Confero Ltd

About

Registered Number: 04227881
Date of Incorporation: 04/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 333 Edgware Road, London, NW9 6TD,

 

Confero Ltd was registered on 04 June 2001 and has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Sassoon, Daniel, Freedman, David at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SASSOON, Daniel 04 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
FREEDMAN, David 04 June 2001 01 May 2002 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 12 March 2020
RESOLUTIONS - N/A 24 June 2019
SH03 - Return of purchase of own shares 24 June 2019
SH03 - Return of purchase of own shares 24 June 2019
CS01 - N/A 17 June 2019
CH01 - Change of particulars for director 12 June 2019
CH01 - Change of particulars for director 12 June 2019
CH03 - Change of particulars for secretary 12 June 2019
CH01 - Change of particulars for director 01 April 2019
AA - Annual Accounts 27 March 2019
AD01 - Change of registered office address 03 October 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 15 March 2017
AR01 - Annual Return 23 June 2016
SH03 - Return of purchase of own shares 11 April 2016
SH01 - Return of Allotment of shares 08 March 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 27 March 2014
SH03 - Return of purchase of own shares 19 December 2013
RESOLUTIONS - N/A 06 December 2013
RESOLUTIONS - N/A 06 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 06 December 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 26 June 2012
AAMD - Amended Accounts 01 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 24 July 2008
353 - Register of members 24 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 July 2008
AA - Annual Accounts 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 17 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 04 March 2003
287 - Change in situation or address of Registered Office 17 January 2003
MISC - Miscellaneous document 15 August 2002
363s - Annual Return 09 August 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
123 - Notice of increase in nominal capital 31 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
287 - Change in situation or address of Registered Office 14 June 2001
NEWINC - New incorporation documents 04 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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