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Dato Capital United Kingdom

Cox & Kings (Uk) LTD

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Reports

Extended Company Report with Annual Accounts COX & KINGS (UK) 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 Dec 13, 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

COX & KINGS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00316651
Record last updated Thursday, November 7, 2019 3:16:29 AM UTC
Official Address 6 Floor 30 Millbank Vincent Square
There are 177 companies registered at this street
Postal Code SW1P4EE
Sector Activities of other holding companies n.e.c.

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COX & KINGS (UK) LIMITED (United Kingdom) Page visits 2024

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COX & KINGS (UK) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 3, 2014 Annual return Annual return
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Statement of companies objects Statement of companies objects
Registry Sep 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 1, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Financials Dec 30, 2011 Annual accounts 3166... Annual accounts 3166...
Registry Dec 29, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2010 Annual return Annual return
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Dec 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2010 Appointment of a man as Director 3166... Appointment of a man as Director 3166...
Registry Nov 16, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 13, 2010 Change of name certificate Change of name certificate
Registry Jul 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 13, 2010 Company name change Company name change
Registry Jun 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 29, 2010 Resignation of one Director 3166... Resignation of one Director 3166...
Registry Mar 30, 2010 Resignation of 2 people: one Chief Executive and one Director (a man) Resignation of 2 people: one Chief Executive and one Director (a man)
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2009 Change in situation or address of registered office 3166... Change in situation or address of registered office 3166...
Registry Mar 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Annual return Annual return
Financials Jul 14, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2007 Annual return Annual return
Registry Oct 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 26, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Dec 17, 2004 Change of accounting reference date Change of accounting reference date
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3166... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3166...
Registry Feb 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2003 Annual return Annual return
Registry Oct 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Aug 5, 2003 Appointment of a director Appointment of a director
Registry Jul 14, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2003 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Dec 24, 2001 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2001 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Oct 3, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2001 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Sep 15, 1999 Alter mem and arts Alter mem and arts
Registry Jan 20, 1999 Annual return Annual return
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Annual return Annual return
Registry Oct 21, 1997 Resignation of a director Resignation of a director
Registry Sep 29, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 26, 1997 Varying share rights and names Varying share rights and names
Registry Sep 26, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Sep 26, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 26, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Dec 24, 1996 Annual return Annual return
Financials Jun 11, 1996 Annual accounts Annual accounts
Registry Jan 2, 1996 Annual return Annual return
Financials Jul 14, 1995 Annual accounts Annual accounts
Registry Jan 24, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1995 Change in situation or address of registered office 3166... Change in situation or address of registered office 3166...
Registry Dec 22, 1994 Annual return Annual return
Registry Oct 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1994 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Sep 28, 1994 Annual accounts Annual accounts
Registry Jan 7, 1994 Annual return Annual return
Financials May 12, 1993 Annual accounts Annual accounts
Registry Jan 20, 1993 Annual return Annual return
Financials Aug 20, 1992 Annual accounts Annual accounts
Registry May 6, 1992 Miscellaneous document Miscellaneous document
Registry May 6, 1992 Auditor's letter of resignation Auditor's letter of resignation

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