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COFUNDS LEASING LIMITED - Level 43 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Company Information
- Company registration number
- 04022744
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 43 The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AB
- England Level 43 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England UK
Management
- Managing Directors
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony
- MCGEE, Stephen James
- Company secretaries
- MACKENZIE, James Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-28
- Dissolved on
- 2023-01-13
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cofunds Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COFUNDS ISA LIMITED
- Legal Entity Identifier (LEI)
- 2138008ND7K2NAM3Z989
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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COFUNDS LEASING LIMITED Company Description
- COFUNDS LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 04022744. Its current trading status is "closed". It was registered 2000-06-28. It was previously called COFUNDS ISA LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at Level 43 The Leadenhall Building .
Get COFUNDS LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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change-person-director-company-with-change-date (2020-10-29) - CH01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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change-person-director-company-with-change-date (2020-07-01) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-12) - AA
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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appoint-person-director-company-with-name (2017-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-director-company-with-change-date (2017-07-06) - CH01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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second-filing-of-secretary-termination-with-name (2017-10-09) - RP04TM02
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second-filing-of-director-termination-with-name (2017-10-09) - RP04TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-dormant (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-23) - AP01
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termination-director-company-with-name (2013-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-dormant (2013-06-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
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appoint-corporate-secretary-company-with-name (2013-05-22) - AP04
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-secretary-company-with-name (2013-05-22) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-dormant (2012-04-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-05-27) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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termination-director-company-with-name (2010-04-27) - TM01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-person-secretary-company-with-change-date (2010-04-23) - CH03
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-24) - TM01
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-full (2009-05-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-07-02) - 363a
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resolution (2008-12-09) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-09-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-07-20) - 363s
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legacy (2006-04-07) - 288a
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legacy (2006-01-06) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-07-13) - 288b
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-16) - 288a
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legacy (2004-07-02) - 363s
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legacy (2004-02-18) - 288b
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accounts-with-accounts-type-full (2004-09-21) - AA
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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legacy (2003-11-12) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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auditors-resignation-company (2003-09-09) - AUD
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legacy (2003-08-27) - 363s
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legacy (2003-07-30) - 288b
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auditors-resignation-company (2003-04-26) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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legacy (2002-02-11) - 225
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-02-12) - 288a
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legacy (2002-05-09) - 288b
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legacy (2002-09-08) - 288c
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resolution (2002-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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legacy (2001-05-10) - 288a
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legacy (2001-05-09) - 288c
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legacy (2001-05-09) - 288b
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legacy (2001-03-27) - 288a
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legacy (2001-03-26) - 288b
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legacy (2001-03-26) - 288a
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legacy (2001-06-06) - 288a
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legacy (2001-07-27) - 363s
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legacy (2001-12-14) - 288b
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legacy (2001-12-14) - 288a
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legacy (2001-07-27) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-06-28) - NEWINC
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memorandum-articles (2000-12-06) - MEM/ARTS
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certificate-change-of-name-company (2000-12-01) - CERTNM
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certificate-change-of-name-company (2000-07-21) - CERTNM
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legacy (2000-07-06) - 288b
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legacy (2000-07-06) - 288a
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legacy (2000-07-06) - 287
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resolution (2000-07-06) - RESOLUTIONS