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COGENT INTERNATIONAL LIMITED

Company number 01749790

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AD01	Registered office address changed from 16 16, Eastcheap London EC3M 1BD England to 16 Eastcheap London EC3M 1BD on 2 May 2023	View PDF Registered office address changed from 16 16, Eastcheap London EC3M 1BD England to 16 Eastcheap London EC3M 1BD on 2 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AD01	Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 16 16, Eastcheap London EC3M 1BD on 25 April 2023	View PDF Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 16 16, Eastcheap London EC3M 1BD on 25 April 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC05	Change of details for Cogent Re(Holdings) Ltd as a person with significant control on 26 May 2021	View PDF Change of details for Cogent Re(Holdings) Ltd as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
30 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
10 Dec 2019	AP01	Appointment of Mr Andrew Edelsten Agnew as a director on 9 December 2019	View PDF Appointment of Mr Andrew Edelsten Agnew as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	TM01	Termination of appointment of David Frederick Fenton as a director on 24 October 2019	View PDF Termination of appointment of David Frederick Fenton as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	TM01	Termination of appointment of Antony Andrew Barrow as a director on 31 July 2019	View PDF Termination of appointment of Antony Andrew Barrow as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Mr Nicholas John Metcalf as a director on 22 May 2019	View PDF Appointment of Mr Nicholas John Metcalf as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	TM01	Termination of appointment of John Macgregor Burns as a director on 20 February 2019	View PDF Termination of appointment of John Macgregor Burns as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
06 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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COGENT INTERNATIONAL LIMITED

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