Cognita Funding 1 Ltd was established in 2009, it's status is listed as "Active". The companies directors are listed as Emw Secretaries Limited, Mercer, Kevin, Emw Directors Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMW DIRECTORS LIMITED | 21 January 2009 | 27 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMW SECRETARIES LIMITED | 21 January 2009 | - | 1 |
| MERCER, Kevin | 02 March 2016 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| PARENT_ACC - N/A | 22 September 2020 | |
| AGREEMENT2 - N/A | 05 September 2020 | |
| GUARANTEE2 - N/A | 05 September 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| CS01 - N/A | 28 January 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| SH01 - Return of Allotment of shares | 27 January 2020 | |
| SH01 - Return of Allotment of shares | 14 January 2020 | |
| SH01 - Return of Allotment of shares | 14 January 2020 | |
| SH01 - Return of Allotment of shares | 14 January 2020 | |
| AA - Annual Accounts | 20 May 2019 | |
| PARENT_ACC - N/A | 20 May 2019 | |
| GUARANTEE2 - N/A | 20 May 2019 | |
| AGREEMENT2 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| CS01 - N/A | 30 January 2019 | |
| SH01 - Return of Allotment of shares | 28 January 2019 | |
| SH01 - Return of Allotment of shares | 25 January 2019 | |
| SH01 - Return of Allotment of shares | 25 January 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| TM01 - Termination of appointment of director | 11 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 05 December 2018 | |
| MR04 - N/A | 26 October 2018 | |
| MR04 - N/A | 26 October 2018 | |
| CH01 - Change of particulars for director | 05 October 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| PARENT_ACC - N/A | 21 June 2018 | |
| AGREEMENT2 - N/A | 29 May 2018 | |
| GUARANTEE2 - N/A | 29 May 2018 | |
| CS01 - N/A | 31 January 2018 | |
| PSC02 - N/A | 30 January 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| PSC09 - N/A | 29 January 2018 | |
| CH01 - Change of particulars for director | 29 January 2018 | |
| CH01 - Change of particulars for director | 26 January 2018 | |
| RP04SH01 - N/A | 14 November 2017 | |
| RP04SH01 - N/A | 14 November 2017 | |
| SH01 - Return of Allotment of shares | 14 November 2017 | |
| RP04SH01 - N/A | 31 October 2017 | |
| SH01 - Return of Allotment of shares | 19 October 2017 | |
| SH01 - Return of Allotment of shares | 18 October 2017 | |
| TM02 - Termination of appointment of secretary | 18 August 2017 | |
| SH01 - Return of Allotment of shares | 21 June 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| CH03 - Change of particulars for secretary | 19 May 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| CH01 - Change of particulars for director | 17 May 2017 | |
| SH01 - Return of Allotment of shares | 21 April 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| SH01 - Return of Allotment of shares | 09 December 2016 | |
| SH01 - Return of Allotment of shares | 10 November 2016 | |
| SH01 - Return of Allotment of shares | 04 November 2016 | |
| SH01 - Return of Allotment of shares | 02 September 2016 | |
| AP01 - Appointment of director | 21 June 2016 | |
| TM01 - Termination of appointment of director | 03 June 2016 | |
| AP03 - Appointment of secretary | 16 March 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 February 2016 | |
| SH19 - Statement of capital | 29 February 2016 | |
| CAP-SS - N/A | 29 February 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 February 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AP01 - Appointment of director | 17 February 2016 | |
| AA - Annual Accounts | 05 February 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AP01 - Appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| CC04 - Statement of companies objects | 18 August 2015 | |
| SH01 - Return of Allotment of shares | 12 August 2015 | |
| SH01 - Return of Allotment of shares | 11 August 2015 | |
| MR01 - N/A | 11 August 2015 | |
| MR01 - N/A | 11 August 2015 | |
| RESOLUTIONS - N/A | 03 August 2015 | |
| AUD - Auditor's letter of resignation | 22 April 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| SH01 - Return of Allotment of shares | 16 April 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| RESOLUTIONS - N/A | 30 September 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| AP01 - Appointment of director | 10 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 225 - Change of Accounting Reference Date | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| CERTNM - Change of name certificate | 28 January 2009 | |
| NEWINC - New incorporation documents | 21 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
