COGENT NOMINEES LIMITED

01128442
10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA

Documents

Documents
Date Category Description Pages
27 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
30 Nov 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
28 Sep 2017 accounts Annual Accounts 7 Buy now
31 May 2017 officers Change of particulars for director (Gareth Edward Jones) 2 Buy now
04 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Change of particulars for director (Christopher Brian Pemberton) 2 Buy now
21 Jul 2016 officers Change of particulars for corporate secretary (Bnp Paribas Secretarial Services Limited) 1 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2016 accounts Annual Accounts 7 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 officers Appointment of director (Gareth Edward Jones) 3 Buy now
09 Sep 2015 accounts Annual Accounts 7 Buy now
13 Aug 2015 officers Termination of appointment of director (Ian Andrew Rae) 1 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
07 Jul 2014 officers Termination of appointment of director (Tina Wilkinson) 1 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
29 Nov 2013 officers Change of particulars for director (Christopher Brian Pemberton) 2 Buy now
28 Nov 2013 officers Change of particulars for director (Ian Andrew Rae) 2 Buy now
30 Aug 2013 accounts Annual Accounts 7 Buy now
20 Dec 2012 annual-return Annual Return 5 Buy now
13 Aug 2012 accounts Annual Accounts 7 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 accounts Annual Accounts 8 Buy now
22 Nov 2010 annual-return Annual Return 15 Buy now
12 Jul 2010 accounts Annual Accounts 8 Buy now
17 Jun 2010 officers Appointment of director (Tina Wilkinson) 3 Buy now
15 Jun 2010 officers Appointment of director (Ian Andrew Rae) 3 Buy now
08 Jun 2010 officers Termination of appointment of director (Richard Turner) 3 Buy now
20 Jan 2010 officers Termination of appointment of director (Stephen Turner) 2 Buy now
30 Dec 2009 resolution Resolution 33 Buy now
23 Dec 2009 annual-return Annual Return 15 Buy now
24 Jul 2009 accounts Annual Accounts 8 Buy now
06 Jan 2009 annual-return Return made up to 22/11/08; full list of members 6 Buy now
05 Jan 2009 officers Director's change of particulars / christopher pemberton / 22/11/2008 1 Buy now
05 Jan 2009 officers Director's change of particulars / stephen turner / 22/11/2008 1 Buy now
05 Jan 2009 officers Director's change of particulars / richard turner / 22/11/2008 1 Buy now
28 Aug 2008 accounts Annual Accounts 8 Buy now
11 Dec 2007 annual-return Return made up to 22/11/07; full list of members 6 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
31 Oct 2007 accounts Annual Accounts 8 Buy now
30 May 2007 officers New director appointed 2 Buy now
30 May 2007 officers Director resigned 1 Buy now
13 Dec 2006 annual-return Return made up to 22/11/06; full list of members 6 Buy now
27 Sep 2006 accounts Annual Accounts 8 Buy now
25 May 2006 officers Director resigned 1 Buy now
28 Apr 2006 officers New secretary appointed 2 Buy now
28 Apr 2006 officers Secretary resigned 1 Buy now
23 Dec 2005 annual-return Return made up to 22/11/05; full list of members 6 Buy now
23 Dec 2005 officers Director's particulars changed 1 Buy now
23 Dec 2005 officers Director's particulars changed 1 Buy now
22 Nov 2005 officers New secretary appointed 2 Buy now
22 Nov 2005 officers Secretary resigned 1 Buy now
24 May 2005 accounts Annual Accounts 8 Buy now
23 Dec 2004 annual-return Return made up to 22/11/04; full list of members 6 Buy now
10 Aug 2004 accounts Annual Accounts 7 Buy now
05 Dec 2003 annual-return Return made up to 22/11/03; full list of members 8 Buy now
17 Jul 2003 accounts Annual Accounts 7 Buy now
20 Jun 2003 officers Secretary's particulars changed 1 Buy now
27 May 2003 incorporation Memorandum Articles 6 Buy now
27 May 2003 resolution Resolution 27 Buy now
09 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 2002 annual-return Return made up to 22/11/02; full list of members 8 Buy now
30 Oct 2002 officers Secretary's particulars changed 1 Buy now
05 Sep 2002 address Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB 1 Buy now
29 Apr 2002 accounts Annual Accounts 8 Buy now
21 Dec 2001 annual-return Return made up to 22/11/01; full list of members 6 Buy now
15 Jun 2001 accounts Annual Accounts 8 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
08 Jan 2001 officers Secretary's particulars changed 1 Buy now
08 Jan 2001 annual-return Return made up to 22/11/00; full list of members 8 Buy now
29 Dec 2000 address Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA 1 Buy now
31 Oct 2000 officers Secretary resigned 1 Buy now
31 Oct 2000 officers New secretary appointed 2 Buy now
24 Oct 2000 officers Secretary resigned 1 Buy now
31 Mar 2000 accounts Annual Accounts 6 Buy now
11 Jan 2000 officers New director appointed 2 Buy now
09 Dec 1999 officers Director resigned 1 Buy now
09 Dec 1999 officers Director resigned 1 Buy now
09 Dec 1999 officers Director resigned 1 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 annual-return Return made up to 22/11/99; full list of members 7 Buy now
07 Apr 1999 accounts Annual Accounts 6 Buy now
25 Jan 1999 annual-return Return made up to 22/11/98; full list of members 7 Buy now
17 Jul 1998 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
24 Jun 1998 accounts Annual Accounts 5 Buy now