COHEN & COMPANY FINANCIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/245 January 2024 | Final Gazette dissolved following liquidation |
| 05/01/245 January 2024 | Final Gazette dissolved following liquidation |
| 05/10/235 October 2023 | Return of final meeting in a members' voluntary winding up |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-04-18 |
| 29/04/2229 April 2022 | Declaration of solvency |
| 29/04/2229 April 2022 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-04-29 |
| 29/04/2229 April 2022 | Appointment of a voluntary liquidator |
| 29/04/2229 April 2022 | Resolutions |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 6823011 |
| 30/09/1930 September 2019 | STATEMENT BY DIRECTORS |
| 30/09/1930 September 2019 | REDUCE ISSUED CAPITAL 26/09/2019 |
| 30/09/1930 September 2019 | SOLVENCY STATEMENT DATED 26/09/19 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / INSTITUTIONAL FINANCIAL MARKETS, INC / 02/08/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 7423011.00 |
| 19/07/1719 July 2017 | STATEMENT BY DIRECTORS |
| 19/07/1719 July 2017 | SOLVENCY STATEMENT DATED 18/07/17 |
| 19/07/1719 July 2017 | REDUCE ISSUED CAPITAL 18/07/2017 |
| 03/05/173 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1616 December 2016 | 13/12/16 STATEMENT OF CAPITAL GBP 8008011 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 7070011 |
| 22/06/1622 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 6920011 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOONAN |
| 04/01/164 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1521 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 6650011 |
| 11/09/1511 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/152 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 5450011 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/141 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 5300011 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD NOONAN / 01/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD NOONAN / 01/08/2014 |
| 12/08/1412 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD NOONAN / 01/08/2014 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/145 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1417 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/145 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 5000011 |
| 30/04/1430 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/1428 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 4000011 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR PAUL EDOUARD PIERRE MICHEL VERNHES |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCENTEE |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ARTICLES OF ASSOCIATION |
| 02/05/132 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR GARETH HOWARD NOONAN |
| 06/09/126 September 2012 | COMPANY NAME CHANGED EURODEKANIA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/09/12 |
| 06/09/126 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICCIARDI |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TOAVINA RAMAMONJIARISOA |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 3500011 |
| 23/07/1023 July 2010 | NC INC ALREADY ADJUSTED 08/07/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICCIARDI / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GIDEON COHEN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOAVINA ANDRIANINA RAMAMONJIARISOA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCENTEE / 01/10/2009 |
| 15/10/0915 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS JAMES MCENTEE LOGGED FORM |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRSITOPHER RICCIARDI / 02/08/2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COHEN / 12/02/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED TOAVINA ANDRIANINA RAMAMONJIARISOA |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ERIK WOODWORTH |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRSITOPHER RICCIARDI / 02/08/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCENTEE / 14/09/2006 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COHEN / 02/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK WOODWORTH / 02/08/2008 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED COHEN & COMPANY FINANCIAL LIMITE D CERTIFICATE ISSUED ON 25/09/07 |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED DUSTCROFT LIMITED CERTIFICATE ISSUED ON 25/09/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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