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COFUNDS LIMITED

Company number 03965289

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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 Nov 2024 TM01 Termination of appointment of Duncan James Russell as a director on 5 November 2024
04 Oct 2024 AUD Auditor's resignation
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 204,393,950
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 197,893,950
14 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
16 May 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 192,393,950
05 Feb 2024 TM01 Termination of appointment of Michael John Rogers as a director on 22 January 2024
05 Feb 2024 AP01 Appointment of Ms Christina Margaret Mccomb as a director on 22 January 2024
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Jun 2023 CH01 Director's details changed for Mr David Martin Dalton-Brown on 6 June 2023
20 May 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
04 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with updates
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 178,893,950
10 Mar 2023 PSC05 Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 5 March 2021
09 Mar 2023 CS01 Confirmation statement made on 2 March 2021 with no updates
09 Mar 2023 PSC07 Cessation of Aegon Uk Plc as a person with significant control on 5 March 2021
01 Mar 2023 CH01 Director's details changed for Ms Helen Louise Heslop on 3 February 2023
27 Jan 2023 CH01 Director's details changed for Ms Helen Louise Heslop on 27 January 2023
03 Jan 2023 TM01 Termination of appointment of Adrian Mark Eastwood as a director on 31 December 2022
16 Dec 2022 AP01 Appointment of Mr Duncan James Russell as a director on 21 July 2022
07 Oct 2022 TM01 Termination of appointment of Michael John Merrick as a director on 30 September 2022
06 May 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates