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Azets UK Holdco Limited

Documents

Total Documents30
Total Pages200

Filing History

12 October 2020Change of registered name of an overseas company on 24 September 2020 from Cogital uk holdco LIMITED
12 October 2020Details changed for a UK establishment - BR019352 Name Change Cogital uk holdco LIMITED,7 September 2020
3 September 2020Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 30/06/2020 alyn rhys north
3 September 2020Termination of appointment of Alyn Rhys North as a director on 30 June 2020
27 April 2020Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 04/04/2020 john patrick connolly
27 April 2020Termination of appointment of John Patrick Connolly as a director on 4 April 2020
30 December 2019Termination of appointment of Ben Gujral as a director on 13 December 2019
30 December 2019Appointment of Ian Jarvis as a person authorised to represent UK establishment BR019352 on 29 November 2019.
30 December 2019Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 13/12/2019 ben gujral
30 December 2019Appointment of Mr Ian Edward Jarvis as a director on 29 November 2019
27 November 2019Appointment of Ms Dawn Marriott-Sims as a director on 1 October 2019
17 November 2019Appointment of Dawn Marriott-Sims as a person authorised to represent UK establishment BR019352 on 1 October 2019.
15 November 2019Termination of appointment of Andrew Ronald Land as a director on 1 October 2019
15 November 2019Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 01/10/2019 andrew ronald land
14 November 2019Details changed for a UK establishment - BR019352 Address Change 1ST floor 2 babmaes street, st james, london, SW1Y 6HD, united kingdom,9 October 2019
25 April 2019Appointment of Mr Ben Gujral as a director on 1 March 2019
25 April 2019Appointment of Ben Gujral as a person authorised to represent UK establishment BR019352 on 1 March 2019.
1 April 2019Appointment of Ben Gujral as a person authorised to represent UK establishment BR019352 on 1 March 2019.
20 July 2018Current accounting period shortened from 31 March 2018 to 30 June 2017
25 May 2018Secretary's details changed for Mourant Ozannes Secretaries (Jersey) Limited on 1 May 2018
2 May 2018Appointment of Andrew Land as a director on 12 March 2018
1 May 2018Appointment of Andrew Land as a person authorised to represent UK establishment BR019352 on 12 March 2018.
6 April 2018Termination of appointment of Matthew Joseph Rourke as a director on 12 March 2018
6 April 2018Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 12/03/2018 matthew rourke
19 October 2017Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer
19 October 2017Termination of appointment of Thorsten Toepfer as a director on 21 September 2017
19 October 2017Termination of appointment of Thorsten Toepfer as a director on 21 September 2017
19 October 2017Termination of appointment for a UK establishment - Transaction OSTM03- BR019352 Person Authorised to Represent terminated 21/09/2017 thorsten toepfer
21 April 2017Registration of a UK establishment of an overseas company
21 April 2017Registration of a UK establishment of an overseas company
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