COHEN & COMPANY FINANCIAL LIMITED

Company number 05894236

Date	Type	Description	View / Download
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 5,000,011	(3 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 4,000,011	(3 pages)
26 Mar 2014	AP01	Appointment of Mr Paul Edouard Pierre Michel Vernhes as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of James Mcentee as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	(5 pages)
15 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
16 Nov 2012	AP01	Appointment of Mr Gareth Howard Noonan as a director	(2 pages)
06 Sep 2012	CERTNM	Company name changed eurodekania management LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05	(2 pages)
06 Sep 2012	CONNOT	Change of name notice	(2 pages)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(4 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
28 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 September 2011	(1 page)
14 Sep 2011	TM01	Termination of appointment of Christopher Ricciardi as a director	(1 page)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
13 May 2011	TM01	Termination of appointment of Toavina Ramamonjiarisoa as a director	(1 page)
03 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(16 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 3,500,011	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)