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COFACE UK HOLDINGS LIMITED - 34 Clarendon Road, Watford, WD17 1JJ, England, United Kingdom
Company Information
- Company registration number
- 00633819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Clarendon Road
- Watford
- WD17 1JJ
- England 34 Clarendon Road, Watford, WD17 1JJ, England UK
Management
- Managing Directors
- PICHON, Carine
- SHARE, Andrew
- VAINGNEDROYE, Eric
- FOURNIER, Anne-Cecile Marie Patricia
- URBIN, Benoit
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-07-29
- Age Of Company 1959-07-29 65 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Compagnie Francaise D'Assurance Pour Le Commerce Exterieur Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LONDON BRIDGE FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800HKUQBHEN7LHG17
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2025-07-25
- Last Date: 2024-07-11
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COFACE UK HOLDINGS LIMITED Company Description
- COFACE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00633819. Its current trading status is "live". It was registered 1959-07-29. It was previously called LONDON BRIDGE FINANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at 34 Clarendon Road .
Get COFACE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coface Uk Holdings Limited - 34 Clarendon Road, Watford, WD17 1JJ, England, United Kingdom
- 1959-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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accounts-with-accounts-type-full (2024-09-19) - AA
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confirmation-statement-with-no-updates (2024-07-24) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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accounts-with-accounts-type-full (2022-07-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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accounts-amended-with-accounts-type-full (2021-12-08) - AAMD
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-05) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-06-10) - MR04
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-small (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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accounts-with-accounts-type-full (2016-08-15) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
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termination-secretary-company-with-name (2014-04-30) - TM02
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mortgage-satisfy-charge-full (2014-04-26) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-29) - AP01
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
-
appoint-person-director-company-with-name (2012-01-30) - AP01
-
termination-director-company-with-name (2012-01-30) - TM01
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termination-director-company-with-name (2012-10-29) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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legacy (2011-04-01) - MG01
-
termination-director-company-with-name (2011-05-19) - TM01
-
appoint-person-director-company-with-name (2011-05-19) - AP01
-
accounts-with-accounts-type-full (2011-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-16) - CH01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-09-01) - AA
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termination-director-company-with-name (2010-12-23) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-03) - 287
-
legacy (2009-04-15) - 288b
-
legacy (2009-09-16) - 363a
-
legacy (2009-09-23) - 288b
-
legacy (2009-09-29) - 288a
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appoint-person-secretary-company-with-name (2009-11-17) - AP03
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legacy (2009-10-01) - 288a
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accounts-with-accounts-type-full (2009-10-16) - AA
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termination-director-company-with-name (2009-11-17) - TM01
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termination-secretary-company-with-name (2009-11-17) - TM02
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appoint-person-director-company-with-name (2009-11-17) - AP01
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288c
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288a
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-08-03) - 363a
-
legacy (2007-12-28) - 288b
-
legacy (2007-11-14) - 288b
-
legacy (2007-12-28) - 288a
-
legacy (2007-10-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-07) - 363a
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accounts-with-accounts-type-full (2006-06-29) - AA
-
legacy (2006-05-02) - 288c
-
legacy (2006-04-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-18) - 288a
-
legacy (2005-04-20) - 288b
-
legacy (2005-04-29) - 288a
-
legacy (2005-07-19) - 288a
-
legacy (2005-08-09) - 363a
-
legacy (2005-10-26) - 88(2)R
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accounts-with-accounts-type-full (2005-06-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 288b
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-09-09) - 403a
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legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-23) - AA
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legacy (2003-08-26) - 363s
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auditors-resignation-company (2003-01-27) - AUD
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miscellaneous (2003-01-25) - MISC
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-09-25) - 395
-
legacy (2002-01-30) - 288a
-
legacy (2002-01-30) - 288b
-
legacy (2002-05-27) - 288b
-
legacy (2002-07-27) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-05) - CERTNM
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legacy (2001-08-09) - 363s
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accounts-with-accounts-type-full (2001-06-07) - AA
-
legacy (2001-05-08) - 288a
-
legacy (2001-05-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 288a
-
legacy (2000-11-03) - 288b
-
legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full (2000-03-30) - AA
-
legacy (2000-03-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-25) - 288a
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accounts-with-accounts-type-full (1999-03-26) - AA
-
legacy (1999-08-02) - 288c
-
legacy (1999-08-02) - 363s
-
legacy (1999-06-19) - 395
keyboard_arrow_right 1998
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resolution (1998-12-30) - RESOLUTIONS
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auditors-resignation-company (1998-12-15) - AUD
-
legacy (1998-08-18) - 363s
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accounts-with-accounts-type-full (1998-04-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-23) - 288b
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accounts-with-accounts-type-full (1997-04-25) - AA
-
legacy (1997-07-24) - 363s
-
legacy (1997-12-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-09-08) - 288
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legacy (1996-07-29) - 363s
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accounts-with-accounts-type-full (1996-05-15) - AA
-
legacy (1996-04-17) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-09) - 288
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legacy (1995-08-02) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 288
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accounts-with-accounts-type-full (1995-10-02) - AA
-
legacy (1995-08-09) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-21) - AA
-
legacy (1994-08-18) - 363s
-
legacy (1994-08-18) - 288
-
resolution (1994-02-03) - RESOLUTIONS
-
legacy (1994-01-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-08-26) - 288
-
legacy (1993-04-25) - 288
-
legacy (1993-07-13) - 288
-
legacy (1993-03-31) - 288
-
legacy (1993-08-31) - 288
-
legacy (1993-11-30) - 288
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accounts-with-accounts-type-full (1993-10-28) - AA
-
legacy (1993-05-06) - 288
-
legacy (1993-09-13) - 363s
-
legacy (1993-10-08) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-24) - AA
-
legacy (1992-03-19) - 288
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auditors-resignation-company (1992-04-15) - AUD
-
legacy (1992-04-16) - 288
-
legacy (1992-05-06) - 288
-
legacy (1992-06-11) - 288
-
legacy (1992-11-24) - 288
-
legacy (1992-11-24) - 363b
-
legacy (1992-10-26) - 288
-
legacy (1992-11-02) - 225(1)
-
legacy (1992-08-26) - 287
keyboard_arrow_right 1991
-
legacy (1991-05-23) - 288
-
legacy (1991-06-19) - 288
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accounts-with-accounts-type-full (1991-09-06) - AA
-
legacy (1991-09-25) - 363x
-
resolution (1991-10-04) - RESOLUTIONS
-
legacy (1991-10-21) - 288
-
legacy (1991-11-11) - 288
-
resolution (1991-11-18) - RESOLUTIONS
-
legacy (1991-10-23) - 288
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memorandum-articles (1991-12-13) - MEM/ARTS
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resolution (1991-12-11) - RESOLUTIONS
-
legacy (1991-12-03) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 288
-
legacy (1990-11-30) - 288
-
legacy (1990-11-20) - 288
-
legacy (1990-11-12) - 288
-
legacy (1990-08-31) - 363
-
accounts-with-accounts-type-full (1990-08-21) - AA
-
resolution (1990-08-16) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-07-28) - 363
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accounts-with-accounts-type-full (1989-08-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 363
-
legacy (1988-01-05) - 225(1)
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accounts-with-accounts-type-full (1988-11-15) - AA
-
legacy (1988-09-28) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-11) - 288
-
legacy (1987-02-27) - 288
-
legacy (1987-01-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-01) - AA
keyboard_arrow_right 1959
-
incorporation-company (1959-07-29) - NEWINC