COBALT MANAGEMENT LIMITED

Company Documents

Date	Description
04/09/254 September 2025 New	Confirmation statement made on 2025-09-02 with updates View Document
21/03/2521 March 2025	Micro company accounts made up to 2024-06-23 View Document
25/11/2425 November 2024	Termination of appointment of See Kem Yip as a director on 2024-11-22 View Document
23/06/2423 June 2024	Annual accounts for year ending 23 Jun 2024 View Accounts
14/03/2414 March 2024	Micro company accounts made up to 2023-06-23 View Document
06/03/246 March 2024	Director's details changed for Mr Richard Stirling Shaw on 2024-03-06 View Document
20/10/2320 October 2023	Termination of appointment of Priya Shah as a director on 2023-10-06 View Document
05/09/235 September 2023	Confirmation statement made on 2023-09-02 with updates View Document
07/03/237 March 2023	Micro company accounts made up to 2022-06-23 View Document
28/10/2228 October 2022	Appointment of Ms Elizabeth Marie Patterson as a director on 2022-10-28 View Document
10/10/2210 October 2022	Appointment of Mr Richard Stirling Shaw as a director on 2022-10-07 View Document
23/06/2223 June 2022	Annual accounts for year ending 23 Jun 2022 View Accounts
23/06/2123 June 2021	Annual accounts for year ending 23 Jun 2021 View Accounts
17/02/2117 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 View Document
02/09/202 September 2020	CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES View Document
02/09/202 September 2020	APPOINTMENT TERMINATED, DIRECTOR RAJAN VATISH View Document
23/06/2023 June 2020	Annual accounts for year ending 23 Jun 2020 View Accounts
22/06/2022 June 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES View Document
21/03/2021 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR JELENA MADIR View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES View Document
23/06/1923 June 2019	Annual accounts for year ending 23 Jun 2019 View Accounts
21/06/1921 June 2019	CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED View Document
07/03/197 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 View Document
07/03/197 March 2019	REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 30 THURLOE STREET LONDON SW7 2LT ENGLAND View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES View Document
31/10/1831 October 2018	NOTIFICATION OF PSC STATEMENT ON 10/09/2018 View Document
18/09/1818 September 2018	APPOINTMENT TERMINATED, SECRETARY CHELSEA RESIDENTIAL MANAGEMENT LIMITED View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALSHE View Document
23/06/1823 June 2018	Annual accounts for year ending 23 Jun 2018 View Accounts
02/05/182 May 2018	08/03/18 STATEMENT OF CAPITAL GBP 59 View Document
06/03/186 March 2018	CESSATION OF JEREMY HUGH DAVIES AS A PSC View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR DAVID ANTHONY LAPISH View Document
22/11/1722 November 2017	DIRECTOR APPOINTED PRIYA SHAH View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR RAJAN VATISH View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MS JELENA MADIR View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MS JACQUELINE THERESA WALSHE View Document
08/11/178 November 2017	CORPORATE SECRETARY APPOINTED CHELSEA RESIDENTIAL MANAGEMENT LIMITED View Document
08/11/178 November 2017	APPOINTMENT TERMINATED, SECRETARY CHELSEA PROPERTY MANAGEMENT LTD View Document
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View Document
02/10/172 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/17 View Document
23/06/1723 June 2017	Annual accounts for year ending 23 Jun 2017 View Accounts
20/02/1720 February 2017	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 5-7 HILLGATE STREET LONDON W8 7SP ENGLAND View Document
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, NO UPDATES View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
16/09/1616 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/16 View Document
11/07/1611 July 2016	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 30 THURLOE STREET LONDON SW7 2LT View Document
23/06/1623 June 2016	Annual accounts for year ending 23 Jun 2016 View Accounts
16/10/1516 October 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
16/10/1516 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15 View Document
23/06/1523 June 2015	Annual accounts for year ending 23 Jun 2015 View Accounts
17/02/1517 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14 View Document
13/10/1413 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
23/06/1423 June 2014	Annual accounts for year ending 23 Jun 2014 View Accounts
17/02/1417 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13 View Document
15/10/1315 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
23/06/1323 June 2013	Annual accounts for year ending 23 Jun 2013 View Accounts

12/04/1312 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12 View Document
10/10/1210 October 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
23/06/1223 June 2012	Annual accounts for year ending 23 Jun 2012 View Accounts
21/02/1221 February 2012	Annual accounts small company total exemption made up to 23 June 2011 View Document
18/10/1118 October 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELSEA PROPERTY MANAGEMENT LTD / 18/10/2011 View Document
18/10/1118 October 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
23/02/1123 February 2011	Annual accounts small company total exemption made up to 23 June 2010 View Document
12/11/1012 November 2010	09/10/10 NO CHANGES View Document
22/02/1022 February 2010	Annual accounts small company total exemption made up to 23 June 2009 View Document
30/11/0930 November 2009	Annual return made up to 9 October 2009 with full list of shareholders View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HUGH DAVIES / 19/11/2009 View Document
30/10/0830 October 2008	RETURN MADE UP TO 09/10/08; CHANGE OF MEMBERS View Document
10/07/0810 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/08 View Document
10/07/0810 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/07 View Document
28/11/0728 November 2007	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View Document
26/03/0726 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/06 View Document
26/10/0626 October 2006	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View Document
30/01/0630 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/05 View Document
16/11/0516 November 2005	RETURN MADE UP TO 09/10/05; CHANGE OF MEMBERS View Document
01/03/051 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04 View Document
20/10/0420 October 2004	RETURN MADE UP TO 09/10/04; CHANGE OF MEMBERS View Document
23/01/0423 January 2004	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View Document
13/01/0413 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/03 View Document
19/05/0319 May 2003	NEW DIRECTOR APPOINTED View Document
19/05/0319 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/02 View Document
19/05/0319 May 2003	DIRECTOR RESIGNED View Document
21/10/0221 October 2002	RETURN MADE UP TO 09/10/02; CHANGE OF MEMBERS View Document
06/03/026 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/01 View Document
09/11/019 November 2001	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View Document
19/02/0119 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/00 View Document
20/11/0020 November 2000	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View Document
26/04/0026 April 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/99 View Document
02/11/992 November 1999	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View Document
23/07/9923 July 1999	NEW SECRETARY APPOINTED View Document
23/03/9923 March 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/98 View Document
15/01/9915 January 1999	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS View Document
15/01/9915 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/97 View Document
22/12/9722 December 1997	REGISTERED OFFICE CHANGED ON 22/12/97 FROM: WALGATE SERVICES LTD WALGATE HOUSE 25 CHURCH ST BASINGSTOKE RG21 7QQ View Document
14/11/9714 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/96 View Document
24/10/9724 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
24/10/9724 October 1997	RETURN MADE UP TO 09/10/97; CHANGE OF MEMBERS View Document
24/10/9724 October 1997	REGISTERED OFFICE CHANGED ON 24/10/97 View Document
24/10/9724 October 1997	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
08/09/978 September 1997	REGISTERED OFFICE CHANGED ON 08/09/97 FROM: SWAN HOUSE 32/33 OLD BOND ST LONDON W1X 3AD View Document
21/07/9721 July 1997	DIRECTOR RESIGNED View Document
15/04/9715 April 1997	STRIKE-OFF ACTION DISCONTINUED View Document
14/04/9714 April 1997	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View Document
08/04/978 April 1997	FIRST GAZETTE View Document
30/07/9630 July 1996	REGISTERED OFFICE CHANGED ON 30/07/96 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View Document
18/06/9618 June 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 View Document
16/11/9516 November 1995	NC DEC ALREADY ADJUSTED 03/11/95 View Document
16/11/9516 November 1995	NEW SECRETARY APPOINTED View Document
16/11/9516 November 1995	ADOPT MEM AND ARTS 03/11/95 View Document
16/11/9516 November 1995	£ NC 1000/940 03/11/95 View Document
16/11/9516 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/9516 November 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
10/11/9510 November 1995	COMPANY NAME CHANGED KEMPCOM LIMITED CERTIFICATE ISSUED ON 13/11/95 View Document
08/11/958 November 1995	REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 120 EAST ROAD LONDON N1 6AA View Document
16/10/9516 October 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COBALT MANAGEMENT LIMITED

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