Cofunds Nominees Ltd

General information

Name:

Cofunds Nominees Limited

Office Address:

Level 26 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 04022340

Incorporation date: 2000-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cofunds Nominees began its business in 2000 as a Private Limited Company under the ID 04022340. The company has operated for twenty four years and it's currently active. The firm's head office is located in London at Level 26 The Leadenhall Building. Anyone could also find the firm using its post code : EC3V 4AB. The name switch from Symbolmark to Cofunds Nominees Ltd took place on 21st July 2000. The firm's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. The latest annual accounts were submitted for the period up to December 31, 2022 and the most current confirmation statement was released on June 6, 2023.

At the moment, the directors registered by this particular limited company include: Michael H. selected to lead the company in 2020 and James E. selected to lead the company seven years ago. Moreover, the managing director's duties are aided with by a secretary - James M., who was appointed by the following limited company seven years ago.

  • Previous company's names
  • Cofunds Nominees Ltd 2000-07-21
  • Symbolmark Limited 2000-06-27

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 09 January 2020

Latest update: 19 February 2024

James E.

Role: Director

Appointed: 01 January 2017

Latest update: 19 February 2024

James M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Cofunds Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB and was registered as a PSC under the registration number 03965289.

Cofunds Limited
Address: Level 43 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03965289
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cofunds Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03965289
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
23
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