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Dato Capital United Kingdom

Cogent Nominees LTD

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Reports

Extended Company Report with Annual Accounts COGENT NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01128442
Record last updated Monday, December 5, 2016 8:16:12 AM UTC
Official Address 55 Moorgate Coleman Street
There are 1,315 companies registered at this street
Postal Code EC2R6PA
Sector Dormant Company

Charts

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COGENT NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

COGENT NOMINEES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 27, 2015 Appointment of a man as Head Of Operational Risk & Permanent Con and Director Appointment of a man as Head Of Operational Risk & Permanent Con and Director
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Resignation of one Director 1128... Resignation of one Director 1128...
Registry Dec 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2009 Annual return Annual return
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars 1128... Notice of change of directors or secretaries or in their particulars 1128...
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars 1128... Notice of change of directors or secretaries or in their particulars 1128...
Registry Nov 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Annual return Annual return
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars 1128... Notice of change of directors or secretaries or in their particulars 1128...
Registry Dec 23, 2005 Annual return Annual return
Registry Nov 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2005 Appointment of a secretary Appointment of a secretary
Financials May 24, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Financials Aug 10, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Annual return Annual return
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2003 Memorandum of association Memorandum of association
Registry May 9, 2003 Change of name certificate Change of name certificate
Registry Dec 24, 2002 Annual return Annual return
Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Dec 21, 2001 Annual return Annual return
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Resignation of a director 1128... Resignation of a director 1128...
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Appointment of a director Appointment of a director
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Registry Jun 15, 2001 Resignation of a director 1128... Resignation of a director 1128...
Registry Jun 15, 2001 Resignation of a director Resignation of a director
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Annual return Annual return
Registry Jan 8, 2001 Director's particulars changed Director's particulars changed
Registry Jan 8, 2001 Location of register of members address changed Location of register of members address changed
Registry Dec 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2000 Resignation of one Secretary Resignation of one Secretary
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Jan 11, 2000 Appointment of a director Appointment of a director
Registry Dec 9, 1999 Resignation of a director Resignation of a director
Registry Dec 9, 1999 Resignation of a director 1128... Resignation of a director 1128...
Registry Dec 9, 1999 Resignation of a director Resignation of a director
Registry Dec 7, 1999 Annual return Annual return
Registry Dec 7, 1999 Appointment of a director Appointment of a director
Registry Dec 7, 1999 Appointment of a director 1128... Appointment of a director 1128...
Registry Dec 7, 1999 Appointment of a director Appointment of a director
Registry Dec 7, 1999 Appointment of a director 1128... Appointment of a director 1128...
Registry Dec 7, 1999 Appointment of a director Appointment of a director
Financials Apr 7, 1999 Annual accounts Annual accounts
Registry Jan 25, 1999 Annual return Annual return
Registry Jul 17, 1998 Change of accounting reference date Change of accounting reference date
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry May 24, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 1998 Elective resolution Elective resolution
Registry Apr 28, 1998 Elective resolution 1128... Elective resolution 1128...
Registry Apr 28, 1998 Elective resolution Elective resolution
Registry Apr 28, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 28, 1998 Elective resolution Elective resolution
Registry Apr 28, 1998 Sub division of shares Sub division of shares
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1997 Annual return Annual return
Registry Dec 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 1997 Notice of change of directors or secretaries or in their particulars 1128... Notice of change of directors or secretaries or in their particulars 1128...
Registry Dec 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 1997 Resignation of a director Resignation of a director
Registry Dec 24, 1996 Annual return Annual return

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