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COGNETAS ACQUISITION LIMITED - 9th, Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Company Information
- Company registration number
- 05493764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th
- Floor No.1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- United Kingdom 9th, Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom UK
Management
- Managing Directors
- PATRICK LOUIS EISENCHTETER
- MATTHEW JOHN JAMES
- Company secretaries
- PATRICK EISENCHTETER
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-28
- Age Of Company 2005-06-28 18 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Patrick Louis Eiseinchteter
- Mr Matthew John James
- Mr Cedric David Olivier Matthieu Rays
- Mr Maurizio Bianco
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECTRA EUROPE ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-06-28
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COGNETAS ACQUISITION LIMITED Company Description
- COGNETAS ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 05493764. Its current trading status is "live". It was registered 2005-06-28. It was previously called ELECTRA EUROPE ACQUISITION LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at 9Th .
Get COGNETAS ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognetas Acquisition Limited - 9th, Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
- 2005-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COGNETAS ACQUISITION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05493764#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05493764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05493764#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-08-30) - CS01
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 09/10/2015 FROM (2015-10-09) - AD01
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28/06/15 FULL LIST (2015-07-31) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-11) - AA
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28/06/14 FULL LIST (2014-08-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-05-01) - AA
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keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-11-23) - DISS40
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28/06/13 FULL LIST (2013-11-21) - AR01
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM (2013-11-21) - AD01
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FIRST GAZETTE (2013-10-22) - GAZ1
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM (2012-03-01) - AD01
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DIRECTOR APPOINTED MR MATTHEW JOHN JAMES (2012-03-26) - AP01
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28/06/12 FULL LIST (2012-06-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD KOOPMAN (2012-09-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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DIRECTOR APPOINTED MR PATRICK LOUIS EISENCHTETER (2012-10-16) - AP01
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RE ASSIGNMENT TO MOTION FI=UND II(GP) LTD OF RIGHTS/TITLE AND DIVIDENDS 22/11/2012 (2012-12-03) - RES13
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SOLVENCY STATEMENT DATED 22/11/12 (2012-12-03) - CAP-SS
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03/12/12 STATEMENT OF CAPITAL GBP 1 (2012-12-03) - SH19
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STATEMENT BY DIRECTORS (2012-12-03) - SH20
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APPOINTMENT TERMINATED, SECRETARY ANNA RAINSFORD (2012-12-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANNA RAINSFORD (2012-12-27) - TM01
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SECRETARY APPOINTED MR PATRICK EISENCHTETER (2012-12-27) - AP03
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RE DIVIDEND 22/11/2012 (2012-12-03) - RES13
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-11) - AA
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28/06/11 FULL LIST (2011-07-13) - AR01
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SECRETARY APPOINTED MRS ANNA LOUISE RAINSFORD (2011-07-07) - AP03
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DIRECTOR APPOINTED MRS ANNA LOUISE RAINSFORD (2011-07-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN (2011-07-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY SIMON BROWN (2011-07-07) - TM02
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM (2011-06-28) - AD01
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APPOINTMENT TERMINATED, SECRETARY FRANK HERMANN (2011-02-02) - TM02
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SECRETARY APPOINTED MR SIMON BROWN (2011-02-02) - AP03
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DIRECTOR APPOINTED MR SIMON DAVID BROWN (2011-02-02) - AP01
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REMOVE DIRECTOR 15/12/2010 (2011-01-17) - RES13
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APPOINTMENT TERMINATED, DIRECTOR FRANK HERMAN (2011-02-02) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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28/06/10 FULL LIST (2010-06-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KOOPMAN / 28/06/2010 (2010-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK PETER HERMAN / 28/06/2010 (2010-06-28) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-11) - AA
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
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DIRECTOR APPOINTED MR EDWARD KOOPMAN (2008-04-22) - 288a
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APPOINTMENT TERMINATED DIRECTOR JEAN DUCROUX (2008-04-21) - 288b
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AD 31/12/07--------- (2008-02-04) - 88(2)R
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keyboard_arrow_right 2007
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-04-10) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-04-10) - RES10
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LOAN OF EURO 530000 21/03/07 (2007-04-10) - RES13
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AD 31/12/06--------- (2007-04-10) - 88(2)R
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£ NC 1000/1200000 (2007-04-10) - RES04
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-06-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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NC INC ALREADY ADJUSTED (2007-04-10) - 123
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-07) - AA
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POWER OF ATTORNEY 06/09/06 (2006-10-25) - RES13
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MEMORANDUM OF ASSOCIATION (2006-09-12) - MEM/ARTS
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COMPANY NAME CHANGED (2006-09-04) - CERTNM
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS (2006-07-31) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-06-29) - 288b
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COMPANY NAME CHANGED (2005-06-29) - CERTNM
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SECRETARY RESIGNED (2005-06-29) - 288b
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MEMORANDUM OF ASSOCIATION (2005-07-06) - MEM/ARTS
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2005-09-07) - 225
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NEW DIRECTOR APPOINTED (2005-07-21) - 288a
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NEW DIRECTOR APPOINTED (2005-08-01) - 288a
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NEW SECRETARY APPOINTED (2005-07-21) - 288a
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INCORPORATION DOCUMENTS (2005-06-28) - NEWINC
