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COBALT MANAGEMENT LIMITED

Company number 03113930

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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)
07 Mar 2019 AD01 Registered office address changed from 30 Thurloe Street London SW7 2LT England to Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT on 7 March 2019
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
31 Oct 2018 PSC08 Notification of a person with significant control statement
18 Sep 2018 TM02 Termination of appointment of Chelsea Residential Management Limited as a secretary on 10 September 2018
03 Jul 2018 TM01 Termination of appointment of Jacqueline Theresa Walshe as a director on 4 June 2018
02 May 2018 SH06 Cancellation of shares. Statement of capital on 8 March 2018
  • GBP 59
06 Mar 2018 PSC07 Cessation of Jeremy Hugh Davies as a person with significant control on 6 March 2018
22 Nov 2017 AP01 Appointment of Mr David Anthony Lapish as a director on 21 November 2017
22 Nov 2017 AP01 Appointment of Mr Rajan Vatish as a director on 21 November 2017
22 Nov 2017 AP01 Appointment of Priya Shah as a director on 21 November 2017
16 Nov 2017 TM01 Termination of appointment of Jeremy Hugh Davies as a director on 16 November 2017
16 Nov 2017 AP01 Appointment of Ms Jelena Madir as a director on 16 November 2017
16 Nov 2017 AP01 Appointment of Ms Jacqueline Theresa Walshe as a director on 16 November 2017
08 Nov 2017 AP04 Appointment of Chelsea Residential Management Limited as a secretary on 27 October 2017
08 Nov 2017 TM02 Termination of appointment of Chelsea Property Management Ltd as a secretary on 28 October 2017
08 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 23 June 2017
20 Feb 2017 AD01 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with no updates
10 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 23 June 2016
11 Jul 2016 AD01 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 11 July 2016
16 Oct 2015 AA Accounts for a dormant company made up to 23 June 2015
16 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 60
17 Feb 2015 AA Accounts for a dormant company made up to 23 June 2014