COFUNDS NOMINEES LTD

Company number 04022340

Date	Type	Description	View / Download
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
03 Jul 2018	TM01	Termination of appointment of Karen Josephine Cockburn as a director on 29 June 2018	(1 page)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
09 Oct 2017	RP04TM02	Second filing for the termination of Legal and General Co Sec Limited as a secretary	(5 pages)
09 Oct 2017	RP04TM01	Second filing for the termination of Michael Rudge as a director	(5 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Jul 2017	CH01	Director's details changed for David Geoffrey Hobbs on 1 January 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates ANNOTATION Clarification a second filed CS01 (psc) was registered on 18/04/2023	(6 pages)
16 Jan 2017	AD01	Registered office address changed from Level 26 Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 16 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Adrian Thomas Grace as a director	(2 pages)
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	AP03	Appointment of Mr James Kenneth Mackenzie as a secretary on 1 January 2017	(2 pages)
12 Jan 2017	AD01	Registered office address changed from One Coleman Street London EC2R 5AA to Level 26 Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 12 January 2017	(1 page)
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 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	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)
17 Oct 2016	CS01	01/10/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/07/2023.	(6 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
20 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(5 pages)
04 Aug 2015	TM01	Termination of appointment of Graham Keith Jackson as a director on 31 July 2015	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
06 May 2015	AP01	Appointment of Mr Michael Peter Rudge as a director on 27 April 2015	(2 pages)

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