (920348962) has left the board |
Credit Risk Overview
Want to learn more about GET COVER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GET COVER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GET COVER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2022 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/2022 - Present (1 years and 6 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
26/10/2022 - Present (1 years and 6 months) Born in Aug 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/2022 - Present (1 years and 6 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Director: 05/08/1998 - 06/12/2006 (8 years and 4 months) Secretary: 05/08/1998 - 27/05/2004 (5 years and 9 months) Born in Apr 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/03/2024 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
12/03/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
03/01/2024 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
02/01/2024 | Confirmation Statement (CS01) |
|
other |
08/12/2023 | Change of registered office address (AD01) |
|
registeredAddress |
27/06/2023 | Termination of appointment of director (TM01) |
|
officers |
27/06/2023 | Termination of appointment of director (TM01) |
|
officers |
27/06/2023 | Termination of appointment of director (TM01) |
|
officers |
06/12/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/12/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
06/12/2022 | Confirmation Statement (CS01) |
|
other |
02/12/2022 | Application by a private company for re-registration as a public company (RR01) |
|
miscellaneous |
02/12/2022 | Auditor’s report. (AUDR) |
|
miscellaneous |
02/12/2022 | Balance sheet. (BS) |
|
miscellaneous |
02/12/2022 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
02/12/2022 | Auditor’s statement. (AUDS) |
|
miscellaneous |
02/12/2022 | Re-registration of a company from private to public. (CERT5) |
|
miscellaneous |
02/12/2022 | No description (RESOLUTIONS) |
|
other |
07/11/2022 | Change of secretary’s details (CH03) |
|
officers |
07/11/2022 | Change of director’s details (CH01) |
|
officers |
28/10/2022 | Annual Accounts. (AA) |
|
accounts |
27/10/2022 | Appointment of director (AP01) |
|
officers |
27/10/2022 | Appointment of director (AP01) |
|
officers |
27/10/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
26/10/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/10/2022 | Appointment of director (AP01) |
|
officers |
26/10/2022 | Termination of appointment of director (TM01) |
|
officers |
26/10/2022 | Appointment of secretary (AP03) |
|
officers |
26/10/2022 | Change of registered office address (AD01) |
|
registeredAddress |
26/10/2022 | Appointment of director (AP01) |
|
officers |
26/10/2022 | Appointment of director (AP01) |
|
officers |
26/10/2022 | Confirmation Statement (CS01) |
|
other |
26/10/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/10/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
19/10/2022 | Annual Accounts. (AA) |
|
accounts |
11/10/2022 | No description (DISS16(SOAS)) |
|
other |
09/02/2022 | Confirmation Statement (CS01) |
|
other |
09/11/2021 | Annual Accounts. (AA) |
|
accounts |
30/03/2021 | Termination of appointment of director (TM01) |
|
officers |
30/03/2021 | Termination of appointment of director (TM01) |
|
officers |
24/11/2020 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
24/11/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
24/11/2020 | Confirmation Statement (CS01) |
|
other |
20/10/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/03/2020 | Change of registered office address (AD01) |
|
registeredAddress |
05/01/2020 | Annual Accounts. (AA) |
|
accounts |
01/11/2019 | Confirmation Statement (CS01) |
|
other |
24/09/2019 | Confirmation Statement (CS01) |
|
other |
17/10/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
22/09/2018 | Annual Accounts. (AA) |
|
accounts |
07/08/2018 | Confirmation Statement (CS01) |
|
other |
03/08/2018 | Change of director’s details (CH01) |
|
officers |
06/10/2017 | Notification of additional matters (PSC08) |
|
other |
04/10/2017 | Confirmation Statement (CS01) |
|
other |
04/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/10/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/09/2017 | Annual Accounts. (AA) |
|
accounts |
26/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
26/07/2017 | Appointment of director (AP01) |
|
officers |
16/05/2017 | Change of director’s details (CH01) |
|
officers |
15/11/2016 | Appointment of director (AP01) |
|
officers |
28/09/2016 | Annual Accounts. (AA) |
|
accounts |
08/09/2016 | Confirmation Statement (CS01) |
|
other |
20/11/2015 | Termination of appointment of director (TM01) |
|
officers |
13/11/2015 | Annual Return (AR01) |
|
returns |
15/09/2015 | Annual Accounts. (AA) |
|
accounts |
04/08/2015 | Termination of appointment of director (TM01) |
|
officers |
06/07/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
30/09/2014 | Annual Accounts. (AA) |
|
accounts |
13/08/2014 | Annual Return (AR01) |
|
returns |
30/09/2013 | Annual Accounts. (AA) |
|
accounts |
18/09/2013 | Annual Return (AR01) |
|
returns |
30/09/2012 | Annual Accounts. (AA) |
|
accounts |
08/08/2012 | Annual Return (AR01) |
|
returns |
30/09/2011 | Annual Accounts. (AA) |
|
accounts |
06/09/2011 | Annual Return (AR01) |
|
returns |
04/10/2010 | Annual Accounts. (AA) |
|
accounts |
13/09/2010 | Annual Return (AR01) |
|
returns |
10/09/2010 | Change of director’s details (CH01) |
|
officers |
10/09/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
10/09/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
08/07/2010 | Appointment of director (AP01) |
|
officers |
30/04/2010 | Termination of appointment of director (TM01) |
|
officers |
30/04/2010 | Termination of appointment of secretary (TM02) |
|
officers |
30/04/2010 | Change of registered office address (AD01) |
|
registeredAddress |
30/04/2010 | Appointment of director (AP01) |
|
officers |
05/02/2010 | Appointment of secretary (AP03) |
|
officers |
05/02/2010 | Termination of appointment of secretary (TM02) |
|
officers |
30/10/2009 | Annual Accounts. (AA) |
|
accounts |
13/08/2009 | Annual Return. (363A) |
|
returns |
24/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/10/2008 | Annual Return. (363A) |
|
returns |
22/07/2008 | Annual Accounts. (AA) |
|
accounts |
13/05/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/09/2007 | Annual Return. (363A) |
|
returns |
30/07/2007 | Annual Accounts. (AA) |
|
accounts |
07/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/12/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/09/2006 | Annual Return. (363S) |
|
returns |
07/07/2006 | Annual Accounts. (AA) |
|
accounts |
08/08/2005 | Annual Return. (363S) |
|
returns |
27/07/2005 | Annual Accounts. (AA) |
|
accounts |
15/10/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
10/09/2004 | Annual Accounts. (AA) |
|
accounts |
10/09/2004 | Annual Accounts. (AA) |
|
accounts |
09/09/2004 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GET COVER AND COMPANY LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: Keith David Beekmeyer (903974971) has left the board |
Date: 29/06/2023 | Event: Andrew Malcolm Bye (920348962) has left the board |
Date: 29/06/2023 | Event: Julian Gerard Jammine (913423365) has left the board |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 21/11/2022 | Event: New Board Member Andrew Malcolm Bye (920348962) Appointed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Board Member Andrew Malcolm Bye (929399169) Appointed |
Date: 01/11/2022 | Event: New Board Member Julian Gerard Jammine (913423365) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: Michael Jon Cranfield (923601715) has left the board |
Date: 28/10/2022 | Event: New Company Secretary Charlotte Jayne Green (930158079) Appointed |
Date: 28/10/2022 | Event: New Board Member Richard John Gildea (916364899) Appointed |
Date: 28/10/2022 | Event: New Board Member Keith David Beekmeyer (903974971) Appointed |
Date: 28/10/2022 | Event: New Board Member Gabriel Paul Warren (930158105) Appointed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 13/11/2021 | Event: New Accounts filed |
Date: 09/03/2020 | Event: Change in Reg. Office |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 28/07/2017 | Event: New Board Member Michael Cranfield (923601715) Appointed |
Date: 17/11/2016 | Event: New Board Member Clive Baron Saron (906647088) Appointed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: Robert Malcolm Pole (906545201) has left the board |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 17/11/2015 | Event: New Accounts filed |
Date: 06/08/2015 | Event: Clive Baron Saron (906647088) has left the board |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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