COFUNDS NOMINEES LTD - LONDON
Company Profile | Company Filings |
Overview
COFUNDS NOMINEES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COFUNDS NOMINEES LTD was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COFUNDS NOMINEES LTD was incorporated 23 years ago on 27/06/2000 and has the registered number: 04022340. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COFUNDS NOMINEES LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26 THE LEADENHALL BUILDING
LONDON
UNITED KINGDOM
EC3V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES KENNETH MACKENZIE | Secretary | 2017-01-01 | CURRENT | ||
MR JAMES EWING | Jun 1970 | British | Director | 2017-01-01 | CURRENT |
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS | Jun 1970 | British | Director | 2020-01-09 | CURRENT |
MR STEPHEN JAMES MCGEE | Oct 1973 | British | Director | 2017-01-01 UNTIL 2021-12-31 | RESIGNED |
MR ADAM JAMES SMITH | May 1979 | British | Director | 2014-07-07 UNTIL 2015-02-02 | RESIGNED |
GARY PAUL JOHN SHAUGHNESSY | Feb 1966 | British | Director | 2001-03-01 UNTIL 2001-11-29 | RESIGNED |
MR CHRISTOPHER JOHN LAST | Jul 1956 | British | Director | 2013-05-22 UNTIL 2013-10-19 | RESIGNED |
MR COLIN RICHARD PRESTON | Jun 1963 | British | Director | 2001-11-29 UNTIL 2005-12-31 | RESIGNED |
MR MICHAEL PETER RUDGE | Mar 1962 | British | Director | 2015-04-27 UNTIL 2017-01-01 | RESIGNED |
MR WILLIAM JOHN NOTT | Apr 1962 | British | Director | 2001-03-01 UNTIL 2001-10-25 | RESIGNED |
MR STEPHEN TERENCE MOHAN | Oct 1961 | Director | 2006-03-16 UNTIL 2013-10-01 | RESIGNED | |
MR PAUL ROBERT THOMAS MILLER | Oct 1962 | British | Director | 2011-11-30 UNTIL 2014-05-01 | RESIGNED |
MR STEPHEN DAVID THOMAS | Sep 1964 | British | Director | 2013-05-22 UNTIL 2014-09-24 | RESIGNED |
FIONA LINDSAY MARSHALL | Apr 1973 | British | Director | 2008-12-19 UNTIL 2010-04-16 | RESIGNED |
MR STEPHEN MAPES | Aug 1960 | British | Director | 2006-03-16 UNTIL 2011-03-31 | RESIGNED |
PAUL ONEIL | Dec 1947 | American | Director | 2003-11-05 UNTIL 2004-09-01 | RESIGNED |
MR COLIN RICHARD PRESTON | Jun 1963 | British | Secretary | 2001-03-01 UNTIL 2003-11-04 | RESIGNED |
MR ANDREW JOHN CRAIG | May 1967 | Secretary | 2003-11-05 UNTIL 2013-05-22 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-27 UNTIL 2000-07-20 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-06-27 UNTIL 2000-07-20 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 2000-07-20 UNTIL 2001-03-01 | RESIGNED | |
MR CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2002-01-24 UNTIL 2003-02-19 | RESIGNED |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2013-05-22 UNTIL 2017-01-01 | RESIGNED | ||
DAVID GEOFFREY HOBBS | Jul 1969 | British | Director | 2013-10-19 UNTIL 2019-03-18 | RESIGNED |
MR ANDREW JONATHAN HARRIS | Nov 1962 | British | Director | 2004-02-26 UNTIL 2009-12-16 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2017-01-01 UNTIL 2020-01-09 | RESIGNED |
STEPHEN PAUL BERRY GLYNN | Dec 1960 | British | Director | 2001-03-01 UNTIL 2001-11-29 | RESIGNED |
MR STUART CHARLES ELLIOTT DYER | Dec 1950 | British | Director | 2001-11-29 UNTIL 2005-06-30 | RESIGNED |
MR ANDREW ROBERT CREAK | Jul 1967 | British | Director | 2001-11-29 UNTIL 2009-12-02 | RESIGNED |
MR JONATHAN HUGH DAVID CAREY | Sep 1950 | British | Director | 2001-03-01 UNTIL 2001-10-25 | RESIGNED |
GRAHAM KEITH JACKSON | Jan 1968 | British | Director | 2014-07-07 UNTIL 2015-07-31 | RESIGNED |
RODNEY JAMES SWEENEY | Jul 1947 | British | Director | 2001-03-01 UNTIL 2001-10-25 | RESIGNED |
RODNEY PAUL ALDRIDGE | Nov 1965 | British | Director | 2001-11-29 UNTIL 2004-01-31 | RESIGNED |
ALAN JOHN AINSWORTH | Sep 1951 | British | Director | 2001-03-01 UNTIL 2001-11-29 | RESIGNED |
MRS KAREN JOSEPHINE COCKBURN | Oct 1968 | British | Director | 2017-01-01 UNTIL 2018-06-29 | RESIGNED |
MR SAMUEL JAMES JENSEN | Apr 1963 | American | Director | 2001-03-01 UNTIL 2002-05-02 | RESIGNED |
MR SIMON TREVOR LLOYD | Sep 1960 | British | Director | 2014-05-01 UNTIL 2015-04-27 | RESIGNED |
MR MICHAEL ALEKSANDER WROBEL | Jun 1955 | British | Director | 2001-03-01 UNTIL 2001-10-25 | RESIGNED |
MR MARK PRITCHARD WILLIAMS | Mar 1965 | British | Director | 2009-11-06 UNTIL 2014-03-31 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2000-07-20 UNTIL 2001-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cofunds Limited | 2016-04-06 - 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cofunds Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - COFUNDS NOMINEES LTD | 2022-06-23 | 31-12-2021 | £1 equity |
Dormant Company Accounts - COFUNDS NOMINEES LTD | 2021-06-25 | 31-12-2020 | £1 equity |