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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)
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
10 Jan 2020 TM01 Termination of appointment of Adrian Thomas Grace as a director on 9 January 2020
10 Jan 2020 AP01 Appointment of Mr. Michael Anthony Holliday-Williams as a director on 8 January 2020
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 151,393,950
01 Jul 2019 AP01 Appointment of Mr Simon James Gulliford as a director on 27 June 2019
02 May 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 TM01 Termination of appointment of David Geoffrey Hobbs as a director on 18 March 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 March 2019
  • GBP 141,393,950
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 131,393,950
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 106,393,950
03 Jul 2018 TM01 Termination of appointment of Karen Josephine Cockburn as a director on 29 June 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 61,393,950
26 Oct 2017 AP01 Appointment of Mr Michael John Rogers as a director on 12 October 2017
09 Oct 2017 RP04TM01 Second filing for the termination of Stephen Thomas as a director
09 Oct 2017 RP04TM01 Second filing for the termination of Marc Bulstrode as a director
09 Oct 2017 RP04TM01 Second filing for the termination of Christopher Knight as a director
09 Oct 2017 RP04TM01 Second filing for the termination of Jacqueline Noakes as a director
09 Oct 2017 RP04TM01 Second filing for the termination of Michael Rudge as a director
09 Oct 2017 RP04TM02 Second filing for the termination of Legal and General Co Sec Limited as a secretary
29 Sep 2017 AAMD Amended full accounts made up to 31 December 2016
06 Jul 2017 CH01 Director's details changed for David Geoffrey Hobbs on 1 January 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 26,393,950