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COGENT INTERNATIONAL HOLDINGS LIMITED - 50 Fenchurch Street, London, EC3M 3JY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02528556
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Fenchurch Street
- London
- EC3M 3JY 50 Fenchurch Street, London, EC3M 3JY UK
Management
- Geschäftsführung
- BISHOP, Mark John Alexander
- MCKECHNIE, Duncan Alexander James
- Prokuristen
- MCKECHNIE, Duncan Alexander James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.1990
- Alter der Firma 1990-08-07 33 Jahre
- SIC/NACE
- 65202
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark John Alexander Bishop
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COGENT RE (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2023-08-13
- Letzte Einreichung: 2022-07-30
✓
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COGENT INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- COGENT INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02528556. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.1990 registriert. COGENT INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COGENT RE (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65202" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über 50 Fenchurch Street erreicht werden.
Jetzt sichern COGENT INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cogent International Holdings Limited - 50 Fenchurch Street, London, EC3M 3JY, Grossbritannien
- 1990-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02528556#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02528556#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02528556#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-16) - SH01
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resolution (2021-11-04) - RESOLUTIONS
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memorandum-articles (2021-11-04) - MA
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accounts-with-accounts-type-group (2021-12-14) - AA
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confirmation-statement-with-updates (2021-07-30) - CS01
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resolution (2021-06-16) - RESOLUTIONS
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resolution (2021-06-07) - RESOLUTIONS
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change-of-name-notice (2021-06-07) - CONNOT
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accounts-with-accounts-type-group (2021-02-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-09-25) - SH06
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resolution (2019-09-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-25) - SH03
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confirmation-statement-with-updates (2019-08-06) - CS01
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change-to-a-person-with-significant-control (2019-08-02) - PSC04
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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accounts-with-accounts-type-group (2019-01-09) - AA
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accounts-with-accounts-type-group (2019-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-01-04) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-01-10) - AA
-
confirmation-statement-with-updates (2017-08-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-group (2015-01-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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resolution (2014-06-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-26) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
-
accounts-with-accounts-type-group (2013-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-10-05) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
-
accounts-with-accounts-type-group (2012-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
-
accounts-with-accounts-type-group (2011-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
-
accounts-with-accounts-type-full (2010-02-02) - AA
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accounts-with-accounts-type-full (2010-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-18) - 395
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-full (2008-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-01-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-03-22) - 287
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legacy (2006-08-01) - 288c
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legacy (2006-08-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-05) - 288c
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legacy (2005-08-02) - 363a
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accounts-with-accounts-type-full (2005-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-20) - AA
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legacy (2004-02-11) - 88(2)R
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legacy (2004-03-23) - 155(6)a
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-03-25) - 395
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legacy (2004-04-06) - 288b
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legacy (2004-04-20) - 169
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legacy (2004-04-06) - 288a
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legacy (2004-08-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-17) - CERTNM
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legacy (2003-06-18) - 288a
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-06-18) - 288b
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legacy (2003-08-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
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legacy (2002-07-17) - 288b
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legacy (2002-06-21) - 288a
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legacy (2002-06-19) - 288b
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legacy (2002-06-01) - 225
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legacy (2002-07-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-07-12) - AA
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legacy (2001-02-22) - 288b
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legacy (2001-01-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-08-10) - 363s
-
resolution (2000-01-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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legacy (1999-01-12) - 288b
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-09-08) - 363s
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legacy (1998-01-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-10-17) - 288b
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legacy (1997-09-08) - 363s
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legacy (1997-04-23) - 288b
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legacy (1997-03-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-25) - 169
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accounts-with-accounts-type-full-group (1996-09-09) - AA
-
legacy (1996-09-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-03-28) - 88(2)R
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legacy (1995-04-09) - 122
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-08-31) - AA
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legacy (1995-08-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 288
-
legacy (1994-02-07) - 288
-
legacy (1994-09-12) - 122
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accounts-with-accounts-type-full-group (1994-05-25) - AA
-
legacy (1994-02-22) - 288
-
legacy (1994-09-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-06) - 363s
-
legacy (1993-09-01) - 122
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accounts-with-accounts-type-full-group (1993-06-10) - AA
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certificate-change-of-name-company (1993-06-02) - CERTNM
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resolution (1993-02-09) - RESOLUTIONS
-
legacy (1993-02-09) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-08-12) - 288
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accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-09-18) - 363s
-
legacy (1992-09-16) - 122
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-09-08) - 363b
-
legacy (1991-01-10) - 224
-
legacy (1991-01-10) - 288
-
legacy (1991-01-10) - 287
-
legacy (1991-02-22) - 123
-
legacy (1991-02-21) - 88(2)
-
resolution (1991-02-22) - RESOLUTIONS
-
legacy (1991-08-08) - 288
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legacy (1991-02-22) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 288
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legacy (1990-10-23) - 288
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incorporation-company (1990-08-07) - NEWINC
