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COFUNDS LIMITED - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Company Information
- Company registration number
- 03965289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 26 The Leadenhall Building
- 122 Leadenhall Street
- London
- United Kingdom
- EC3V 4AB
- United Kingdom Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom UK
Management
- Managing Directors
- DALTON-BROWN, David Martin
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony
- ROGERS, Michael John
- DAVIES, Susanna Frances
- FROEHLICH, Theresa Patricia
- HESLOP, Helen Louise
- DAVIES, Michael Stuart
- RUSSELL, Duncan James
- Company secretaries
- MACKENZIE, James Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-05
- Age Of Company 2000-04-05 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Aegon Uk Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONSOLIDATED FUNDS LIMITED
- Legal Entity Identifier (LEI)
- 213800XRUPSOZUPSF553
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2023-03-16
- Last Date: 2022-03-02
✓
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COFUNDS LIMITED Company Description
- COFUNDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03965289. Its current trading status is "live". It was registered 2000-04-05. It was previously called CONSOLIDATED FUNDS LIMITED. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at Level 26 The Leadenhall Building .
Get COFUNDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cofunds Limited - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
- 2000-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03965289#REPRG
Register Report
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https://www.kompany.co.uk/p/uk/03965289#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03965289#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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legacy (2005-06-24) - 123
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legacy (2005-03-09) - 123
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legacy (2004-03-09) - 123
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legacy (2003-04-29) - 123
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legacy (2003-04-29) - 88(2)R
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legacy (2003-03-08) - 288b
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legacy (2003-05-20) - 288b
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legacy (2003-01-07) - 88(2)R
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legacy (2003-05-07) - 363s
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legacy (2003-11-14) - 123
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legacy (2003-11-14) - 88(2)R
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legacy (2003-11-05) - 288b
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legacy (2003-07-30) - 288c
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legacy (2003-11-27) - 288a
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legacy (2003-06-14) - 88(2)R
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legacy (2002-05-09) - 123
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-04-08) - 88(2)R
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accounts-with-accounts-type-full (2002-02-02) - AA
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resolution (2002-04-08) - RESOLUTIONS
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legacy (2002-04-08) - 123
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legacy (2002-02-12) - 288a
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legacy (2002-01-08) - 88(2)R
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legacy (2002-01-08) - 123
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resolution (2002-01-08) - RESOLUTIONS
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legacy (2002-05-09) - 363s
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 288a
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-11-27) - 88(2)R
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resolution (2002-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2001-05-09) - 363s
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resolution (2001-08-07) - RESOLUTIONS
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legacy (2001-06-06) - 288a
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legacy (2001-03-27) - 288a
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legacy (2001-05-10) - 288a
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legacy (2001-03-26) - 288a
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legacy (2001-03-26) - 288c
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legacy (2001-02-26) - 88(2)R
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resolution (2001-02-26) - RESOLUTIONS
-
legacy (2001-08-07) - 123
-
legacy (2001-01-25) - 287
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legacy (2001-02-26) - 123
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legacy (2001-08-07) - 88(2)R
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resolution (2001-09-04) - RESOLUTIONS
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legacy (2001-12-14) - 288b
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legacy (2001-12-14) - 288a
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legacy (2001-12-12) - 88(2)R
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resolution (2001-12-12) - RESOLUTIONS
-
legacy (2001-12-12) - 123
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legacy (2001-11-02) - 88(2)R
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legacy (2001-11-02) - 123
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resolution (2001-11-02) - RESOLUTIONS
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legacy (2001-09-04) - 88(2)R
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legacy (2001-09-04) - 123
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keyboard_arrow_right 2000
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 288b
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legacy (2000-04-20) - 287
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resolution (2000-04-20) - RESOLUTIONS
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certificate-change-of-name-company (2000-05-12) - CERTNM
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certificate-change-of-name-company (2000-06-07) - CERTNM
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legacy (2000-08-21) - 288a
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legacy (2000-08-22) - 288a
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legacy (2000-08-25) - 225
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legacy (2000-09-14) - 288a
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certificate-change-of-name-company (2000-12-01) - CERTNM
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memorandum-articles (2000-12-06) - MEM/ARTS
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legacy (2000-08-18) - 288b
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incorporation-company (2000-04-05) - NEWINC
