COBRA RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/11/2224 November 2022 | Director's details changed for Mr Steven Redgwell on 2022-01-13 |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 16/09/2216 September 2022 | Application to strike the company off the register |
| 13/01/2213 January 2022 | Appointment of Gavin Matthew Perkins as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Steven Redgwell as a director on 2022-01-13 |
| 13/01/2213 January 2022 | Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM C/O COBRA 11TH FLOOR, 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / COBRA HOLDINGS LTD / 01/09/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055530370005 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURROWS |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT |
| 13/04/1513 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055530370005 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECTION 519 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 20/03/1320 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/09/1224 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TRUMAN |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR HANNAH POULTON |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED DAVID GEORGE EDWARD STANLEY |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | INTERCREDITOR AND AMENDMENT AGREEMENT IS APPROVED 18/02/2009 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/099 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0929 January 2009 | SECTION 519 |
| 22/01/0922 January 2009 | RE GUARANTEE AND DEBENTURE 16/01/2009 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | COMPANY NAME CHANGED COBRA INSURANCE MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 06/02/08 |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS; AMEND |
| 25/09/0725 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS; AMEND |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company