COFCO HOLDINGS 1 LIMITED

07653628
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 28 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 28 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 accounts Annual Accounts 35 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 35 Buy now
08 Jul 2021 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
08 Jul 2021 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
08 Jul 2021 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 auditors Auditors Resignation Company 1 Buy now
20 Jan 2021 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
18 Jan 2021 officers Termination of appointment of director (Carl Steven Baldry) 1 Buy now
07 Sep 2020 accounts Annual Accounts 33 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
11 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
11 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
11 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2019 accounts Annual Accounts 32 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 accounts Annual Accounts 30 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2017 accounts Annual Accounts 31 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 accounts Annual Accounts 30 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
31 Jul 2015 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
30 Jul 2015 officers Appointment of director (Carl Baldry) 2 Buy now
02 Jul 2015 accounts Annual Accounts 29 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
17 Jun 2014 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
16 Jun 2014 officers Termination of appointment of director (Sean Martin) 1 Buy now
27 May 2014 accounts Annual Accounts 30 Buy now
28 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 29 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
02 Jul 2012 officers Change of particulars for director (Mr Sean Peter Martin) 2 Buy now
29 Jun 2012 officers Change of particulars for corporate director (Capita Trust Corpoarate Limited) 1 Buy now
08 Jun 2012 accounts Annual Accounts 29 Buy now
16 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2011 officers Appointment of director (Sean Martin) 3 Buy now
15 Jun 2011 officers Termination of appointment of director (Susan Lawrence) 2 Buy now
01 Jun 2011 incorporation Incorporation Company 21 Buy now