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COFRA LONDON LIMITED

Company number 04939526

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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)
28 Oct 2015 AP01 Appointment of Mr Christoph Hammer as a director on 28 October 2015
28 Oct 2015 TM01 Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015
29 May 2015 AA Full accounts made up to 28 February 2015
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,325,001
19 Jun 2014 AA Full accounts made up to 28 February 2014
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2,325,001
07 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
12 Aug 2013 AD01 Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013
12 Jun 2013 AA Full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Rachael Convery as a director
07 Jun 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr. John David Drury on 30 September 2011
06 Apr 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 TM01 Termination of appointment of Hassanali Vellani as a director
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Ms. Rachael Victoria Convery on 16 August 2010
25 Jun 2010 AP01 Appointment of Ms. Rachael Victoria Convery as a director
16 Mar 2010 AA Full accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr John David Drury on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr John David Drury on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Hassanali Andrew Shams-Ud-Din Vellani on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Ms. Sally Clare Nilsson on 9 November 2009