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COHEN & COMPANY FINANCIAL LIMITED

Company number 05894236

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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)
19 Jul 2017	CAP-SS	Solvency Statement dated 18/07/17	View PDF Solvency Statement dated 18/07/17 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	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)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 8,008,011	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 8,008,011 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 7,070,011	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 7,070,011 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 6,920,011	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 6,920,011 - link opens in a new window - 3 pages (3 pages)
04 May 2016	TM01	Termination of appointment of Gareth Howard Noonan as a director on 4 May 2016	View PDF Termination of appointment of Gareth Howard Noonan as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 6,650,011	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 6,650,011 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 5,450,011	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 5,450,011 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 5,450,011	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 5,450,011 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 5,300,011	View PDF Statement of capital following an allotment of shares on 29 September 2014 GBP 5,300,011 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 5,000,011	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 5,000,011 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	CH01	Director's details changed for Mr Gareth Howard Noonan on 1 August 2014	View PDF Director's details changed for Mr Gareth Howard Noonan on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Mr Gareth Howard Noonan on 1 August 2014	View PDF Director's details changed for Mr Gareth Howard Noonan on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	CH01	Director's details changed for Mr Gareth Howard Noonan on 1 August 2014	View PDF Director's details changed for Mr Gareth Howard Noonan on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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