COFUNDS LIMITED

Key Data

Status

Active

Company No.

03965289

Incorporation date

05/04/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

02/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (5 pages)

27/03/2026

Director's details changed for Mr Michele Bareggi on 2026-03-26

View PDF (2 pages)

26/03/2026

Secretary's details changed for Ms Amanda Wright on 2026-03-26

View PDF (1 pages)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-12

View PDF (3 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

09/10/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

07/10/2025

Termination of appointment of Susanna Frances Davies as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Director's details changed for Ms Theresa Patricia Froehlich on 2025-09-25

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

01/07/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

20/05/2025

Appointment of Ms Amanda Wright as a secretary on 2025-05-19

View PDF (2 pages)

20/05/2025

Termination of appointment of Alison Morris as a secretary on 2025-05-19

View PDF (1 pages)

19/05/2025

Appointment of Mr. Michele Bareggi as a director on 2025-05-13

View PDF (2 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-12

View PDF (3 pages)

03/01/2025

Appointment of Ms Alison Morris as a secretary on 2024-12-28

View PDF (2 pages)

02/01/2025

Termination of appointment of David Martin Dalton-Brown as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28

View PDF (1 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

04/12/2024

Appointment of Mr. Nicholas Blake as a director on 2024-11-27

View PDF (2 pages)

25/11/2024

Auditor's resignation

View PDF (4 pages)

07/11/2024

Termination of appointment of Duncan James Russell as a director on 2024-11-05

View PDF (1 pages)

04/10/2024

Auditor's resignation

View PDF (1 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (3 pages)

05/07/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-14

View PDF (3 pages)

05/02/2024

Appointment of Ms Christina Margaret Mccomb as a director on 2024-01-22

View PDF (2 pages)

05/02/2024

Termination of appointment of Michael John Rogers as a director on 2024-01-22

View PDF (1 pages)

06/06/2023

Director's details changed for Mr David Martin Dalton-Brown on 2023-06-06

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

20/05/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

04/04/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (4 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

10/03/2023

Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

09/03/2023

Cessation of Aegon Uk Plc as a person with significant control on 2021-03-05

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

26/01/2023

Director's details changed for Ms Helen Louise Heslop on 2023-01-27

View PDF (2 pages)

03/01/2023

Termination of appointment of Adrian Mark Eastwood as a director on 2022-12-31

View PDF (1 pages)

16/12/2022

Appointment of Mr Duncan James Russell as a director on 2022-07-21

View PDF (2 pages)

07/10/2022

Termination of appointment of Michael John Merrick as a director on 2022-09-30

View PDF (1 pages)

06/05/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

13/01/2022

Appointment of Mr Michael Stuart Davies as a director on 2021-12-22

View PDF (2 pages)

05/01/2022

Termination of appointment of Stephen James Mcgee as a director on 2021-12-31

View PDF (1 pages)

02/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

02/12/2021

Director's details changed for Ms Susanna Frances Davies on 2021-11-30

View PDF (2 pages)

01/12/2021

Director's details changed for Ms Theresa Patricia Froehlich on 2021-11-30

View PDF (2 pages)

30/11/2021

Director's details changed for Ms Helen Louise Heslop on 2021-11-30

View PDF (2 pages)

18/11/2021

Appointment of Ms Theresa Patricia Froehlich as a director on 2021-11-08

View PDF (2 pages)

17/11/2021

Appointment of Ms Susanna Frances Davies as a director on 2021-11-08

View PDF (2 pages)

16/11/2021

Appointment of Michael John Merrick as a director on 2021-11-08

View PDF (2 pages)

16/11/2021

Appointment of Mr Adrian Mark Eastwood as a director on 2021-11-08

View PDF (2 pages)

14/10/2021

Termination of appointment of Simon James Gulliford as a director on 2021-09-30

View PDF (1 pages)

29/09/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (3 pages)

07/06/2021

Termination of appointment of Mark Bloom as a director on 2021-06-01

View PDF (1 pages)

14/05/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

26/04/2021

Appointment of Ms Helen Louise Heslop as a director on 2021-04-12

View PDF (2 pages)

01/04/2021

Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

01/04/2021

Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05

View PDF (2 pages)

01/04/2021

Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 2021-04-01

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

29/10/2020

Director's details changed for Mr James Ewing on 2020-10-27

View PDF (2 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

01/07/2020

Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30

View PDF (2 pages)

15/05/2020

Termination of appointment of Caroline Frances Ramsay as a director on 2020-05-14

View PDF (1 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-03-16

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

10/01/2020

Termination of appointment of Adrian Thomas Grace as a director on 2020-01-09

View PDF (1 pages)

10/01/2020

Appointment of Mr. Michael Anthony Holliday-Williams as a director on 2020-01-08

View PDF (2 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

01/07/2019

Appointment of Mr Simon James Gulliford as a director on 2019-06-27

View PDF (2 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

21/03/2019

Termination of appointment of David Geoffrey Hobbs as a director on 2019-03-18

View PDF (1 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-19

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

13/12/2018

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

28/09/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (3 pages)

03/07/2018

Termination of appointment of Karen Josephine Cockburn as a director on 2018-06-29

View PDF (1 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

26/10/2017

Appointment of Mr Michael John Rogers as a director on 2017-10-12

View PDF (2 pages)

09/10/2017

Second filing for the termination of Stephen Thomas as a director

View PDF (5 pages)

09/10/2017

Second filing for the termination of Marc Bulstrode as a director

View PDF (5 pages)

09/10/2017

Second filing for the termination of Christopher Knight as a director

View PDF (5 pages)

09/10/2017

Second filing for the termination of Jacqueline Noakes as a director

View PDF (5 pages)

09/10/2017

Second filing for the termination of Michael Rudge as a director

View PDF (5 pages)

09/10/2017

Second filing for the termination of Legal and General Co Sec Limited as a secretary

View PDF (5 pages)

29/09/2017

Amended full accounts made up to 2016-12-31

View PDF (27 pages)

06/07/2017

Director's details changed for David Geoffrey Hobbs on 2017-01-01

View PDF (2 pages)

05/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

04/07/2017

Resolutions

View PDF (20 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

13/01/2017

Appointment of Mr Adrian Thomas Grace as a director

View PDF (2 pages)

13/01/2017

Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Level 43 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-01-13

View PDF (1 pages)

13/01/2017

Appointment of Mr Adrian Thomas Grace as a director on 2017-01-01

View PDF (3 pages)

13/01/2017

Termination of appointment of Marc Robert Andrew Bulstrode as a director on 2016-12-31

View PDF (2 pages)

12/01/2017

Appointment of Mr Mark Bloom as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Appointment of Mr David Martin Dalton-Brown as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Appointment of Ms Caroline Frances Ramsay as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Appointment of Mrs Karen Josephine Cockburn as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Appointment of Mr Stephen James Mcgee as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Appointment of Mr James Ewing as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Termination of appointment of Christopher James Knight as a director on 2016-12-31

View PDF (2 pages)

11/01/2017

Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 2016-12-31

View PDF (2 pages)

11/01/2017

Termination of appointment of Michael Peter Rudge as a director on 2016-12-31

View PDF (2 pages)

11/01/2017

Termination of appointment of Stephen David Thomas as a director on 2016-12-31

View PDF (2 pages)

11/01/2017

Registered office address changed from One Coleman Street London EC2R 5AA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2017-01-11

View PDF (1 pages)

11/01/2017

Appointment of Mr James Kenneth Mackenzie as a secretary on 2017-01-01

View PDF (2 pages)

11/01/2017

Termination of appointment of Legal & General Co Sec Limited as a secretary on 2016-12-31

View PDF (2 pages)

06/12/2016

Termination of appointment of Stuart Johnson as a director on 2016-10-30

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

31/05/2016

Termination of appointment of David Patrick Fagan as a director on 2016-05-31

View PDF (1 pages)

18/05/2016

Appointment of Mr Stephen David Thomas as a director on 2016-05-05

View PDF (2 pages)

11/04/2016

Appointment of Mr Marc Robert Andrew Bulstrode as a director on 2016-03-24

View PDF (2 pages)

11/04/2016

Appointment of Jacqueline Dorothy Mary Noakes as a director on 2016-03-24

View PDF (2 pages)

06/01/2016

Termination of appointment of James Michael Bury as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Termination of appointment of William Arthur Self as a director on 2015-12-16

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (10 pages)

13/10/2015

Appointment of Mr Michael Peter Rudge as a director on 2015-10-07

View PDF (2 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

04/08/2015

Termination of appointment of Graham Keith Jackson as a director on 2015-07-31

View PDF (1 pages)

11/06/2015

Director's details changed for Mr William Arthur Self on 2015-06-11

View PDF (2 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

04/06/2015

Appointment of Mr William Arthur Self as a director on 2015-06-02

View PDF (2 pages)

04/06/2015

Appointment of David Patrick Fagan as a director on 2015-06-02

View PDF (2 pages)

05/05/2015

Termination of appointment of Simon Trevor Lloyd as a director on 2015-04-27

View PDF (1 pages)

31/03/2015

Termination of appointment of John Brackenridge Pollock as a director on 2015-03-31

View PDF (1 pages)

09/02/2015

Termination of appointment of Adam James Smith as a director on 2015-02-02

View PDF (1 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (11 pages)

09/06/2014

Appointment of Mr Simon Lloyd as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Paul Miller as a director

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

31/03/2014

Termination of appointment of Mark Williams as a director

View PDF (1 pages)

05/03/2014

Appointment of Mr John Brackenridge Pollock as a director

View PDF (2 pages)

05/02/2014

Appointment of Christopher James Knight as a director

View PDF (2 pages)

13/01/2014

Appointment of Graham Keith Jackson as a director

View PDF (2 pages)

28/11/2013

Appointment of Mr James Michael Bury as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Christopher Last as a director

View PDF (1 pages)

11/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (9 pages)

02/10/2013

Termination of appointment of Stephen Mohan as a director

View PDF (1 pages)

26/09/2013

Termination of appointment of Mark Gregory as a director

View PDF (1 pages)

28/08/2013

Appointment of David Geoffrey Hobbs as a director

View PDF (2 pages)

22/07/2013

Termination of appointment of Vivienne Hole as a director

View PDF (1 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

23/05/2013

Registered office address changed from 1St Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2013-05-23

View PDF (1 pages)

23/05/2013

Appointment of Legal & General Co Sec Limited as a secretary

View PDF (2 pages)

22/05/2013

Appointment of Mr Adam James Smith as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Christopher John Last as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Mark Julian Gregory as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Andrew Craig as a secretary

View PDF (1 pages)

22/05/2013

Termination of appointment of Charles Eppinger as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Martin Davis as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Thomas Challenor as a director

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (7 pages)

08/02/2013

Termination of appointment of Alastair Conway as a director

View PDF (1 pages)

13/09/2012

Appointment of Mrs Vivienne Hole as a director

View PDF (2 pages)

13/09/2012

Director's details changed for Mr Stephen Terence Mohan on 2012-09-12

View PDF (2 pages)

23/04/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

17/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

23/12/2011

Appointment of Mr Paul Robert Thomas Miller as a director

View PDF (2 pages)

15/12/2011

Statement of capital on 2011-12-15

View PDF (5 pages)

15/12/2011

Certificate of reduction of issued capital

View PDF (1 pages)

15/12/2011

Reduction of iss capital and minute (oc)

View PDF (8 pages)

21/11/2011

Resolutions

View PDF (39 pages)

23/09/2011

Appointment of Mr Martin Michael Arthur Davis as a director

View PDF (2 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

28/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

04/04/2011

Termination of appointment of Stephen Mapes as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Paula Moore as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of Brett Williams as a director

View PDF (1 pages)

28/07/2010

Appointment of Mr Thomas William Challenor as a director

View PDF (3 pages)

23/07/2010

Appointment of Paula Marion Moore as a director

View PDF (3 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

27/05/2010

Termination of appointment of Fiona Marshall as a director

View PDF (1 pages)

27/05/2010

Director's details changed for Alastair Conway on 2010-04-04

View PDF (2 pages)

26/05/2010

Director's details changed for Alastair Conway on 2010-04-04

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-04-05

View PDF (21 pages)

27/04/2010

Termination of appointment of Ian Harris as a director

View PDF (1 pages)

23/04/2010

Director's details changed for Charles Henry Eppinger on 2010-04-04

View PDF (2 pages)

23/04/2010

Director's details changed for Mr Mark Pritchard Williams on 2010-04-04

View PDF (2 pages)

23/04/2010

Director's details changed for Brett Stuart Powell Williams on 2010-04-04

View PDF (2 pages)

23/04/2010

Director's details changed for Mr Stephen Terence Mohan on 2010-04-04

View PDF (2 pages)

23/04/2010

Director's details changed for Fiona Lindsay Marshall on 2010-04-04

View PDF (2 pages)

23/04/2010

Director's details changed for Stephen Mapes on 2010-04-04

View PDF (2 pages)

23/04/2010

Director's details changed for Stuart Johnson on 2010-04-04

View PDF (2 pages)

23/04/2010

Secretary's details changed for Andrew John Craig on 2010-04-04

View PDF (1 pages)

11/01/2010

Appointment of Mark Pritchard Williams as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of Andrew Harris as a director

View PDF (1 pages)

24/12/2009

Termination of appointment of Andrew Creak as a director

View PDF (1 pages)

07/10/2009

Statement of capital following an allotment of shares on 2009-09-22

View PDF (2 pages)

24/09/2009

Resolutions

View PDF (1 pages)

24/09/2009

Gbp nc 154500000/156700000\09/09/09

View PDF (2 pages)

23/06/2009

Return made up to 05/04/09; full list of members

View PDF (6 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

05/02/2009

Director appointed brett stuart powell williams

View PDF (2 pages)

09/12/2008

Resolutions

View PDF (1 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/05/2008

Director appointed fiona lindsay marshall

View PDF (2 pages)

02/05/2008

Appointment terminated director alan ainsworth

View PDF (1 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (6 pages)

20/03/2008

Director appointed alastair conway

View PDF (2 pages)

14/03/2008

Gbp nc 152000000/154500000\27/02/08

View PDF (2 pages)

15/01/2008

Ad 28/12/07--------- £ si 2500000@1=2500000 £ ic 149500000/152000000

View PDF (2 pages)

15/01/2008

Nc inc already adjusted 28/12/07

View PDF (1 pages)

15/01/2008

Resolutions

View PDF (0 pages)

15/01/2008

Resolutions

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Return made up to 05/04/07; full list of members

View PDF (10 pages)

17/10/2006

Ad 29/09/06--------- £ si 7000000@1=7000000 £ ic 142500000/149500000

View PDF (1 pages)

17/10/2006

£ nc 142500000/149500000 29/09/06

View PDF (2 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 05/04/06; full list of members

View PDF (9 pages)

28/03/2006

Ad 13/03/06--------- £ si 6500000@1=6500000 £ ic 136000000/142500000

View PDF (1 pages)

28/03/2006

£ nc 136000000/142500000 13/03/06

View PDF (2 pages)

24/01/2006

Ad 13/01/06--------- £ si 5500000@1=5500000 £ ic 130500000/136000000

View PDF (1 pages)

24/01/2006

£ nc 130500000/136000000 10/01/06

View PDF (2 pages)

20/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

Director resigned

View PDF (1 pages)

28/10/2005

Ad 05/10/05--------- £ si 6000000@1=6000000 £ ic 124500000/130500000

View PDF (1 pages)

14/10/2005

£ nc 124500000/130500000 05/10/05

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/09/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

24/06/2005

Ad 27/05/05--------- £ si 7000000@1=7000000 £ ic 117500000/124500000

View PDF (2 pages)

24/06/2005

Nc inc already adjusted 26/05/05

View PDF (1 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (1 pages)

12/05/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Nc inc already adjusted 17/05/01

View PDF (1 pages)

26/01/2005

Ad 23/12/04--------- £ si 6500000@1=6500000 £ ic 111000000/117500000

View PDF (2 pages)

09/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Ad 25/10/04--------- £ si 4000000@1=4000000 £ ic 107000000/111000000

View PDF (2 pages)

03/11/2004

Nc inc already adjusted 25/10/04

View PDF (1 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

05/05/2004

Ad 19/04/04--------- £ si 5000000@1=5000000 £ ic 102000000/107000000

View PDF (2 pages)

21/04/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

09/03/2004

Ad 01/03/04--------- £ si 2000000@1=2000000 £ ic 94000000/96000000

View PDF (2 pages)

09/03/2004

Nc inc already adjusted 26/02/04

View PDF (1 pages)

09/03/2004

Resolutions

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09/03/2004

Resolutions

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25/02/2004

New director appointed

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18/02/2004

Director resigned

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17/12/2003

Ad 10/12/03--------- £ si 5000000@1=5000000 £ ic 89000000/94000000

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27/11/2003

New secretary appointed

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14/11/2003

Nc inc already adjusted 23/09/03

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14/11/2003

Resolutions

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14/11/2003

Resolutions

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14/11/2003

Ad 02/10/03--------- £ si 5000000@1=5000000 £ ic 84000000/89000000

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05/11/2003

Secretary resigned

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04/11/2003

Full accounts made up to 2002-12-31

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09/09/2003

Auditor's resignation

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30/07/2003

Director's particulars changed

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

14/06/2003

Ad 30/05/03--------- £ si 2000000@1=2000000 £ ic 82000000/84000000

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14/06/2003

Ad 06/06/03--------- £ si 5000000@1=5000000 £ ic 77000000/82000000

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14/06/2003

Nc inc already adjusted 30/05/03

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14/06/2003

Resolutions

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14/06/2003

Resolutions

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20/05/2003

New director appointed

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20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (1 pages)

20/05/2003

Director resigned

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20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 05/04/03; full list of members

View PDF (10 pages)

29/04/2003

Ad 15/04/03--------- £ si 3000000@1=3000000 £ ic 74000000/77000000

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29/04/2003

Nc inc already adjusted 15/04/03

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29/04/2003

Resolutions

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29/04/2003

Resolutions

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26/04/2003

Auditor's resignation

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01/04/2003

Ad 11/02/03--------- £ si 6000000@1=6000000 £ ic 68000000/74000000

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01/04/2003

Nc inc already adjusted 11/02/03

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Nc inc already adjusted 19/12/02

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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01/04/2003

Nc inc already adjusted 21/11/02

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01/04/2003

Resolutions

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01/04/2003

Resolutions

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08/03/2003

Director resigned

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08/03/2003

Director resigned

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05/02/2003

Miscellaneous

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05/02/2003

Miscellaneous

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05/02/2003

Miscellaneous

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07/01/2003

Ad 19/12/02--------- £ si 3000000@1=3000000 £ ic 65000000/68000000

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24/12/2002

Director resigned

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24/12/2002

New director appointed

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Nc inc already adjusted 14/03/02

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27/11/2002

Ad 21/11/02--------- £ si 3000000@1=3000000 £ ic 62000000/65000000

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27/11/2002

Resolutions

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27/11/2002

Resolutions

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27/11/2002

Resolutions

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04/11/2002

Full accounts made up to 2001-12-31

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10/09/2002

Ad 15/08/02--------- £ si 5000000@1=5000000 £ ic 57000000/62000000

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10/08/2002

Director's particulars changed

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09/05/2002

Return made up to 05/04/02; full list of members

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09/05/2002

Ad 14/03/02--------- £ si 5000000@1=5000000 £ ic 57000000/62000000

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09/05/2002

Resolutions

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09/05/2002

Resolutions

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09/05/2002

£ nc 61000000/66000000 14/03/02

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09/05/2002

Ad 17/12/01--------- £ si 4000000@1=4000000 £ ic 53000000/57000000

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09/05/2002

Resolutions

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09/05/2002

Resolutions

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09/05/2002

£ nc 57000000/61000000 17/12/01

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08/05/2002

Director's particulars changed

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08/05/2002

Director's particulars changed

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08/04/2002

Ad 14/03/02--------- £ si 5000000@1=5000000 £ ic 48000000/53000000

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08/04/2002

Resolutions

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08/04/2002

Resolutions

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08/04/2002

£ nc 52000000/57000000 14/03/02

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12/02/2002

New director appointed

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02/02/2002

Full accounts made up to 2000-12-31

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08/01/2002

Ad 17/12/01--------- £ si 4000000@1=4000000 £ ic 44000000/48000000

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08/01/2002

Nc inc already adjusted 17/12/01

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08/01/2002

Resolutions

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08/01/2002

Resolutions

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14/12/2001

New director appointed

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14/12/2001

Director resigned

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14/12/2001

Director resigned

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14/12/2001

Director resigned

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14/12/2001

Director resigned

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14/12/2001

New director appointed

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14/12/2001

New director appointed

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14/12/2001

New director appointed

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14/12/2001

New director appointed

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12/12/2001

Ad 29/11/01--------- £ si 2000000@1=2000000 £ ic 42000000/44000000

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12/12/2001

Resolutions

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12/12/2001

Resolutions

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12/12/2001

£ nc 46000000/48000000 29/11/01

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02/11/2001

Ad 25/10/01--------- £ si 2000000@1=2000000 £ ic 40000000/42000000

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02/11/2001

Nc inc already adjusted 25/10/01

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02/11/2001

Resolutions

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02/11/2001

Resolutions

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04/09/2001

Ad 30/08/01--------- £ si 3500000@1=3500000 £ ic 36500000/40000000

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04/09/2001

Nc inc already adjusted 30/08/01

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04/09/2001

Resolutions

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04/09/2001

Resolutions

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07/08/2001

Ad 31/07/01--------- £ si 4000000@1=4000000 £ ic 32500000/36500000

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07/08/2001

Nc inc already adjusted 31/07/01

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07/08/2001

Resolutions

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07/08/2001

Resolutions

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06/06/2001

New director appointed

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10/05/2001

New director appointed

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09/05/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Secretary resigned

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09/05/2001

Return made up to 05/04/01; full list of members

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27/03/2001

New director appointed

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26/03/2001

New secretary appointed

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26/03/2001

Director's particulars changed

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26/03/2001

Director's particulars changed

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26/03/2001

Director's particulars changed

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26/03/2001

Director's particulars changed

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26/03/2001

Director's particulars changed

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26/02/2001

Ad 23/01/01--------- £ si 32499999@1=32499999 £ ic 1/32500000

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26/02/2001

Resolutions

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26/02/2001

Resolutions

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26/02/2001

£ nc 1000/32500000 23/01/01

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25/01/2001

Registered office changed on 25/01/01 from: senator house queen victoria street london EC4V 4JL

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06/12/2000

Memorandum and Articles of Association

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01/12/2000

Certificate of change of name

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14/09/2000

New director appointed

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25/08/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

22/08/2000

New director appointed

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21/08/2000

New director appointed

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21/08/2000

New director appointed

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21/08/2000

New director appointed

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18/08/2000

Director resigned

View PDF (1 pages)

07/06/2000

Certificate of change of name

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12/05/2000

Certificate of change of name

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21/04/2000

New secretary appointed

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21/04/2000

New director appointed

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21/04/2000

Director resigned

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21/04/2000

Secretary resigned

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20/04/2000

Resolutions

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20/04/2000

Registered office changed on 20/04/00 from: 120 east road london N1 6AA

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05/04/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gulliford, Simon James	Director	27/06/2019 - 30/09/2021	37
Froehlich, Theresa Patricia	Director	08/11/2021 - Present	14
Ewing, James	Director	01/01/2017 - Present	34
Self, William Arthur	Director	02/06/2015 - 16/12/2015	53
Holliday-Williams, Michael Anthony, Mr.	Director	08/01/2020 - Present	36

Persons with Significant Control

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Description

About COFUNDS LIMITED

COFUNDS LIMITED is an(a) Active company incorporated on 05/04/2000 with the registered office located at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFUNDS LIMITED?

COFUNDS LIMITED is currently Active. It was registered on 05/04/2000 .

Where is COFUNDS LIMITED located?

COFUNDS LIMITED is registered at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does COFUNDS LIMITED do?

COFUNDS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COFUNDS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with updates.