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COGENT NOMINEES LIMITED - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
Company Information
- Company registration number
- 01128442
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Harewood Avenue
- London
- NW1 6AA
- England 10 Harewood Avenue, London, NW1 6AA, England UK
Management
- Managing Directors
- JONES, Gareth Edward
- PEMBERTON, Christopher Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-13
- Dissolved on
- 2018-02-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bnp Paribas Securities Services
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HENDERSON NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-22
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COGENT NOMINEES LIMITED Company Description
- COGENT NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01128442. Its current trading status is "closed". It was registered 1973-08-13. It was previously called HENDERSON NOMINEES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 10 Harewood Avenue .
Get COGENT NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cogent Nominees Limited - 10 Harewood Avenue, London, NW1 6AA, England, United Kingdom
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https://www.kompany.co.uk/p/uk/01128442#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01128442#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01128442#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-02-27) - GAZ2(A)
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-31) - CH01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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gazette-notice-voluntary (2017-12-12) - GAZ1(A)
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dissolution-application-strike-off-company (2017-11-30) - DS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-04) - CS01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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change-corporate-secretary-company-with-change-date (2016-07-21) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-dormant (2015-09-09) - AA
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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termination-director-company-with-name (2014-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-director-company-with-change-date (2013-11-29) - CH01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-dormant (2013-08-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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termination-director-company-with-name (2010-06-08) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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accounts-with-accounts-type-dormant (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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keyboard_arrow_right 2009
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resolution (2009-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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legacy (2009-01-06) - 363a
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legacy (2009-01-05) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-02) - 288c
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legacy (2007-11-01) - 288c
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-05-30) - 288a
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legacy (2007-05-30) - 288b
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legacy (2007-12-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 288a
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legacy (2006-04-28) - 288b
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accounts-with-accounts-type-dormant (2006-09-27) - AA
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legacy (2006-12-13) - 363a
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legacy (2006-05-25) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 288c
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 288b
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accounts-with-accounts-type-dormant (2005-05-24) - AA
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legacy (2005-12-23) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-23) - 363a
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accounts-with-accounts-type-dormant (2004-08-10) - AA
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-09) - CERTNM
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memorandum-articles (2003-05-27) - MEM/ARTS
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resolution (2003-05-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-07-17) - AA
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legacy (2003-12-05) - 363s
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legacy (2003-06-20) - 288c
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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legacy (2002-10-30) - 288c
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legacy (2002-09-05) - 287
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accounts-with-accounts-type-dormant (2002-04-29) - AA
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keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288b
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legacy (2001-01-08) - 363s
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legacy (2001-01-08) - 288c
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legacy (2001-06-15) - 288a
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accounts-with-accounts-type-dormant (2001-06-15) - AA
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legacy (2001-12-21) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-31) - AA
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legacy (2000-10-24) - 288b
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legacy (2000-01-11) - 288a
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legacy (2000-10-31) - 288b
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legacy (2000-12-29) - 287
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legacy (2000-10-31) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 288b
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legacy (1999-12-07) - 288a
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legacy (1999-12-07) - 363a
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legacy (1999-01-25) - 363a
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accounts-with-accounts-type-dormant (1999-04-07) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-06-24) - AA
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legacy (1998-07-17) - 225
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resolution (1998-04-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-01-12) - AA
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legacy (1998-05-24) - 288c
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keyboard_arrow_right 1997
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legacy (1997-12-17) - 288c
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legacy (1997-06-11) - 288b
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legacy (1997-12-17) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-17) - AA
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legacy (1996-12-24) - 363a
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accounts-with-accounts-type-dormant (1996-05-17) - AA
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legacy (1996-03-08) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-06) - 363x
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keyboard_arrow_right 1994
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legacy (1994-11-30) - 363x
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legacy (1994-11-30) - 288
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resolution (1994-03-17) - RESOLUTIONS
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resolution (1994-02-21) - RESOLUTIONS
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legacy (1994-02-01) - 288
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legacy (1994-01-10) - 363x
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accounts-with-accounts-type-dormant (1994-12-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-21) - 288
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legacy (1993-08-21) - 288
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accounts-with-accounts-type-full (1993-10-28) - AA
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legacy (1993-09-30) - 288
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keyboard_arrow_right 1992
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legacy (1992-03-30) - 288
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legacy (1992-04-09) - 288
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legacy (1992-07-14) - 288
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-11-17) - 363x
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keyboard_arrow_right 1991
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legacy (1991-12-17) - 363x
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legacy (1991-11-07) - 288
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accounts-with-accounts-type-full (1991-08-05) - AA
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legacy (1991-07-24) - 288
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legacy (1991-04-25) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-03) - 288
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legacy (1990-08-16) - 288
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legacy (1990-12-14) - 288
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accounts-with-accounts-type-full (1990-12-07) - AA
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legacy (1990-12-07) - 363
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keyboard_arrow_right 1989
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legacy (1989-05-24) - 288
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legacy (1989-05-22) - 288
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accounts-with-accounts-type-full (1989-10-09) - AA
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legacy (1989-10-23) - 288
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legacy (1989-10-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-02) - 288
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legacy (1988-07-25) - 288
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legacy (1988-08-04) - 288
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accounts-with-accounts-type-full (1988-10-04) - AA
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legacy (1988-11-22) - 288
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legacy (1988-09-20) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-10-16) - AA
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legacy (1987-09-08) - 287
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legacy (1987-06-12) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-22) - AA
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legacy (1986-09-22) - 363
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keyboard_arrow_right 1973
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miscellaneous (1973-08-13) - MISC
