COBURG MANAGEMENT LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-27 with updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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07/12/237 December 2023 Registered office address changed from 15 Falcon Road Office 2 Tempo House London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 2023-12-07

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30/06/2330 June 2023 Confirmation statement made on 2023-04-27 with no updates

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10/01/2310 January 2023 Micro company accounts made up to 2022-04-30

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10/11/2210 November 2022 Registered office address changed from 15 Falcon Road Office 10 London SW11 2PJ England to 15 Falcon Road Office 2 Tempo House London SW11 2PJ on 2022-11-10

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/09/1820 September 2018 18/01/18 STATEMENT OF CAPITAL GBP 10011

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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08/05/188 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS KARAMPELAS

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08/05/188 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/12/1720 December 2017 18/12/17 STATEMENT OF CAPITAL GBP 10001

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O TAXNET FINANCIAL SERVICES LTD 15 FALCON ROAD OFFICE 34 TEMPO HOUSE LONDON SW11 2PJ ENGLAND

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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23/05/1623 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O TAXNET FINANCIAL SERVICES LTD 15 FALCON ROAD OFFICE 34 TEMPO HOUSE LONDON SW11 2PG

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28/01/1628 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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14/05/1514 May 2015 DIRECTOR APPOINTED MR GEORGIOS KARAMPELAS

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA KARAMPELA

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14/05/1514 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O MACROCAPITAL LTD / HANES 53 QUEEN'S GATE GARDENS LONDON SW7 5NF

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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01/05/141 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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01/05/141 May 2014 DIRECTOR APPOINTED MRS MARIA KARAMPELA

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/05/1324 May 2013 DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON

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24/05/1324 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANES

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY DIVERSIFIED INVESTMENTS LIMITED

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM SUITE D 53 QUEENS GATE GARDENS LONDON SW7 5NF ENGLAND

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02/05/122 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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27/04/1027 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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