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COBROAD INVESTMENTS

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Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

COBROAD INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00671103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.27
dissolution date: 2011.05.17
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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Find out more information about COBROAD INVESTMENTS. Our website makes it possible to view other available documents related to COBROAD INVESTMENTS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2010
Form type: 4.68
Date: 2010.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
Form type: 4.68
Date: 2010.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009
Form type: 4.68
Date: 2009.09.17
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APPOINTMENT TERMINATED SECRETARY ANNE CRUIKSHANK
Form type: 288b
Date: 2009.08.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE CRUIKSHANK / 26/03/2009
Form type: 288c
Date: 2009.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
Form type: 4.68
Date: 2009.03.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2008
Form type: 4.68
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR JOSEPH CASSANO
Form type: 288b
Date: 2008.04.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2008
Form type: 4.68
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, 5TH FLOOR, 1 CURZON STREET, LONDON, W1J 5RT
Form type: 287
Date: 2007.03.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: RES13
Document description: AGREEMENT 27/09/02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/99 FROM:, 7TH FLOOR, 4 BROADGATE, LONDON, EC2M 2QS
Form type: 287
Date: 1999.10.28
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RETURN MADE UP TO 26/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/99
£2.95
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ACC. REF. DATE SHORTENED FROM 23/11/99 TO 31/12/98
Form type: 225
Date: 1999.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 23/11/98
Form type: AA
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/98 FROM:, 4 BROADGATE, 7TH FLOOR, LONDON, EC2M 7LE
Form type: 287
Date: 1998.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.03

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Company directors and board members:

ANDREW THOMAS FORSTER (dissolve)
Director, EXEC DIRECTOR, 2003.03.04 - 2011.05.17
5TH FLOOR ONE CURZON STREET , LONDON
W1J 5RT
BRUCE SPALDING MCCOY (dissolve)
Director, MANAGING DIRECTOR, 2007.05.25 - 2011.05.17
BANQUE AIG 5TH FLOOR ONE CURZON STREET , LONDON
W1J 5RT
RHIAN BLISS (dissolve)
Secretary, 2005.04.04 - 2006.11.01
19 CHOLMELEY PARK , HIGHGATE
N6 5EL
TIMOTHY CHARLES VERNON BRYERS (dissolve)
Secretary, 1992.04.26 - 1993.07.29
2 SOUTHBURY LAWN ROAD , GUILDFORD
GU2 4DD, SURREY
ANNE CRUIKSHANK (dissolve)
Secretary, LAWYER, 2006.11.01 - 2009.08.21
ONE CURZON STREET , LONDON
W1J 5RT
SALLY ELIZABETH LEWIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.30 - 1998.11.24
5 FELLOWS ROAD , LONDON
NW3 3LR
KRISTOFER MANSSON (dissolve)
Secretary, 1998.12.21 - 2000.03.01
9 ONSLOW GARDENS , LONDON
SW7 3AP
ROBERT PIERCE JONES (dissolve)
Secretary, DIRECTOR, 2000.03.01 - 2004.01.12
19 DRAYTON GARDENS , LONDON
SW10 9RY
DOUGLAS POLING (dissolve)
Secretary, 1998.11.24 - 1998.12.21
177 GOLDEN POND LANE , FAIRFIELD
CT 06430
USA
JAMES TITHERADGE STARKY (dissolve)
Secretary, 2004.01.12 - 2005.04.04
FLAT 13 GUN WHARF 124 WAPPING HIGH STREET , LONDON
E1W 2NJ
MICHAEL VINCENT FAWCETT ALLSOP (dissolve)
Director, BANKER, 1992.12.09 - 1996.12.31
CONDOVER HOUSE TINKERS LANE, CHAMPNEYS , TRING
HP23 6JB, HERTFORDSHIRE
MICHEL ST.JOHN ASHLEY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1996.01.31 - 1997.09.10
HILLYWOOD HOUSE STARVENDEN LANE , SISSINGSHURST
TN17 2AN, KENT
DAVID BEHAN (dissolve)
Director, EXEC DIRECTOR, 2004.01.12 - 2007.05.25
6 LONSDALE ROAD BARNES , LONDON
SW13 9EB
ROGER WILLIAM BYATT (dissolve)
Director, BANKER, 1993.01.26 - 1996.06.10
CANTEGRIL SANDY LANE KINGSWOOD , TADWORTH
KT20 6NQ, SURREY
PAUL WILLIAM CAMPBELL (dissolve)
Director, 1998.11.24 - 2003.01.24
13 ELDON ROAD , LONDON
W8 5PU
JOSEPH JOHN CASSANO (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.12.21 - 2008.03.31
22 MONTPELIER SQUARE , LONDON
SW7 1JR
SIMON JEREMY COLLINS (dissolve)
Director, INVESTMENT BANKER, 1997.05.29 - 1998.01.30
6 BROCKLEY CLOSE , STANMORE
HA7 4QL, MIDDLESEX
NEIL STEPHEN COULBECK (dissolve)
Director, BANKER, 1997.05.06 - 1998.11.24
50 DALE VIEW CRESCENT NORTH CHINGFORD , LONDON
E4 6PQ
JAMES KEITH HASLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.29 - 1998.11.24
35 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
ANTHONY HENNESSEY-BROWN (dissolve)
Director, BANKER, 1994.06.06 - 1996.03.07
TANGLEWOOD ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY
KRISTOFER MANSSON (dissolve)
Director, BANKER, 1998.11.24 - 2000.03.01
9 ONSLOW GARDENS , LONDON
SW7 3AP
STEPHEN ROBERT MOORE (dissolve)
Director, INVESTMENT BANKER, 1992.04.26 - 1993.01.11
CHERRY ORCHARD CHURCH PATH GREAT AMWELL , WARE
SG12 9RB, HERTS
DAKSHESHKUMAR BHUPENDRAKUMAR PATEL (dissolve)
Director, INVESTMENT BANKER, 1994.06.06 - 1997.08.29
69 VALLEY DRIVE KINSBURY , LONDON
NW9 9NL
RICHARD PAYNE (dissolve)
Director, BANKER, 1993.01.26 - 1994.04.29
2 TREVISO ROAD FOREST HILL , LONDON
SE23 2EB
ROBERT PIERCE JONES (dissolve)
Director, 2000.03.01 - 2004.01.12
19 DRAYTON GARDENS , LONDON
SW10 9RY
GRAHAM FREDERICK RANDELL (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.05.02
THE BADGERS 28 BROCKWELL , OAKLEY
MK43 7TD, BEDFORDSHIRE
CREIGHTON THOMAS REDMAN (dissolve)
Director, INVESTMENT BANKER, 1992.04.26 - 1992.12.09
WOODSIDE COTTAGE HIGH STREET GREEN , CHIDDINGFOLD
GU8 4XY, SURREY
KEITH STEPHEN ROBERTS (dissolve)
Director, INVESTMENT BANKER, 1992.04.26 - 1993.01.26
THE BOX HOUSE ST EDITHS ROAD, KEMSING , SEVENOAKS
TN15 6PT, KENT
COLIN HENRY SENIOR (dissolve)
Director, INVESTMENT BANKER, 1992.04.26 - 1994.06.06
32 WOLVERTON GARDENS , LONDON
W6 7DY
JOHN HENRY EDMUND WELLS (dissolve)
Director, INVESTMENT BANKER, 1997.05.29 - 1998.11.24
62 MARRYAT ROAD , LONDON
SW19 5BJ
ALAN WILKINSON (dissolve)
Director, INVESTMENT BANKER, 1997.05.29 - 1998.11.24
TRUNDALLS WATER LANE DENSTON , NEWMARKET
CB8 8PP, SUFFOLK
HAYDON YATES (dissolve)
Director, BANKER, 1993.01.26 - 1998.11.24
43 PENNINGTONS THORLEY PARK , BISHOPS STORTFORD
CM23 4LF, HERTFORDSHIRE

Companies near to COBROAD INVESTMENTS

Information about the Private Unlimited Company COBROAD INVESTMENTS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data