Gazette. Gazette filings brought up to date. |
2023-11-29 |
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Gazette. Gazette notice compulsory. |
2023-11-28 |
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Accounts. Accounts type full. |
2023-08-11 |
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Officers. Appointment date: 2023-05-05. Officer name: Mr Mark Uppal Chadwick. |
2023-05-05 |
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Officers. Termination date: 2023-05-05. Officer name: Damien Benoit Michel Terouanne. |
2023-05-05 |
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Address. New address: Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Old address: Level 20 25 Canada Square London E14 5LQ England. |
2023-03-02 |
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Confirmation statement. Statement with no updates. |
2023-03-01 |
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Accounts. Accounts type full. |
2023-02-08 |
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Gazette. Gazette filings brought up to date. |
2022-03-09 |
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Gazette. Gazette notice compulsory. |
2022-03-08 |
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Confirmation statement. Statement with updates. |
2022-03-02 |
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Officers. Officer name: Sarah Gregory. Termination date: 2021-12-08. |
2021-12-09 |
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Address. Old address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England. New address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Change date: 2021-12-08. |
2021-12-08 |
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Officers. Appointment date: 2021-11-03. Officer name: Damien Benoit Michel Terouanne. |
2021-11-04 |
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Officers. Termination date: 2021-09-30. Officer name: Wilfrid John Petrie. |
2021-11-02 |
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Capital. Capital allotment shares. |
2021-03-12 |
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Address. Old address: Level 19 25 Canada Square London E14 5LQ England. New address: Level 20 25 Canada Square London E14 5LQ. |
2021-03-01 |
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Confirmation statement. Statement with no updates. |
2021-02-26 |
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Accounts. Accounts type full. |
2021-01-27 |
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Confirmation statement. Statement with no updates. |
2020-02-27 |
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Accounts. Accounts type full. |
2019-10-15 |
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Officers. Officer name: Stephen Wallace Grant. Appointment date: 2019-05-22. |
2019-05-22 |
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Officers. Officer name: Simon David Pinnell. Termination date: 2019-05-14. |
2019-05-15 |
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Officers. Officer name: Nicola Elizabeth Anne Lovett. Termination date: 2019-05-14. |
2019-05-15 |
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Officers. Officer name: John Michael Jago. Termination date: 2019-05-14. |
2019-05-15 |
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Confirmation statement. Statement with no updates. |
2019-02-26 |
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Officers. Termination date: 2018-12-31. Officer name: Claude Turbet. |
2019-01-02 |
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Officers. Officer name: Mr John Michael Jago. Appointment date: 2018-11-15. |
2018-11-15 |
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Officers. Termination date: 2018-10-01. Officer name: John Michael Jago. |
2018-11-05 |
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Officers. Officer name: Mr John Michael Jago. Appointment date: 2018-10-01. |
2018-10-23 |
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Accounts. Accounts type full. |
2018-07-18 |
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Confirmation statement. Statement with no updates. |
2018-02-26 |
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Officers. Officer name: Juergen Hans Kulka. Termination date: 2018-02-01. |
2018-02-01 |
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Officers. Officer name: Mrs Nicola Elizabeth Anne Lovett. Appointment date: 2018-01-01. |
2018-01-15 |
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Accounts. Accounts type full. |
2017-08-11 |
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Confirmation statement. Statement with updates. |
2017-02-27 |
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Accounts. Accounts type full. |
2016-08-05 |
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Document replacement. Made up date: 2016-02-26. Form type: AR01. |
2016-06-24 |
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Document replacement. Form type: AR01. Made up date: 2015-02-26. |
2016-06-24 |
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Capital. Capital allotment shares. |
2016-05-23 |
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Capital. Capital allotment shares. |
2016-05-20 |
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Change of name. Description: Company name changed cofely international fm LIMITED\certificate issued on 29/02/16. |
2016-02-29 |
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Change of name. Change of name notice. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2016-02-29 |
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Officers. Officer name: Xavier Joseph Sinechal. Termination date: 2016-01-01. |
2016-02-18 |
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Officers. Appointment date: 2016-01-01. Officer name: Mr Simon David Pinnell. |
2016-02-10 |
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Officers. Officer name: Richard John Blumberger. Termination date: 2016-01-31. |
2016-02-10 |
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Address. New address: Level 19 25 Canada Square London E14 5LQ. |
2015-10-05 |
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Address. New address: Level 19 25 Canada Square London E14 5LQ. |
2015-10-05 |
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Accounts. Accounts type full. |
2015-10-04 |
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