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COPERFI LIMITED

Company number 07795138

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 13 November 2017	View PDF Withdrawal of a person with significant control statement on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2017	TM01	Termination of appointment of Sean Lee Hogan as a director on 1 May 2017	View PDF Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP01	Appointment of Svetlana Berezina as a director on 1 May 2017	View PDF Appointment of Svetlana Berezina as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017	View PDF Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2015	CH01	Director's details changed for Mr Sean Lee Hogan on 9 January 2015	View PDF Director's details changed for Mr Sean Lee Hogan on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AP03	Appointment of Mr David Malcolm Kaye as a secretary	View PDF Appointment of Mr David Malcolm Kaye as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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