COHEN & COMPANY FINANCIAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

COHEN & COMPANY FINANCIAL LIMITED

Company number 05894236

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 18 April 2023	View PDF Liquidators' statement of receipts and payments to 18 April 2023 - link opens in a new window - 11 pages (11 pages)
29 Apr 2022	AD01	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 April 2022	View PDF Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-19 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
30 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 6,823,011	View PDF Statement of capital on 30 September 2019 GBP 6,823,011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	View PDF Solvency Statement dated 26/09/19 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC05	Change of details for Institutional Financial Markets, Inc as a person with significant control on 2 August 2019	View PDF Change of details for Institutional Financial Markets, Inc as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	SH19	Statement of capital on 19 July 2017 GBP 7,423,011.00	View PDF Statement of capital on 19 July 2017 GBP 7,423,011.00 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category