COGNETAS FRANCE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
COGNETAS FRANCE INVESTMENTS LIMITED
COMPANY NUMBER
05503579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/07/2005
(19 years and 5 months old)
WEBSITE
COGNETAS.COM
CONFIRMATION STATEMENT MADE UP TO
08/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/07/2005
04/09/2006
EPF INVESTMENTS LIMITED
LONDON
EC3R 7AA
9TH 1 Minster Court
Mincing Lane
London
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Andrew Roy Carre (914735882) Appointed |
| 09/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGNETAS FRANCE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNETAS FRANCE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNETAS FRANCE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2005 - 25/11/2009 (4 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/07/2005 - 05/09/2011 (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Andrew Roy Carre (914735882) Appointed |
| 09/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 16/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 30/08/2015 | New Annual Return filed |
| 19/01/2015 | Michel Sacha Yves Davy (912355145) has left the board |
| 19/01/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 02/01/2013 | New Board Member Patrick Eisenchteter (917461816) Appointed |
| 02/01/2013 | Anna Rainsford (916279256) has left the board |
| 02/01/2013 | Anna Louise Rainsford (914212423) has left the board |
| 02/01/2013 | New Company Secretary Patrick Eisenchteter (917461817) Appointed |
| 11/10/2012 | New Accounts filed |
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