COGENT INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02528556

Incorporation date

07/08/1990

Size

Group

Classification

Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1990)

24/02/2026

Statement of capital following an allotment of shares on 2026-02-19

View PDF (3 pages)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

20/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (25 pages)

10/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (3 pages)

09/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (3 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (5 pages)

04/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (25 pages)

07/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (5 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

22/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (25 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

27/07/2023

Resolutions

View PDF (1 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (41 pages)

25/04/2023

Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 16 Eastcheap London EC3M 1BD on 2023-04-25

View PDF (1 pages)

07/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (25 pages)

01/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

14/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (25 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (40 pages)

04/11/2021

Resolutions

View PDF (1 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-05-26

View PDF (4 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (4 pages)

30/07/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (6 pages)

16/06/2021

Resolutions

View PDF (40 pages)

07/06/2021

Resolutions

View PDF (2 pages)

07/06/2021

Change of name notice

View PDF (2 pages)

26/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (25 pages)

05/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (5 pages)

18/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

25/09/2019

Cancellation of shares. Statement of capital on 2019-07-31

View PDF (4 pages)

25/09/2019

Resolutions

View PDF (1 pages)

25/09/2019

Purchase of own shares.

View PDF (3 pages)

06/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

02/08/2019

Change of details for Mr Mark John Alexander Bishop as a person with significant control on 2019-07-31

View PDF (2 pages)

02/08/2019

Termination of appointment of Antony Andrew Barrow as a director on 2019-07-31

View PDF (1 pages)

09/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

06/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (23 pages)

03/08/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

10/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (23 pages)

01/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

15/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

11/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

12/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (7 pages)

26/06/2014

Resolutions

View PDF (26 pages)

26/06/2014

Change of share class name or designation

View PDF (2 pages)

30/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

12/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

18/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (7 pages)

14/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

05/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (7 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

06/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

30/07/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/08/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

02/08/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Registered office changed on 22/03/06 from: latham house 16 minories london EC3N 1AX

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

05/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

06/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

20/04/2004

£ ic 721099/652968 18/03/04 £ sr 68131@1=68131

View PDF (2 pages)

20/04/2004

£ ic 860815/721099 18/03/04 £ sr 139716@1=139716

View PDF (2 pages)

20/04/2004

£ ic 996231/860815 18/03/04 £ sr 135416@1=135416

View PDF (2 pages)

20/04/2004

£ ic 1203231/996231 18/03/04 £ sr 207000@1=207000

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2004

Resolutions

View PDF (2 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

11/02/2004

Ad 23/01/04--------- £ si 1@1=1 £ ic 1203230/1203231

View PDF (2 pages)

20/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

17/10/2003

Certificate of change of name

View PDF (2 pages)

11/08/2003

Return made up to 30/07/03; full list of members

View PDF (9 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

16/08/2002

Return made up to 07/08/02; full list of members

View PDF (10 pages)

21/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

21/06/2002

New secretary appointed

View PDF (1 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

20/08/2001

Return made up to 07/08/01; full list of members

View PDF (9 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/08/2000

Return made up to 07/08/00; full list of members

View PDF (9 pages)

10/01/2000

Resolutions

View PDF (0 pages)

10/01/2000

Resolutions

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/08/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

12/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/09/1998

Return made up to 07/08/98; no change of members

View PDF (7 pages)

06/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

17/10/1997

Director resigned

View PDF (1 pages)

08/09/1997

Return made up to 07/08/97; full list of members

View PDF (9 pages)

23/04/1997

Director resigned

View PDF (1 pages)

27/03/1997

New director appointed

View PDF (2 pages)

25/09/1996

£ sr 6500@1 02/08/96

View PDF (1 pages)

09/09/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

09/09/1996

Return made up to 07/08/96; change of members

View PDF (8 pages)

31/08/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

31/08/1995

Return made up to 07/08/95; change of members

View PDF (10 pages)

09/04/1995

£ ic 1358230/1210230 28/10/94 £ sr 148000@1=148000

View PDF (1 pages)

28/03/1995

Ad 07/02/95--------- £ si 9967@1=9967 £ ic 1348263/1358230

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

12/09/1994

£ ic 1422263/1348263 31/08/94 £ sr 74000@1=74000

View PDF (1 pages)

12/09/1994

Return made up to 07/08/94; full list of members

View PDF (8 pages)

25/05/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

22/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

New secretary appointed

View PDF (0 pages)

20/01/1994

Secretary resigned

View PDF (0 pages)

06/09/1993

Return made up to 07/08/93; full list of members

View PDF (9 pages)

01/09/1993

£ ic 1496263/1422263 31/08/93 £ sr 74000@1=74000

View PDF (1 pages)

10/06/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

02/06/1993

Certificate of change of name

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02/06/1993

Certificate of change of name

View PDF (2 pages)

09/02/1993

Resolutions

View PDF (1 pages)

09/02/1993

£ nc 1507263/4937000 30/12/92

View PDF (1 pages)

18/09/1992

Return made up to 07/08/92; no change of members

View PDF (9 pages)

16/09/1992

£ ic 1570263/1496263 31/08/92 £ sr 74000@1=74000

View PDF (1 pages)

12/08/1992

New director appointed

View PDF (0 pages)

09/06/1992

Full accounts made up to 1991-12-31

View PDF (25 pages)

08/09/1991

Return made up to 07/08/91; full list of members

View PDF (8 pages)

08/08/1991

New director appointed

View PDF (0 pages)

22/02/1991

Ad 07/02/91--------- £ si 590230@1=590230 £ ic 99/590329

View PDF (2 pages)

22/02/1991

Resolutions

View PDF (0 pages)

22/02/1991

Resolutions

View PDF (0 pages)

22/02/1991

Resolutions

View PDF (0 pages)

22/02/1991

Resolutions

View PDF (21 pages)

22/02/1991

£ nc 100/1507263 07/02/91

View PDF (1 pages)

21/02/1991

Ad 27/12/90--------- £ si 97@1=97 £ ic 2/99

View PDF (3 pages)

10/01/1991

Registered office changed on 10/01/91 from: kempson house camomile street london EC3A 7AN

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10/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1991

Accounting reference date notified as 31/12

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22/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1990

Incorporation

View PDF (24 pages)

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

31/03/2025

Next confirmation date

28/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Barrow, Antony Andrew	Secretary	02/11/1993 - 16/12/1998	2
Barrow, Antony Andrew	Secretary	09/06/2003 - 31/03/2004	2
Greenfield, Richard Adrian	Secretary	14/06/2002 - 09/06/2003	1
Mckechnie, Duncan Alexander James	Secretary	31/03/2004 - Present	3
Wilson, Thomas David	Director	29/05/1992 - 23/12/1998	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About COGENT INTERNATIONAL HOLDINGS LIMITED

COGENT INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 07/08/1990 with the registered office located at 16 Eastcheap, London EC3M 1BD. There are currently 2 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 COGENT INTERNATIONAL HOLDINGS LIMITED?

COGENT INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 07/08/1990 .

Where is COGENT INTERNATIONAL HOLDINGS LIMITED located?

COGENT INTERNATIONAL HOLDINGS LIMITED is registered at 16 Eastcheap, London EC3M 1BD.

What does COGENT INTERNATIONAL HOLDINGS LIMITED do?

COGENT INTERNATIONAL HOLDINGS LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for COGENT INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Statement of capital following an allotment of shares on 2026-02-19.