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- COFUNDS LIMITED
COFUNDS LIMITED
Active - Accounts Filed
General Information
NAME
COFUNDS LIMITED
COMPANY NUMBER
03965289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
www.cofunds.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/06/2000
01/12/2000
CONSOLIDATED FUNDS LIMITED
View all previous names
Previous Names
07/06/2000 01/12/2000 CONSOLIDATED FUNDS LIMITED
12/05/2000 07/06/2000 ADVISORY FUND SERVICE LIMITED
05/04/2000 12/05/2000 HALERENT LIMITED
LONDON
EC3V 4AB
Telephone: 03456044001
TPS: No
Cofunds House
Mayland Road
Witham
Essex
CM8 2FR
Telephone: 6044001
Level 26
The Leadenhall Building
London
EC3V 4AB
EC3V 4AB
Telephone: 6044001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEGON UK PLC | Active - Accounts Filed | View Report |
COFUNDS LIMITED | Active - Accounts Filed | View Report |
ANDREWS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Nicholas Blake (933002052) Appointed |
Date: 11/11/2024 | Event: Duncan James Russell (930338145) has left the board |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COFUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COFUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COFUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2017 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2017 - Present (7 years and 11 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/01/2017 - Present (7 years and 11 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 8 |
View Report |
Michael Anthony Holliday-Williams 08/01/2020 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 7 |
View Report |
12/04/2021 - Present (3 years and 8 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Nicholas Blake (933002052) Appointed |
Date: 11/11/2024 | Event: Duncan James Russell (930338145) has left the board |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: Michael John Rogers (923944631) has left the board |
Date: 07/02/2024 | Event: New Board Member Christina Margaret McComb (910582538) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 24/05/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Adrian Mark Eastwood (915724199) has left the board |
Date: 20/12/2022 | Event: New Board Member Duncan James Russell (930338145) Appointed |
Date: 11/10/2022 | Event: Michael John Merrick (928954779) has left the board |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 06/03/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Board Member Michael Stuart Davies (929136591) Appointed |
Date: 17/01/2022 | Event: New Board Member Michael Stuart Davies (929136595) Appointed |
Date: 07/01/2022 | Event: Stephen James McGee (922011375) has left the board |
Date: 25/11/2021 | Event: New Board Member Michael John Merrick (928954779) Appointed |
Date: 25/11/2021 | Event: New Board Member Michael John Merrick (928954779) Appointed |
Date: 25/11/2021 | Event: New Board Member Michael John Merrick (928954779) Appointed |
Date: 25/11/2021 | Event: New Board Member Michael John Merrick (928954779) Appointed |
Date: 23/11/2021 | Event: New Board Member Theresa Patricia Froehlich (928963147) Appointed |
Date: 23/11/2021 | Event: New Board Member Theresa Patricia Froehlich (928963147) Appointed |
Date: 23/11/2021 | Event: New Board Member Theresa Patricia Froehlich (928963147) Appointed |
Date: 23/11/2021 | Event: New Board Member Theresa Patricia Froehlich (928963147) Appointed |
Date: 19/11/2021 | Event: New Board Member Susanna Frances Davies (914235046) Appointed |
Date: 19/11/2021 | Event: New Board Member Susanna Frances Davies (914235046) Appointed |
Date: 19/11/2021 | Event: New Board Member Susanna Frances Davies (914235046) Appointed |
Date: 18/11/2021 | Event: New Board Member Michael John Merrick (928954767) Appointed |
Date: 18/11/2021 | Event: New Board Member Adrian Mark Eastwood (915724199) Appointed |
Date: 18/11/2021 | Event: New Board Member Susanna Frances Davies (914235046) Appointed |
Date: 18/11/2021 | Event: New Board Member Adrian Mark Eastwood (915724199) Appointed |
Date: 18/11/2021 | Event: New Board Member Adrian Mark Eastwood (915724199) Appointed |
Date: 18/11/2021 | Event: New Board Member Susanna Frances Davies (914235046) Appointed |
Date: 18/11/2021 | Event: New Board Member Michael John Merrick (928954767) Appointed |
Date: 18/11/2021 | Event: New Board Member Michael John Merrick (928954767) Appointed |
Date: 18/10/2021 | Event: Simon Gulliford (903097056) has left the board |
Date: 18/10/2021 | Event: Simon Gulliford (903097056) has left the board |
Date: 05/10/2021 | Event: Simon Gulliford (903097056) has left the board |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Board Member Helen Louise Heslop (924057069) Appointed |
Date: 28/04/2021 | Event: New Board Member Helen Louise Heslop (928249313) Appointed |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2020 | Event: James Ewing (922223755) has left the board |
Date: 09/11/2020 | Event: New Board Member James Ewing (916439175) Appointed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 19/05/2020 | Event: Caroline Frances Ramsay (922214608) has left the board |
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