-
COGNETAS ACQUISITION LIMITED - 9th, Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Company Information
- Company registration number
- 05493764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th
- Floor No.1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- United Kingdom 9th, Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom UK
Management
- Managing Directors
- PATRICK LOUIS EISENCHTETER
- MATTHEW JOHN JAMES
- Company secretaries
- PATRICK EISENCHTETER
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-28
- Age Of Company 2005-06-28 18 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Patrick Louis Eiseinchteter
- Mr Matthew John James
- Mr Cedric David Olivier Matthieu Rays
- Mr Maurizio Bianco
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECTRA EUROPE ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-06-28
-
COGNETAS ACQUISITION LIMITED Company Description
- COGNETAS ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 05493764. Its current trading status is "live". It was registered 2005-06-28. It was previously called ELECTRA EUROPE ACQUISITION LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at 9Th .
Get COGNETAS ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognetas Acquisition Limited - 9th, Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
- 2005-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COGNETAS ACQUISITION LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-29) - AA
-
CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-08-30) - CS01
keyboard_arrow_right 2015
-
REGISTERED OFFICE CHANGED ON 09/10/2015 FROM (2015-10-09) - AD01
-
28/06/15 FULL LIST (2015-07-31) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-11) - AA
-
28/06/14 FULL LIST (2014-08-07) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2014-05-01) - AA
keyboard_arrow_right 2013
-
DISS40 (DISS40(SOAD)) (2013-11-23) - DISS40
-
28/06/13 FULL LIST (2013-11-21) - AR01
-
REGISTERED OFFICE CHANGED ON 21/11/2013 FROM (2013-11-21) - AD01
-
FIRST GAZETTE (2013-10-22) - GAZ1
keyboard_arrow_right 2012
-
REGISTERED OFFICE CHANGED ON 01/03/2012 FROM (2012-03-01) - AD01
-
DIRECTOR APPOINTED MR MATTHEW JOHN JAMES (2012-03-26) - AP01
-
28/06/12 FULL LIST (2012-06-28) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR EDWARD KOOPMAN (2012-09-13) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
-
DIRECTOR APPOINTED MR PATRICK LOUIS EISENCHTETER (2012-10-16) - AP01
-
RE ASSIGNMENT TO MOTION FI=UND II(GP) LTD OF RIGHTS/TITLE AND DIVIDENDS 22/11/2012 (2012-12-03) - RES13
-
SOLVENCY STATEMENT DATED 22/11/12 (2012-12-03) - CAP-SS
-
03/12/12 STATEMENT OF CAPITAL GBP 1 (2012-12-03) - SH19
-
STATEMENT BY DIRECTORS (2012-12-03) - SH20
-
APPOINTMENT TERMINATED, SECRETARY ANNA RAINSFORD (2012-12-27) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR ANNA RAINSFORD (2012-12-27) - TM01
-
SECRETARY APPOINTED MR PATRICK EISENCHTETER (2012-12-27) - AP03
-
RE DIVIDEND 22/11/2012 (2012-12-03) - RES13
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-11) - AA
-
28/06/11 FULL LIST (2011-07-13) - AR01
-
SECRETARY APPOINTED MRS ANNA LOUISE RAINSFORD (2011-07-07) - AP03
-
DIRECTOR APPOINTED MRS ANNA LOUISE RAINSFORD (2011-07-07) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN (2011-07-07) - TM01
-
APPOINTMENT TERMINATED, SECRETARY SIMON BROWN (2011-07-07) - TM02
-
REGISTERED OFFICE CHANGED ON 28/06/2011 FROM (2011-06-28) - AD01
-
APPOINTMENT TERMINATED, SECRETARY FRANK HERMANN (2011-02-02) - TM02
-
SECRETARY APPOINTED MR SIMON BROWN (2011-02-02) - AP03
-
DIRECTOR APPOINTED MR SIMON DAVID BROWN (2011-02-02) - AP01
-
REMOVE DIRECTOR 15/12/2010 (2011-01-17) - RES13
-
APPOINTMENT TERMINATED, DIRECTOR FRANK HERMAN (2011-02-02) - TM01
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
-
28/06/10 FULL LIST (2010-06-28) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KOOPMAN / 28/06/2010 (2010-06-28) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER HERMAN / 28/06/2010 (2010-06-28) - CH01
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-11) - AA
-
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
-
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
-
DIRECTOR APPOINTED MR EDWARD KOOPMAN (2008-04-22) - 288a
-
APPOINTMENT TERMINATED DIRECTOR JEAN DUCROUX (2008-04-21) - 288b
-
AD 31/12/07--------- (2008-02-04) - 88(2)R
keyboard_arrow_right 2007
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-10) - RES11
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-10) - RES10
-
LOAN OF EURO 530000 21/03/07 (2007-04-10) - RES13
-
AD 31/12/06--------- (2007-04-10) - 88(2)R
-
£ NC 1000/1200000 (2007-04-10) - RES04
-
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-06-29) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
-
NC INC ALREADY ADJUSTED (2007-04-10) - 123
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-07) - AA
-
POWER OF ATTORNEY 06/09/06 (2006-10-25) - RES13
-
MEMORANDUM OF ASSOCIATION (2006-09-12) - MEM/ARTS
-
COMPANY NAME CHANGED (2006-09-04) - CERTNM
-
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS (2006-07-31) - 363a
keyboard_arrow_right 2005
-
DIRECTOR RESIGNED (2005-06-29) - 288b
-
COMPANY NAME CHANGED (2005-06-29) - CERTNM
-
SECRETARY RESIGNED (2005-06-29) - 288b
-
MEMORANDUM OF ASSOCIATION (2005-07-06) - MEM/ARTS
-
ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2005-09-07) - 225
-
NEW DIRECTOR APPOINTED (2005-07-21) - 288a
-
NEW DIRECTOR APPOINTED (2005-08-01) - 288a
-
NEW SECRETARY APPOINTED (2005-07-21) - 288a
-
INCORPORATION DOCUMENTS (2005-06-28) - NEWINC