COFUNDS LIMITED

Company number 03965289

Date	Type	Description	View / Download
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
13 Jan 2017	AP01	Appointment of Mr Adrian Thomas Grace as a director	(2 pages)
13 Jan 2017	AD01	Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 13 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Adrian Thomas Grace as a director on 1 January 2017 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 13/01/2017 for Adrian Thomas Grace.	(3 pages)
13 Jan 2017	TM01	Termination of appointment of Marc Robert Andrew Bulstrode as a director on 31 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/10/2017.	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Mark Bloom as a director on 1 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr David Martin Dalton-Brown as a director on 1 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Ms Caroline Frances Ramsay as a director on 1 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mrs Karen Josephine Cockburn as a director on 1 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Stephen James Mcgee as a director on 1 January 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr James Ewing as a director on 1 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Christopher James Knight as a director on 31 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/10/2017.	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/10/2017.	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Michael Peter Rudge as a director on 31 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/10/2017.	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Stephen David Thomas as a director on 31 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 09/10/2017.	(2 pages)
11 Jan 2017	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 11 January 2017	(1 page)
11 Jan 2017	AP03	Appointment of Mr James Kenneth Mackenzie as a secretary on 1 January 2017	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Legal & General Co Sec Limited as a secretary on 31 December 2016 ANNOTATION Clarification a second filed TM02 was registered on 09/10/2017.	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Stuart Johnson as a director on 30 October 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
31 May 2016	TM01	Termination of appointment of David Patrick Fagan as a director on 31 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Stephen David Thomas as a director on 5 May 2016	(2 pages)