COFUNDS NOMINEES LTD

04022340
LEVEL 26 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Appointment of secretary (Ms Alison Morris) 2 Buy now
02 Jan 2025 officers Termination of appointment of secretary (James Kenneth Mackenzie) 1 Buy now
18 Jul 2024 accounts Annual Accounts 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 accounts Annual Accounts 1 Buy now
31 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 accounts Annual Accounts 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Stephen James Mcgee) 1 Buy now
24 Jun 2021 accounts Annual Accounts 2 Buy now
13 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 officers Change of particulars for director (Mr James Ewing) 2 Buy now
24 Aug 2020 accounts Annual Accounts 1 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Michael Anthony Holliday-Williams) 2 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Termination of appointment of director (Adrian Thomas Grace) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr. Michael Anthony Holliday-Williams) 2 Buy now
12 Jul 2019 accounts Annual Accounts 1 Buy now
21 Mar 2019 officers Termination of appointment of director (David Geoffrey Hobbs) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 officers Termination of appointment of director (Karen Josephine Cockburn) 1 Buy now
27 Jun 2018 accounts Annual Accounts 6 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 document-replacement Second Filing Of Secretary Termination With Name 5 Buy now
09 Oct 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
30 Sep 2017 accounts Annual Accounts 6 Buy now
06 Jul 2017 officers Change of particulars for director (David Geoffrey Hobbs) 2 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2017 officers Appointment of director (Mr Adrian Thomas Grace) 2 Buy now
13 Jan 2017 officers Appointment of director (Mr Adrian Thomas Grace) 3 Buy now
13 Jan 2017 officers Appointment of secretary (Mr James Kenneth Mackenzie) 2 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 officers Appointment of director (Mrs Karen Josephine Cockburn) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr Stephen James Mcgee) 2 Buy now
11 Jan 2017 officers Appointment of director (Mr James Ewing) 2 Buy now
11 Jan 2017 officers Termination of appointment of director (Michael Peter Rudge) 2 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Legal & General Co Sec Limited) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement 6 Buy now
16 Sep 2016 accounts Annual Accounts 6 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
04 Aug 2015 officers Termination of appointment of director (Graham Keith Jackson) 1 Buy now
22 Jun 2015 accounts Annual Accounts 6 Buy now
06 May 2015 officers Appointment of director (Mr Michael Peter Rudge) 2 Buy now
05 May 2015 officers Termination of appointment of director (Simon Trevor Lloyd) 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Adam James Smith) 1 Buy now
15 Oct 2014 annual-return Annual Return 7 Buy now
30 Sep 2014 officers Termination of appointment of director (Stephen David Thomas) 1 Buy now
16 Jul 2014 officers Appointment of director (Graham Keith Jackson) 2 Buy now
16 Jul 2014 officers Appointment of director (Adam James Smith) 2 Buy now
09 May 2014 officers Appointment of director (Mr Simon Lloyd) 2 Buy now
09 May 2014 officers Termination of appointment of director (Paul Miller) 1 Buy now
09 Apr 2014 accounts Annual Accounts 6 Buy now
31 Mar 2014 officers Termination of appointment of director (Mark Williams) 1 Buy now
22 Oct 2013 officers Termination of appointment of director (Christopher Last) 1 Buy now
22 Oct 2013 officers Appointment of director (David Geoffrey Hobbs) 2 Buy now
11 Oct 2013 annual-return Annual Return 7 Buy now
02 Oct 2013 officers Termination of appointment of director (Stephen Mohan) 1 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
05 Jun 2013 accounts Annual Accounts 6 Buy now
23 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 officers Appointment of corporate secretary (Legal & General Co Sec Limited) 2 Buy now
22 May 2013 officers Appointment of director (Mr Stephen David Thomas) 2 Buy now
22 May 2013 officers Appointment of director (Mr Christopher John Last) 2 Buy now
22 May 2013 officers Termination of appointment of secretary (Andrew Craig) 1 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
23 Apr 2012 accounts Annual Accounts 6 Buy now
16 Jan 2012 officers Appointment of director (Mr Paul Robert Thomas Miller) 2 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
16 May 2011 accounts Annual Accounts 6 Buy now
04 Apr 2011 officers Termination of appointment of director (Stephen Mapes) 1 Buy now
17 Jan 2011 resolution Resolution 10 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
27 May 2010 accounts Annual Accounts 6 Buy now
27 May 2010 officers Termination of appointment of director (Fiona Marshall) 1 Buy now
26 May 2010 officers Change of particulars for director (Mr Mark Pritchard Williams) 2 Buy now
26 May 2010 officers Change of particulars for director (Fiona Lindsay Marshall) 2 Buy now
26 May 2010 officers Change of particulars for director (Mr Stephen Terence Mohan) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Stephen Mapes) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (Mr Andrew John Craig) 1 Buy now
11 Jan 2010 officers Appointment of director (Mark Pritchard Williams) 3 Buy now
06 Jan 2010 officers Termination of appointment of director (Andrew Harris) 1 Buy now
24 Dec 2009 officers Termination of appointment of director (Andrew Creak) 1 Buy now
02 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
07 May 2009 accounts Annual Accounts 6 Buy now
08 Jan 2009 officers Director appointed fiona lindsay marshall 2 Buy now
03 Oct 2008 accounts Annual Accounts 6 Buy now
02 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
26 Sep 2007 accounts Annual Accounts 6 Buy now
27 Jun 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
09 Oct 2006 accounts Annual Accounts 6 Buy now
20 Jul 2006 annual-return Return made up to 27/06/06; full list of members 8 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
07 Apr 2006 officers New director appointed 2 Buy now