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Summary

Affiliates

Contact details

Officers78

Events3

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

COFUNDS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Apr 2000 (24 years ago)

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Summary

NameCOFUNDS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03965289
LEI Code
  • 213800XRUPSOZUPSF553
Incorporation Date05 Apr 2000 (24 years ago) / 339 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MINST*******************

ActiveUnited Kingdom

DORSE******************

ActiveUnited Kingdom

COFUN***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

Officers

individual

IndividualUnited Kingdom

Aegon Uk Plc

Person with significant control


Appointed on01 Jan 2017

Resigned on05 Mar 2021

corporate

IndividualUnited Kingdom

LEGAL & GENERAL HOLDINGS NO.2 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2016

individual

IndividualUnited Kingdom

Davis, Martin Michael Arthur

Director


Appointed on16 Aug 2011

Resigned on22 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dalton-brown, David Martin

Director


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackenzie, James Kenneth

Secretary


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Craig, Andrew John

Secretary


Appointed on17 Nov 2003

Resigned on22 May 2013

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Events

Old value

01 Dec 2000

Name changeCONSOLIDATED FUNDS LIMITED

07 Jun 2000

Name changeADVISORY FUND SERVICE LIMITED

12 May 2000

Name changeHALERENT LIMITED

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Documents

DateNameTypeDocument
07 Oct 2022Termination director company with name termination dateTM01View
06 May 2022Accounts with accounts type fullAAView
02 Mar 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015

Identification numbers

Data from the LEI register
  • 213800XRUPSOZUPSF553
  • Legal nameCOFUNDS LIMITED
  • Registration date08 Dec 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Nov 2023
  • Next renewal30 May 2024

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Frequently asked questions

Where is COFUNDS LIMITED's headquarters?

COFUNDS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB

What is COFUNDS LIMITED's industry?

COFUNDS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was COFUNDS LIMITED started?

COFUNDS LIMITED was started in 2000

What is the LEI number of COFUNDS LIMITED?

COFUNDS LIMITED LEI number is 213800XRUPSOZUPSF553

Sources: Companies House