COFCO HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 06/02/256 February 2025 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2024-11-18 |
| 06/02/256 February 2025 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 06/02/256 February 2025 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 06/02/256 February 2025 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 11/09/2311 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 21/03/2321 March 2023 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
| 03/11/223 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 08/07/218 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 08/07/218 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 08/07/218 July 2021 | Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 11/07/1911 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 11/07/1911 July 2019 | PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019 |
| 11/07/1911 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 11/07/1911 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/07/1615 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED CARL BALDRY |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER MARTIN / 04/09/2011 |
| 29/06/1229 June 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPOARATE LIMITED / 01/06/2011 |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED SEAN MARTIN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 01/06/111 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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