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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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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 2018
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gazette-dissolved-voluntary (2018-02-27) - GAZ2(A)
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-28) - AA
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
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
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
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
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
-
legacy (2003-12-05) - 363s
-
legacy (2003-06-20) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 363s
-
legacy (2002-10-30) - 288c
-
legacy (2002-09-05) - 287
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accounts-with-accounts-type-dormant (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 288b
-
legacy (2001-01-08) - 363s
-
legacy (2001-01-08) - 288c
-
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
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
-
legacy (2000-12-29) - 287
-
legacy (2000-10-31) - 288a
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
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
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
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
-
accounts-with-accounts-type-dormant (1996-05-17) - AA
-
legacy (1996-03-08) - 288
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363x
keyboard_arrow_right 1994
-
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
-
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
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
-
legacy (1993-09-30) - 288
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
-
legacy (1992-11-17) - 363x
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
-
legacy (1991-07-24) - 288
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legacy (1991-04-25) - 288
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
-
legacy (1990-12-07) - 363
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
-
legacy (1989-10-23) - 288
-
legacy (1989-10-05) - 363
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
-
legacy (1988-11-22) - 288
-
legacy (1988-09-20) - 363
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
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
keyboard_arrow_right 1973
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miscellaneous (1973-08-13) - MISC