-
COIF NOMINEES LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 00745761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- ASHURST, Hayley Ann
- BAILEY, Francine Anne
- BRAITHWAITE, Perry Alan
- BROTHWELL, Paul Andrew
- MORTON, Andrew Paul
- PARKER, Richard Frederick William
- Company secretaries
- EDWARD, Nadia
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1963-01-02
- Age Of Company 1963-01-02 61 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hsbc Bank Plc
- Hsbc Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
-
COIF NOMINEES LIMITED Company Description
- COIF NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00745761. Its current trading status is "live". It was registered 1963-01-02. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 8 Canada Square .
Get COIF NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coif Nominees Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1963-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COIF NOMINEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
-
accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-30) - AA
-
termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
-
confirmation-statement-with-no-updates (2020-05-05) - CS01
-
appoint-person-secretary-company-with-name-date (2020-09-18) - AP03
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
accounts-with-accounts-type-dormant (2019-09-12) - AA
-
termination-director-company-with-name-termination-date (2019-07-25) - TM01
-
confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-04-25) - AA
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
termination-director-company-with-name-termination-date (2018-12-19) - TM01
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
-
appoint-person-director-company-with-name-date (2018-02-27) - AP01
-
appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-02-15) - MR04
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
accounts-with-accounts-type-dormant (2017-05-12) - AA
-
termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-24) - TM01
-
termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
-
accounts-with-accounts-type-dormant (2016-01-22) - AA
-
appoint-person-director-company-with-name-date (2016-08-05) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2016-05-10) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-02-16) - AA
-
termination-director-company-with-name-termination-date (2015-09-10) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-05-05) - AR01
-
resolution (2015-11-16) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-24) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-10) - MR01
-
appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
-
accounts-with-accounts-type-dormant (2014-10-06) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-05-09) - AR01
-
termination-director-company-with-name (2014-04-02) - TM01
-
termination-director-company-with-name (2014-03-25) - TM01
-
appoint-person-director-company-with-name (2014-03-20) - AP01
-
appoint-person-director-company-with-name (2014-03-19) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-15) - TM01
-
accounts-with-accounts-type-dormant (2013-09-18) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-05-07) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-02-23) - TM02
-
appoint-person-secretary-company-with-name (2012-02-23) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01
-
accounts-with-accounts-type-dormant (2012-09-13) - AA
-
change-person-director-company-with-change-date (2012-09-28) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-04) - AP01
-
change-person-secretary-company-with-change-date (2011-04-18) - CH03
-
annual-return-company-with-made-up-date-no-member-list (2011-05-25) - AR01
-
change-person-secretary-company-with-change-date (2011-06-10) - CH03
-
termination-director-company-with-name (2011-09-01) - TM01
-
appoint-person-director-company-with-name (2011-01-13) - AP01
-
change-person-secretary-company-with-change-date (2011-09-08) - CH03
-
change-person-secretary-company-with-change-date (2011-09-14) - CH03
-
accounts-with-accounts-type-dormant (2011-09-07) - AA
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-09-17) - AP03
-
accounts-with-accounts-type-dormant (2010-09-13) - AA
-
annual-return-company-with-made-up-date-no-member-list (2010-05-28) - AR01
-
change-person-director-company-with-change-date (2010-01-26) - CH01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-04) - AA
-
legacy (2009-05-08) - 363a
-
legacy (2009-09-11) - 288b
-
legacy (2009-09-14) - 288a
-
legacy (2009-09-11) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-06-25) - AA
-
legacy (2008-05-08) - 363a
-
legacy (2008-05-07) - 288c
-
legacy (2008-02-07) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288a
-
accounts-with-accounts-type-dormant (2007-10-28) - AA
-
legacy (2007-06-19) - 363a
-
legacy (2007-01-04) - 288a
-
legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288c
-
legacy (2006-06-09) - 363a
-
legacy (2006-05-22) - 288a
-
legacy (2006-05-19) - 288b
-
accounts-with-accounts-type-dormant (2006-03-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 288b
-
legacy (2005-08-31) - 288c
-
legacy (2005-06-24) - 363a
-
legacy (2005-07-21) - 288a
-
accounts-with-accounts-type-dormant (2005-11-01) - AA
-
legacy (2005-03-30) - 288b
-
legacy (2005-02-28) - 288a
-
legacy (2005-03-14) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-21) - AA
-
legacy (2004-08-09) - 288a
-
legacy (2004-08-09) - 288b
-
legacy (2004-07-06) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-18) - 363a
-
accounts-with-accounts-type-dormant (2003-10-20) - AA
-
legacy (2003-01-17) - 288a
-
legacy (2003-01-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363a
-
legacy (2002-07-04) - 287
-
accounts-with-accounts-type-full (2002-08-14) - AA
-
accounts-with-accounts-type-dormant (2002-10-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288c
-
legacy (2001-03-07) - 287
-
legacy (2001-03-07) - 288a
-
legacy (2001-03-07) - 288b
-
legacy (2001-04-12) - 288b
-
legacy (2001-06-07) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288c
-
legacy (2000-05-31) - 288b
-
legacy (2000-06-26) - 363s
-
legacy (2000-05-31) - 288a
-
legacy (2000-11-06) - 288c
-
accounts-with-accounts-type-full (2000-09-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-08-04) - 288b
-
accounts-with-accounts-type-full (1999-06-28) - AA
-
legacy (1999-06-28) - 363a
-
legacy (1999-02-23) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-19) - AA
-
legacy (1998-02-23) - 288b
-
legacy (1998-02-23) - 288a
-
legacy (1998-02-27) - 288a
-
legacy (1998-06-19) - 363s
-
legacy (1998-08-05) - 288a
-
resolution (1998-08-13) - RESOLUTIONS
-
legacy (1998-12-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 288b
-
legacy (1997-06-26) - 288a
-
legacy (1997-06-27) - 363b
-
accounts-with-accounts-type-full (1997-07-07) - AA
-
legacy (1997-01-28) - 288b
-
legacy (1997-08-03) - 288a
-
legacy (1997-08-03) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-12) - AA
-
legacy (1996-06-12) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 288
-
legacy (1995-07-25) - 288
-
accounts-with-accounts-type-full (1995-06-23) - AA
-
legacy (1995-06-23) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-12) - 363s
-
accounts-with-accounts-type-full (1994-06-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-06) - 363s
-
accounts-with-accounts-type-full (1993-06-08) - AA
-
legacy (1993-11-03) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-06-23) - 363b
-
legacy (1992-06-03) - 288
-
legacy (1992-01-27) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-14) - AA
-
legacy (1991-06-14) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-21) - AA
-
legacy (1990-11-21) - 363
-
resolution (1990-02-06) - RESOLUTIONS
-
legacy (1990-01-23) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-16) - AA
-
legacy (1989-01-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-23) - 363
-
legacy (1988-10-17) - 288
-
accounts-with-accounts-type-full (1988-03-14) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-26) - 363
-
accounts-with-accounts-type-full (1986-09-26) - AA
keyboard_arrow_right 1963
-
miscellaneous (1963-01-02) - MISC
-
incorporation-company (1963-01-02) - NEWINC