CODECO CAPITAL INVESTMENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 17/04/2417 April 2024 | Director's details changed for Mrs Linda Margaret Grice on 2024-03-15 |
| 11/04/2411 April 2024 | Termination of appointment of Sarah Amy Grice as a director on 2024-03-15 |
| 11/04/2411 April 2024 | Appointment of Mrs Linda Margaret Grice as a director on 2024-03-15 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-16 with updates |
| 08/04/248 April 2024 | Termination of appointment of Arthur Joseph Grice as a director on 2024-03-15 |
| 08/04/248 April 2024 | Appointment of Ms Sarah Amy Grice as a director on 2024-03-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Director's details changed for Mr Arthur Joseph Grice on 2021-12-02 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 01/08/2018 |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER CRONIN |
| 13/06/1813 June 2018 | CESSATION OF JOSEF MONSPORT AS A PSC |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/15 |
| 20/02/1720 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/03/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOSEPH GRICE / 06/12/2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS DAVID |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE |
| 05/05/165 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEMETRIOS / 07/08/2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ UNITED KINGDOM |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED DAVID DEMETRIOS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 01/12/111 December 2011 | DIRECTOR APPOINTED JACQUELINE MARSHA SCOTT |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELMBROOKE DIRECTORS LIMTED |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR STEPHEN KELLY |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/03/1029 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELMBROOKE DIRECTORS LIMTED / 25/03/2010 |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 25/03/2010 |
| 30/12/0930 December 2009 | Annual return made up to 16 March 2009 with full list of shareholders |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCO MARANO |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED ELMBROOKE DIRECTORS LIMTED |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR JASON TABONE |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MARCO MARANO |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | EXPIRY DATE ON 5TH YEAR 19/10/06 |
| 26/10/0626 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0626 October 2006 | NC INC ALREADY ADJUSTED 19/10/06 |
| 26/10/0626 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0626 October 2006 | £ NC 100000/860000 19/10/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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