Cofunds Nominees started in year 2000 as Private Limited Company with registration number 04022340. The Cofunds Nominees company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Level 26 The Leadenhall Building. Postal code: EC3V 4AB. Since July 21, 2000 Cofunds Nominees Ltd is no longer carrying the name Symbolmark.
At present there are 2 directors in the the company, namely Michael H. and James E.. In addition one secretary - James M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Level 26 The Leadenhall Building |
| Office Address2 | 122 Leadenhall Street |
| Town | London |
| Post code | EC3V 4AB |
| Country of origin | United Kingdom |
| Registration Number | 04022340 |
| Date of Incorporation | Tue, 27th Jun 2000 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 01 January 2017
Position: Secretary
Appointed: 01 January 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Cofunds Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cofunds Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cofunds Limited
Level 43 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03965289 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cofunds Limited
One Coleman Street, London, EC2R 5AA, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03965289 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Symbolmark | July 21, 2000 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 21st, August 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy