Cobrand Asset Management Ltd was registered on 27 October 2003 with its registered office in Ruislip, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Atwant Singh | 27 October 2003 | 02 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Amerjit Kaur | 27 October 2003 | 01 April 2013 | 1 |
MASON, Atwant Singh | 19 April 2013 | 18 November 2016 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 06 January 2020 | |
CS01 - N/A | 24 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 19 October 2018 | |
CS01 - N/A | 15 January 2018 | |
TM02 - Termination of appointment of secretary | 11 January 2018 | |
AA - Annual Accounts | 11 August 2017 | |
AA01 - Change of accounting reference date | 22 March 2017 | |
AD01 - Change of registered office address | 18 November 2016 | |
CS01 - N/A | 18 November 2016 | |
SH01 - Return of Allotment of shares | 18 November 2016 | |
AA - Annual Accounts | 03 August 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AD01 - Change of registered office address | 16 October 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AP01 - Appointment of director | 12 June 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 29 April 2013 | |
TM02 - Termination of appointment of secretary | 29 April 2013 | |
AP03 - Appointment of secretary | 25 April 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 14 April 2010 | |
TM01 - Termination of appointment of director | 10 November 2009 | |
AP01 - Appointment of director | 22 October 2009 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 01 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 28 August 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 06 November 2007 | |
287 - Change in situation or address of Registered Office | 23 May 2007 | |
395 - Particulars of a mortgage or charge | 07 February 2007 | |
363s - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 20 April 2006 | |
395 - Particulars of a mortgage or charge | 30 January 2006 | |
363a - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 02 November 2004 | |
NEWINC - New incorporation documents | 27 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 31 January 2007 | Outstanding |
N/A |
Mortgage | 09 January 2006 | Fully Satisfied |
N/A |