COGENCY GLOBAL (UK) LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a small company made up to 2025-03-31

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04/06/254 June 2025 Termination of appointment of Bruce Jacobi as a director on 2025-06-04

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04/06/254 June 2025 Appointment of Mrs Terrie Lynn Campbell as a director on 2025-06-04

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01/04/251 April 2025 Confirmation statement made on 2025-03-29 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Appointment of Mrs Pushkala Sivaramakrishnan as a director on 2025-03-18

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15/08/2415 August 2024 Accounts for a small company made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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07/09/237 September 2023 Cessation of Jeffrey Mark Drazan as a person with significant control on 2023-09-06

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07/09/237 September 2023 Notification of a person with significant control statement

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04/04/234 April 2023 Confirmation statement made on 2023-03-29 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Notification of a person with significant control statement

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23/02/2223 February 2022 Withdrawal of a person with significant control statement on 2022-02-23

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23/02/2223 February 2022 Notification of Jeffrey Mark Drazan as a person with significant control on 2022-02-14

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23/02/2223 February 2022 Cessation of Howard Wagner as a person with significant control on 2022-02-14

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26/11/2126 November 2021 Accounts for a small company made up to 2021-03-31

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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19/12/1919 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JACOBI / 01/06/2018

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 6 BEVIS MARKS 1ST FLOOR LONDON EC3A 7BA ENGLAND

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04/06/184 June 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTITY CENTRAL CORPORATE SERVICES (UK) LTD / 01/06/2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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09/04/189 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTITY CENTRAL CORPORATE SERVICES (UK) LTD / 02/05/2017

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05/04/185 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTITY CENTRAL CORPORATE SERVICES (UK) LTD / 02/05/2017

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR HOWARD WAGNER / 02/05/2017

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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27/04/1727 April 2017 COMPANY NAME CHANGED NCR NATIONAL CORPORATE RESEARCH (UK) LIMITED CERTIFICATE ISSUED ON 27/04/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/03/1729 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTITY CENTRAL CORPORATE SERVICES (UK) LTD / 29/03/2017

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24/11/1624 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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05/04/165 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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10/03/1610 March 2016 SECOND FILING FOR FORM SH01

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11/02/1611 February 2016 21/01/16 STATEMENT OF CAPITAL GBP 1

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JACOBI / 07/09/2015

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03/07/153 July 2015 SECOND FILING FOR FORM AP01

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 7 WELBECK STREET LONDON W1G 9YE

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24/06/1524 June 2015 CORPORATE SECRETARY APPOINTED ENTITY CENTRAL CORPORATE SERVICES (UK) LTD

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT

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10/06/1510 June 2015 DIRECTOR APPOINTED BRUCE JACOBI

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09/06/159 June 2015 APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED

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08/04/158 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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29/03/1229 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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