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COGNIS CAPITAL MANAGEMENT LIMITED

Company number 06668733

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AD03	Register(s) moved to registered inspection location 53 Davies Street London W1K 5JH	View PDF Register(s) moved to registered inspection location 53 Davies Street London W1K 5JH - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD02	Register inspection address has been changed to 53 Davies Street London W1K 5JH	View PDF Register inspection address has been changed to 53 Davies Street London W1K 5JH - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from 81 Woodwarde Road London SE22 8UL England to 71-75 Shelton Street London WC2H 9JQ on 4 August 2015	View PDF Registered office address changed from 81 Woodwarde Road London SE22 8UL England to 71-75 Shelton Street London WC2H 9JQ on 4 August 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AD01	Registered office address changed from 25/26 Albemarle Street London W15 4HX to 81 Woodwarde Road London SE22 8UL on 9 June 2015	View PDF Registered office address changed from 25/26 Albemarle Street London W15 4HX to 81 Woodwarde Road London SE22 8UL on 9 June 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)

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COGNIS CAPITAL MANAGEMENT LIMITED

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