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COGENT NOMINEES LIMITED

Learn more about COGENT NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA

COGENT NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01128442
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company COGENT NOMINEES LIMITED is a Private Limited Company, registration number 01128442, established in United Kingdom on the 13. August 1973. The company is now active. The company has been in business for 43 years and 3 months. This company used to be called HENDERSON NOMINEES LIMITED. The company is based on 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA. Business of the company COGENT NOMINEES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNP PARIBAS SECRETARIAL SERVICES LIMITED / 01/07/2016" from the 2016.07.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company COGENT NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNP PARIBAS SECRETARIAL SERVICES LIMITED / 01/07/2016
Form type: CH04
Date: 2016.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2016 FROM, 55 MOORGATE, LONDON, EC2R 6PA
Form type: AD01
Date: 2016.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED GARETH EDWARD JONES
Form type: AP01
Date: 2015.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN RAE
Form type: TM01
Date: 2015.08.13
£2.95
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR TINA WILKINSON
Form type: TM01
Date: 2014.07.07
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN PEMBERTON / 28/11/2013
Form type: CH01
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW RAE / 28/11/2013
Form type: CH01
Date: 2013.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED TINA WILKINSON
Form type: AP01
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED IAN ANDREW RAE
Form type: AP01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER
Form type: TM01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURNER
Form type: TM01
Date: 2010.01.20
£2.95
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ADOPT ARTICLES 03/12/2009
Form type: RES01
Date: 2009.12.30
Child documents:
Document type: ANNOTATION
Date: 2009.12.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEMBERTON / 22/11/2008
Form type: 288c
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 22/11/2008
Form type: 288c
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNER / 22/11/2008
Form type: 288c
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.27
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.27
£2.95
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COMPANY NAME CHANGED, HENDERSON NOMINEES LIMITED, CERTIFICATE ISSUED ON 09/05/03
Form type: CERTNM
Date: 2003.05.09
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30

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Company directors and board members:

BNP PARIBAS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2006.03.03
10 HAREWOOD AVENUE , LONDON
NW1 6AA
ENGLAND
GARETH EDWARD JONES (current)
Director, NONE, 2015.08.27
10 HAREWOOD AVENUE , LONDON
NW1 6AA
ENGLAND
CHRISTOPHER BRIAN PEMBERTON (current)
Director, GLOBAL RELATIONSHIP MANAGER, 1992.11.22
55 MOORGATE , LONDON
EC2R 6PA
BNP PARIBAS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.10.09 - 2005.11.01
55 MOORGATE , LONDON
EC2R 6PA
FRANCIS JOSEPH CONWAY (resigned)
Secretary, 1992.11.22 - 1993.11.22
40 TORRINGTON DRIVE , POTTERS BAR
EN6 5HS, HERTFORDSHIRE
HENDERSON SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1993.11.22 - 2000.10.09
3 FINSBURY AVENUE , LONDON
EC2M 2PA
LOUISE ELIZABETH LILLIANE ANNE RICHARD (resigned)
Secretary, 2005.11.01 - 2006.03.03
FLAT 6 BROADLANDS 25 NORTH HILL , HIGHGATE LONDON
N6 4BT
MARK WILLIAM AUSTIN (resigned)
Director, ADMINISTRATOR, 1992.11.22 - 1994.01.06
NO 1 AUSTRAL STREET , LONDON
SE5 5SJ
JON BALDWIN (resigned)
Director, SECURITIES ASMINISTRATION SUPE, 1992.11.22 - 1999.11.26
56 LANGDALE ROAD , HOVE
BN3 4HP, EAST SUSSEX
IAN RICHARD VICTOR BARNARD (resigned)
Director, MANAGER, 1999.11.30 - 2006.04.30
30 LYNWOOD GROVE , ORPINGTON
BR6 0BG, KENT
TIMOTHY RICHARD BARRETT (resigned)
Director, SECURITIES ADMINISTRATION MANAGER, 1992.11.22 - 1997.03.14
9 RAVENS CLOSE , BROMLEY
BR2 0EL, KENT
FRANCIS DAVID BILHAM (resigned)
Director, MANAGER, 1999.11.30 - 2001.06.04
GLENTIES 54 SECOND AVENUE , FRINTON ON SEA
CO13 9LX, ESSEX
JOHN DAVID BRASINGTON (resigned)
Director, MANAGER, 1992.11.22 - 1993.01.12
3 HEWITTS PLACE WILLESBOROUGH , ASHFORD
TN24 0AH, KENT
STEPHEN ANTHONY BUZZELL (resigned)
Director, SECURITIES ADMINISTRATION SUPE, 1992.11.22 - 1999.11.26
ORCHARD LODGE CHURCH ROAD MERSHAM , ASHFORD
TN25 6NS, KENT
EDWIN GEORGE COLLEDGE (resigned)
Director, SECURITES ADMIN MANAGER, 1992.11.22 - 1999.11.26
29 TUMBLEWOOD ROAD NORK , BANSTEAD
SM7 1DS, SURREY
BRIAN CHARLES DAY (resigned)
Director, COMPANY DIRECTOR, 1992.11.22 - 1993.01.12
TRIMSARAN KEYCOL HILL , SITTINGBOURNE
ME9 8NA, KENT
ROBERT JOHN EDWARD HALLETT (resigned)
Director, SECURITIES MANAGER, 1999.11.30 - 2001.06.04
25 MARLBOROUGH CLOSE , UPMINSTER
RM14 1SD, ESSEX
JOHN ARTHUR HUGHES (resigned)
Director, INFORMATION TECHNOLOGY/DIRECTOR, 1993.01.12 - 1993.07.28
THE BEECHES THE MOUNT , CHOBHAM
GU24 8AW, SURREY
CORNELIUS GEORGE KEILTY (resigned)
Director, SECURITIES MANAGER, 1992.11.22 - 2001.06.04
TALLAND FRONKS AVENUE , DOVERCOURT
CO12 3RX, ESSEX
ANDREW THOMAS MILNER (resigned)
Director, MANAGER, 1999.11.30 - 2001.06.04
FLAT 21 SAINT JAMES COURT 331 BETHNAL GREEN ROAD , LONDON
E2 6LJ
RYSZARD JOZEF PISKORZ (resigned)
Director, OPERATIONS MANAGER, 2001.06.04 - 2007.05.04
NEVILLE HOUSE EDGAR ROAD, TATSFIELD , WESTERHAM
TN16 2LL, KENT
IAN ANDREW RAE (resigned)
Director, HEAD OF UK FUND ACCOUNTING, 2010.05.28 - 2015.06.11
55 MOORGATE , LONDON
EC2R 6PA
WARREN DAVID SHIRVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.30 - 2001.06.04
21 HIGHFIELD HALL HIGHFIELD LANE TYTTENHANGER , ST ALBANS
AL4 0LE, HERTFORDSHIRE
COLIN MARTIN SPENCER (resigned)
Director, ASSISTANT MANAGER, 1992.11.22 - 1993.06.14
109 BEECHES ROAD , CHELMSFORD
CM1 2RZ, ESSEX
JAMES WILLIAM TEMPLEMAN (resigned)
Director, SECURITIES ADMIN MANAGER, 1999.11.30 - 2001.06.04
63 SAINT RONANS CRESCENT , WOODFORD GREEN
IG8 9DQ, ESSEX
STEPHEN ARTHUR TROTT (resigned)
Director, SECURITIES ADMIN MANAGER, 1992.11.22 - 1993.08.31
FERNDOWN WYATTS GREEN ROAD WYATTS GREEN DODDINGHURST , BRENTWOOD
CM15 0PJ, ESSEX
RICHARD JAMES TURNER (resigned)
Director, HEAD OF TA & WRAP SOLUTIONS, 2001.06.04 - 2010.05.31
55 MOORGATE , LONDON
EC2R 6PA
STEPHEN TURNER (resigned)
Director, HEAD OF INVESTOR SOLUTIONS, 2007.05.04 - 2010.01.01
55 MOORGATE , LONDON
EC2R 6PA
TINA WILKINSON (resigned)
Director, HEAD OF WEALTH MANAGER SOLUTIONS, 2010.05.28 - 2014.04.30
55 MOORGATE , LONDON
EC2R 6PA

Companies near to COGENT NOMINEES ltd.

Information about the Private Limited Company COGENT NOMINEES LIMITED 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: 2016.07.25. Reload the data