COFUNDS NOMINEES LTD

Non-Trading

General Information

NAME
COFUNDS NOMINEES LTD

COMPANY NUMBER
04022340

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
27/06/2000 (24 years and 4 months old)

WEBSITE
www.cofunds.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/06/2000 21/07/2000
SYMBOLMARK LIMITED

REGISTERED ADDRESS

LEVEL 26, THE LEADENHALL BUILDING, LONDON
UNITED KINGDOM
EC3V 4AB

TRADING ADDRESSES

Level 26
The Leadenhall Building
London
United Kingdom EC3V
EC3V 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COFUNDS LIMITED	Active - Accounts Filed	View Report
COFUNDS NOMINEES LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COFUNDS NOMINEES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

32

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COFUNDS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Ewing 01/01/2017 - Present (7 years and 10 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 30 Past: 7	View Report
James Kenneth MacKenzie 01/01/2017 - Present (7 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Anthony Holliday-Williams 09/01/2020 - Present (4 years and 10 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 28 Past: 7	View Report
HALLMARK REGISTRARS LIMITED 27/06/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
LEGAL & GENERAL CO SEC LIMITED 22/05/2013 - Present (11 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 162 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AEGON NV	N/A	N/A
AEGON ASSET MANAGEMENT HOLDING BV	N/A	N/A
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
AEGON ASSET MANAGEMENT UK PLC	Active - Accounts Filed	View Report
AEGON ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AEGON DMS HOLDINGS BV	N/A	N/A
CORNERSTONE INTERNATIONAL HOLDINGS LTD	Active - Accounts Filed	View Report
STONEBRIDGE INTERNATIONAL INSURANCE LTD.	Active - Accounts Filed	View Report
AEGON EDC LIMITED	Active - Accounts Filed	View Report
AEGON EUROPE HOLDING BV	N/A	N/A
AEGON HOLDINGS (UK) LIMITED	Company is dissolved	View Report
AEGON UK PLC	Active - Accounts Filed	View Report
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.	Non-Trading	View Report
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.	Non-Trading	View Report
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.	Non-Trading	View Report
AEGON PENSION TRUSTEE LIMITED	Non-Trading	View Report
AEGON SIPP GUARANTEE NOMINEE LIMITED	Non-Trading	View Report
AEGON SIPP NOMINEE 2 LIMITED	Non-Trading	View Report
AEGON UK CORPORATE SERVICES LIMITED	Active - Accounts Filed	View Report
AEGON UK INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
AEGON INVESTMENT SOLUTIONS LTD.	Active - Accounts Filed	View Report
AEGON INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AEGON UK PROPERTY FUND LIMITED	Non-Trading	View Report
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED	Non-Trading	View Report
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED	Non-Trading	View Report
COFUNDS LIMITED	Active - Accounts Filed	View Report
ANDREWS NOMINEES LIMITED	Non-Trading	View Report
COFUNDS NOMINEES LTD	Non-Trading	View Report
DORSET NOMINEES LIMITED	Non-Trading	View Report
LOCHSIDE NOMINEES LIMITED	Non-Trading	View Report
VICTORIA NOMINEES LIMITED	Company is dissolved	View Report
MOMENTUM GROUP LIMITED	Active - Accounts Filed	View Report
ORIGEN FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
ORIGEN LIMITED	Active - Accounts Filed	View Report
SCOTTISH EQUITABLE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SCOTTISH EQUITABLE PLC	Active - Accounts Filed	View Report
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED	Non-Trading	View Report
AEGON INTERNATIONAL NV	N/A	N/A
AEGON IRELAND HOLDING BV	N/A	N/A

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Stephen James McGee (922011375) has left the board
Date: 29/06/2021	Event: New Accounts filed
Date: 07/04/2021	Event: Change in Reg. Office
Date: 05/03/2021	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: James Ewing (922223755) has left the board
Date: 09/11/2020	Event: New Board Member James Ewing (916439175) Appointed
Date: 28/08/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Board Member Michael Anthony Holliday-Williams (926597466) Appointed
Date: 14/01/2020	Event: Adrian Thomas Grace (922239744) has left the board
Date: 18/07/2019	Event: New Accounts filed
Date: 25/03/2019	Event: David Geoffrey Hobbs (915574555) has left the board
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: Karen Josephine Cockburn (922224030) has left the board
Date: 30/06/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: New Board Member Adrian Thomas Grace (922239744) Appointed
Date: 24/01/2017	Event: Adrian Thomas Grace (922239759) has left the board
Date: 18/01/2017	Event: Change in Reg. Office
Date: 17/01/2017	Event: New Company Secretary James Kenneth MacKenzie (922237202) Appointed
Date: 17/01/2017	Event: New Board Member Adrian Thomas Grace (922239759) Appointed
Date: 16/01/2017	Event: Change in Reg. Office
Date: 13/01/2017	Event: LEGAL & GENERAL CO SEC LIMITED (914765329) has left the board
Date: 13/01/2017	Event: Michael Peter Rudge (919738760) has left the board
Date: 13/01/2017	Event: New Board Member Karen Josephine Cockburn (922224030) Appointed
Date: 13/01/2017	Event: New Board Member James Ewing (922223755) Appointed
Date: 13/01/2017	Event: New Board Member Stephen James McGee (922011375) Appointed
Date: 24/10/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: New Accounts filed
Date: 22/12/2015	Event: LEGAL & GENERAL CO SEC LIMITED (917847724) has left the board
Date: 22/12/2015	Event: New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed
Date: 26/10/2015	Event: New Annual Return filed
Date: 06/08/2015	Event: Graham Keith Jackson (918419723) has left the board
Date: 25/06/2015	Event: New Accounts filed
Date: 08/05/2015	Event: New Board Member Michael Peter Rudge (919738760) Appointed
Date: 07/05/2015	Event: Simon Trevor Lloyd (909321677) has left the board
Date: 11/02/2015	Event: Adam James Smith (918942331) has left the board
Date: 20/10/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: Stephen David Thomas (911805031) has left the board

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COFUNDS NOMINEES LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

2

32

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

2

32

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™