COX MAHON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Nina Petty as a director on 2025-08-31 |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-07-31 |
| 27/03/2527 March 2025 | Previous accounting period shortened from 2024-12-31 to 2024-07-31 |
| 09/01/259 January 2025 | Registered office address changed from 40 st James's Place London SW1A 1NS to 140 Leadenhall Street London EC3V 4QT on 2025-01-09 |
| 07/01/257 January 2025 | Termination of appointment of Bradleigh John Barker as a secretary on 2025-01-03 |
| 07/01/257 January 2025 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-01-03 |
| 06/01/256 January 2025 | Second filing of Confirmation Statement dated 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Bradleigh John Barker as a secretary on 2024-11-12 |
| 12/11/2412 November 2024 | Termination of appointment of Andrew William Orlando Kenyon as a secretary on 2024-11-12 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 08/11/248 November 2024 | Director's details changed for Mr Andrew William Orlando Kenyon on 2024-11-08 |
| 08/11/248 November 2024 | Director's details changed for Mrs Nina Petty on 2024-11-08 |
| 28/10/2428 October 2024 | Cessation of Psc Rainbow Holdings Limited as a person with significant control on 2024-10-11 |
| 28/10/2428 October 2024 | Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2024-10-11 |
| 22/08/2422 August 2024 | Memorandum and Articles of Association |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Change of share class name or designation |
| 16/08/2416 August 2024 | Notification of Psc Rainbow Holdings Limited as a person with significant control on 2024-08-02 |
| 16/08/2416 August 2024 | Cessation of Andrew William Orlando Kenyon as a person with significant control on 2024-08-02 |
| 16/08/2416 August 2024 | Cessation of Richard John Amphlett as a person with significant control on 2024-08-02 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Director's details changed for Miss Nina Burkett on 2022-11-10 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 29/10/2129 October 2021 | Appointment of Miss Nina Burkett as a director on 2021-10-26 |
| 29/10/2129 October 2021 | Director's details changed for Mr Richard Packman on 2020-12-03 |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PACKMAN |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MR RICHARD PACKMAN |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR RICHARD PACKMAN |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN AMPHLETT / 29/10/2020 |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ORLANDO KENYON / 29/10/2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ORLANDO KENYON / 29/10/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN AMPHLETT / 29/10/2018 |
| 08/11/188 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ORLANDO KENYON / 29/10/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM ORLANDO KENYON / 29/10/2018 |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | 29/10/17 STATEMENT OF CAPITAL GBP 2875.00 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | ADOPT ARTICLES 11/09/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SAIL ADDRESS CHANGED FROM: JUNIPER HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VERNON TAYLOR |
| 26/06/1526 June 2015 | COMPANY NAME CHANGED TLO INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/15 |
| 22/06/1522 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1522 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1522 June 2015 | RE DIVIDEND 22/05/2015 |
| 22/06/1522 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 2875 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/11/1326 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 40 ST JAMES'S PLACE 40 ST. JAMES'S PLACE LONDON SW1A 1NS ENGLAND |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 87 ST. JAMES'S STREET LONDON SW1A 1PL UNITED KINGDOM |
| 13/11/1213 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 87 ST. JAMES'S STREET LONDON SW1A 1PL UNITED KINGDOM |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 87 ST.JAMES'S STREET LONDON SW1A 1PL UNITED KINGDOM |
| 25/11/1125 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 62 PALL MALL LONDON SW1Y 5HZ |
| 13/01/1113 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMPHLETT / 18/01/2010 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 18/01/1018 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PIERS WIGAN LOGGED FORM |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 29/10/06; NO CHANGE OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENYON / 10/02/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED PIERS DAVID CHARLES WIGAN |
| 08/07/088 July 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | NC INC ALREADY ADJUSTED 30/12/06 |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | £ NC 1000/3000 02/07/0 |
| 11/03/0511 March 2005 | NC INC ALREADY ADJUSTED 02/07/04 |
| 08/11/048 November 2004 | RES ALLOTING SHARES 02/07/04 |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 29/10/02; NO CHANGE OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 5 UNDERWOOD STREET LONDON N1 7LY |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: DALBY HOUSE 396-398 CITY ROAD LONDON EC1V 2QA |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 32/33 SEKFORDE STREET LONDON EC1R 0HH |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/9714 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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