About

Registered Number: 09312599
Date of Incorporation: 14/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: 23 Austin Friars, London, EC2N 2QP,

 

Based in London, Cogs Employee Benefits Ltd was registered on 14 November 2014, it's status in the Companies House registry is set to "Active". Belton, Simon Edward, Hall, Joanna Marie are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELTON, Simon Edward 12 July 2017 - 1
HALL, Joanna Marie 14 November 2014 07 September 2016 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AD01 - Change of registered office address 11 October 2019
AA - Annual Accounts 31 August 2019
AD01 - Change of registered office address 21 February 2019
CS01 - N/A 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 13 June 2018
SH01 - Return of Allotment of shares 13 June 2018
PSC01 - N/A 13 June 2018
SH01 - Return of Allotment of shares 24 May 2018
AD01 - Change of registered office address 12 December 2017
AD01 - Change of registered office address 05 October 2017
AD01 - Change of registered office address 05 October 2017
AA - Annual Accounts 29 August 2017
AP01 - Appointment of director 12 July 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
PSC04 - N/A 12 July 2017
AP01 - Appointment of director 19 May 2017
AP01 - Appointment of director 12 January 2017
SH01 - Return of Allotment of shares 12 January 2017
AP01 - Appointment of director 12 January 2017
AD01 - Change of registered office address 16 November 2016
TM01 - Termination of appointment of director 08 September 2016
RESOLUTIONS - N/A 13 July 2016
AA - Annual Accounts 12 July 2016
CS01 - N/A 12 July 2016
SH01 - Return of Allotment of shares 27 June 2016
AP01 - Appointment of director 27 June 2016
AR01 - Annual Return 04 January 2016
NEWINC - New incorporation documents 14 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.