HIGHBRIDGE COBALT LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06

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01/08/251 August 2025 Total exemption full accounts made up to 2024-03-31

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18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Compulsory strike-off action has been discontinued

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17/06/2517 June 2025 Confirmation statement made on 2025-06-14 with no updates

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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18/07/2418 July 2024 Notification of Piet James Pulford as a person with significant control on 2016-04-06

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18/07/2418 July 2024 Notification of Guy Norman Marsden as a person with significant control on 2016-04-06

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18/07/2418 July 2024 Change of details for Safehawk Limited as a person with significant control on 2022-10-26

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08/07/248 July 2024 Confirmation statement made on 2024-06-14 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-14 with no updates

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-03-31

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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26/10/2226 October 2022 Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on 2022-10-26

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07/07/217 July 2021 Termination of appointment of Garry Ward as a director on 2021-06-23

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28/06/2128 June 2021 Confirmation statement made on 2021-06-14 with no updates

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 122-124 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DA ENGLAND

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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27/12/1927 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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25/04/1925 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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28/12/1728 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL

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07/01/177 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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28/06/1628 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/12/1530 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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26/06/1526 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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08/01/158 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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30/06/1430 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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09/05/149 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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16/04/1416 April 2014 DISS40 (DISS40(SOAD))

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08/04/148 April 2014 FIRST GAZETTE

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25/09/1325 September 2013 AUDITOR'S RESIGNATION

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 131 EDGWARE ROAD LONDON W2 2AP

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08/07/138 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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03/07/133 July 2013 ADOPT ARTICLES 27/06/2012

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27/11/1227 November 2012 DIRECTOR APPOINTED MR GARRY WARD

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25/07/1225 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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22/06/1222 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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03/04/123 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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01/11/111 November 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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16/06/1116 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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22/03/1122 March 2011 11/03/11 STATEMENT OF CAPITAL GBP 10.00

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28/06/1028 June 2010 18/06/10 STATEMENT OF CAPITAL GBP 5

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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