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COGORA GROUP LTD - 140 London Wall, 4th Floor, London, EC2Y 5DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05616343
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 140 London Wall
- 4th Floor
- London
- EC2Y 5DN 140 London Wall, 4th Floor, London, EC2Y 5DN UK
Management
- Geschäftsführung
- BURKLE, Edward William
- BURNS, David
- JACOB, Iain Brooksby
- MOSS, Malcolm Kennedy Hunt
- PETTIFOR, John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.11.2005
- Alter der Firma 2005-11-08 18 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Stewart
- Mr John Robert Pettifor
- -
- Proven Growth And Income Vct Plc
- Proven Vct Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAMPDEN MEDIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2020-10-19
- Letzte Einreichung: 2019-09-07
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COGORA GROUP LTD Firmenbeschreibung
- COGORA GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05616343. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.11.2005 registriert. COGORA GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen CAMPDEN MEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über 140 London Wall erreicht werden.
Jetzt sichern COGORA GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cogora Group Ltd - 140 London Wall, 4th Floor, London, EC2Y 5DN, Grossbritannien
- 2005-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-08-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-group (2018-09-06) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-09) - MR04
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-updates (2017-09-21) - CS01
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accounts-with-accounts-type-group (2017-10-17) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-10) - SH01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-group (2016-08-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-06) - AA
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resolution (2015-07-08) - RESOLUTIONS
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memorandum-articles (2015-11-04) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-person-director-company-with-change-date (2015-10-22) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-group (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01
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capital-return-purchase-own-shares (2013-05-02) - SH03
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resolution (2013-05-02) - RESOLUTIONS
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capital-allotment-shares (2013-05-09) - SH01
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capital-cancellation-shares (2013-05-09) - SH06
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mortgage-satisfy-charge-full (2013-05-16) - MR04
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termination-secretary-company-with-name (2013-06-07) - TM02
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certificate-change-of-name-company (2013-10-14) - CERTNM
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appoint-person-secretary-company-with-name (2013-06-07) - AP03
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capital-allotment-shares (2013-11-26) - SH01
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resolution (2013-11-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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resolution (2013-10-15) - RESOLUTIONS
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change-of-name-notice (2013-10-14) - CONNOT
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accounts-with-accounts-type-group (2013-09-09) - AA
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resolution (2013-08-14) - RESOLUTIONS
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resolution (2013-06-18) - RESOLUTIONS
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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accounts-with-accounts-type-group (2012-07-17) - AA
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legacy (2012-07-11) - MG01
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legacy (2012-06-16) - MG01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-group (2011-06-24) - AA
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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termination-director-company-with-name (2011-06-09) - TM01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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resolution (2011-01-26) - RESOLUTIONS
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legacy (2011-01-26) - MG02
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legacy (2011-01-22) - MG01
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legacy (2011-01-21) - MG01
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termination-secretary-company-with-name (2011-06-09) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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termination-director-company-with-name (2010-10-20) - TM01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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change-person-director-company-with-change-date (2010-12-09) - CH01
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accounts-with-accounts-type-group (2010-05-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-15) - AA
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accounts-with-accounts-type-group (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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auditors-resignation-company (2008-01-16) - AUD
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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legacy (2007-02-14) - 288c
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legacy (2007-01-11) - 363s
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accounts-with-accounts-type-group (2007-06-14) - AA
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resolution (2007-02-17) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288a
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legacy (2006-01-26) - 288b
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legacy (2006-01-26) - 395
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legacy (2006-01-27) - 288a
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legacy (2006-01-31) - 123
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legacy (2006-01-31) - 88(2)R
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statement-of-affairs (2006-01-31) - SA
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legacy (2006-02-03) - 225
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legacy (2006-02-03) - 287
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legacy (2006-02-09) - 288a
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legacy (2006-03-03) - 395
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 288b
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legacy (2006-03-14) - 288b
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legacy (2006-03-15) - 288a
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legacy (2006-07-31) - 288b
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legacy (2006-07-31) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-21) - CERTNM
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incorporation-company (2005-11-08) - NEWINC