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COGENT NOMINEES LIMITED

Company number 01128442

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
31 May 2017	CH01	Director's details changed for Gareth Edward Jones on 30 May 2017	View PDF Director's details changed for Gareth Edward Jones on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	CH01	Director's details changed for Christopher Brian Pemberton on 1 July 2016	View PDF Director's details changed for Christopher Brian Pemberton on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	CH04	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016	View PDF Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016	View PDF Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AP01	Appointment of Gareth Edward Jones as a director on 27 August 2015	View PDF Appointment of Gareth Edward Jones as a director on 27 August 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Aug 2015	TM01	Termination of appointment of Ian Andrew Rae as a director on 11 June 2015	View PDF Termination of appointment of Ian Andrew Rae as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	TM01	Termination of appointment of Tina Wilkinson as a director	View PDF Termination of appointment of Tina Wilkinson as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CH01	Director's details changed for Christopher Brian Pemberton on 28 November 2013	View PDF Director's details changed for Christopher Brian Pemberton on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Ian Andrew Rae on 28 November 2013	View PDF Director's details changed for Ian Andrew Rae on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)

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