• UK
  • 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

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 .
More information

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

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2018-02-27) - GAZ2(A)

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-dormant (2008-08-28) - AA

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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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  • 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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  • 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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  • legacy (2004-12-23) - 363a

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  • accounts-with-accounts-type-dormant (2004-08-10) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (1995-12-06) - 363x

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (1986-09-22) - AA

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  • legacy (1986-09-22) - 363

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  • miscellaneous (1973-08-13) - MISC

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