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COBRA LONDON MARKETS LIMITED

Company number 02181039

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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)
09 Nov 2016 AP01 Appointment of Mr Andrew Stephen Goodwin as a director on 3 November 2016
09 Nov 2016 AP01 Appointment of Mr Steven John Bader as a director on 3 November 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Jan 2016 AA Full accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,650,000
16 Jun 2015 AD01 Registered office address changed from , 110 Fenchurch Street, London, EC3M 5JT to C/O Cobra 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 16 June 2015
13 Apr 2015 MR04 Satisfaction of charge 7 in full
26 Mar 2015 MR01 Registration of charge 021810390008, created on 20 March 2015
16 Dec 2014 AA Full accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,650,000
13 Oct 2014 TM01 Termination of appointment of Paul David Rae Montgomery as a director on 22 August 2014
16 Oct 2013 AA Full accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,650,000
24 Jul 2013 AP01 Appointment of Mr Jason Robert John Reding as a director
13 May 2013 MISC Section 519
20 Mar 2013 TM02 Termination of appointment of Slc Registrars Limited as a secretary
20 Mar 2013 AD04 Register(s) moved to registered office address
31 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 March 2012
19 Oct 2012 TM01 Termination of appointment of John Lincoln as a director
02 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Sep 2012 AP01 Appointment of Mark Frederick Crisp as a director
25 Sep 2012 AP01 Appointment of Paul David Rae Montgomery as a director
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7