COBALT ADVISORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Sean James Dalton as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Zubair Miah as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAGSHAWE |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR ZUBAIR MIAH |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079734570001 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 16/02/1816 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRINT |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/11/1618 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079734570001 |
| 27/10/1627 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR COLIN MALCOLM GRINT |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TESTA |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MR DAVID ALAN TESTA |
| 19/04/1519 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ UNITED KINGDOM |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/03/1428 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/04/134 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | SAIL ADDRESS CREATED |
| 09/11/129 November 2012 | SECRETARY APPOINTED MR STUART BUTLER-GALLIE |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR RICHARD GEOFFREY BISHOP |
| 08/10/128 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/128 October 2012 | COMPANY NAME CHANGED COBALT INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/10/12 |
| 02/03/122 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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