COGNOR INTERNATIONAL FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 10/12/2110 December 2021 | Application to strike the company off the register |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 04/10/214 October 2021 | Statement of capital on 2021-10-04 |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIK BARSZCZ / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF ZOLA / 05/08/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 01/08/181 August 2018 | ARTICLES OF ASSOCIATION |
| 01/08/181 August 2018 | ALTER ARTICLES 23/07/2018 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF ZOLA / 24/10/2017 |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / COGNOR S.A. / 17/11/2016 |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIK BARSZCZ / 01/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF ZOLA / 01/12/2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 01/12/141 December 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/11/146 November 2014 | SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 |
| 29/10/1429 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087473230001 |
| 25/11/1325 November 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 18/11/1318 November 2013 | COMMENCE BUSINESS AND BORROW |
| 18/11/1318 November 2013 | APPLICATION COMMENCE BUSINESS |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF ZOLA / 24/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIK BARSZCZ / 24/10/2013 |
| 24/10/1324 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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