Founded in 2004, Coroin Ltd have registered office in London. The companies directors are listed as Al-thani, Sheikha Lulwah Bint Hamad, He, Bakhos, Fady, Cunningham, Liam, Doherty, Moya, Eiguiziri, Zaki Nasser Zaki, Klotz, Charles Rodger, Mccolgan, John, Mclaughlin, Kyran, Murphy, Raymond, Yarr, Julian, Yealland, Daniel. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AL-THANI, Sheikha Lulwah Bint Hamad, He | 01 December 2018 | - | 1 |
BAKHOS, Fady | 23 April 2015 | 01 December 2018 | 1 |
CUNNINGHAM, Liam | 31 August 2015 | 01 December 2018 | 1 |
DOHERTY, Moya | 14 May 2004 | 23 July 2008 | 1 |
EIGUIZIRI, Zaki Nasser Zaki | 17 May 2015 | 01 December 2018 | 1 |
KLOTZ, Charles Rodger | 11 October 2011 | 14 October 2011 | 1 |
MCCOLGAN, John | 14 May 2004 | 23 July 2008 | 1 |
MCLAUGHLIN, Kyran | 14 May 2004 | 16 March 2011 | 1 |
MURPHY, Raymond | 14 May 2004 | 16 September 2005 | 1 |
YARR, Julian | 02 April 2004 | 02 April 2004 | 1 |
YEALLAND, Daniel | 14 October 2011 | 29 October 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 03 October 2019 | |
AD01 - Change of registered office address | 01 August 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 15 July 2019 | |
RESOLUTIONS - N/A | 21 June 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 June 2019 | |
CS01 - N/A | 02 May 2019 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
AP01 - Appointment of director | 19 December 2018 | |
AP01 - Appointment of director | 18 December 2018 | |
TM01 - Termination of appointment of director | 18 December 2018 | |
TM01 - Termination of appointment of director | 18 December 2018 | |
TM01 - Termination of appointment of director | 18 December 2018 | |
TM01 - Termination of appointment of director | 18 December 2018 | |
AA - Annual Accounts | 04 October 2018 | |
PSC07 - N/A | 18 April 2018 | |
PSC01 - N/A | 18 April 2018 | |
CS01 - N/A | 18 April 2018 | |
MR01 - N/A | 13 December 2017 | |
MR04 - N/A | 13 December 2017 | |
RESOLUTIONS - N/A | 07 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 December 2017 | |
SH19 - Statement of capital | 07 December 2017 | |
CAP-SS - N/A | 07 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 20 October 2016 | |
AD04 - Change of location of company records to the registered office | 10 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
AD04 - Change of location of company records to the registered office | 27 April 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
TM01 - Termination of appointment of director | 16 March 2016 | |
TM02 - Termination of appointment of secretary | 16 March 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AD01 - Change of registered office address | 11 November 2015 | |
MR04 - N/A | 11 November 2015 | |
MR04 - N/A | 11 November 2015 | |
MR04 - N/A | 11 November 2015 | |
MR01 - N/A | 09 November 2015 | |
AP01 - Appointment of director | 16 September 2015 | |
TM01 - Termination of appointment of director | 03 August 2015 | |
AP01 - Appointment of director | 04 June 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
TM01 - Termination of appointment of director | 23 April 2015 | |
TM01 - Termination of appointment of director | 23 April 2015 | |
AR01 - Annual Return | 09 April 2015 | |
MR01 - N/A | 06 February 2015 | |
MR01 - N/A | 30 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 25 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AD01 - Change of registered office address | 18 September 2013 | |
AD01 - Change of registered office address | 13 September 2013 | |
AR01 - Annual Return | 23 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2013 | |
SH01 - Return of Allotment of shares | 15 January 2013 | |
MG01 - Particulars of a mortgage or charge | 03 January 2013 | |
AP01 - Appointment of director | 05 November 2012 | |
TM01 - Termination of appointment of director | 05 November 2012 | |
TM01 - Termination of appointment of director | 29 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
RP04 - N/A | 09 August 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AP01 - Appointment of director | 16 February 2012 | |
TM01 - Termination of appointment of director | 16 February 2012 | |
TM01 - Termination of appointment of director | 25 October 2011 | |
AP01 - Appointment of director | 24 October 2011 | |
AP01 - Appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
AA - Annual Accounts | 07 October 2011 | |
TM01 - Termination of appointment of director | 26 May 2011 | |
AP01 - Appointment of director | 25 May 2011 | |
AD04 - Change of location of company records to the registered office | 23 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AR01 - Annual Return | 03 May 2011 | |
MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
TM01 - Termination of appointment of director | 22 March 2011 | |
AP01 - Appointment of director | 27 January 2011 | |
TM01 - Termination of appointment of director | 25 January 2011 | |
SH01 - Return of Allotment of shares | 03 June 2010 | |
RESOLUTIONS - N/A | 26 May 2010 | |
AR01 - Annual Return | 29 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 12 April 2010 | |
CH03 - Change of particulars for secretary | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
RESOLUTIONS - N/A | 06 November 2009 | |
225 - Change of Accounting Reference Date | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
RESOLUTIONS - N/A | 12 August 2008 | |
395 - Particulars of a mortgage or charge | 19 June 2008 | |
AA - Annual Accounts | 29 April 2008 | |
RESOLUTIONS - N/A | 24 April 2008 | |
363a - Annual Return | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
395 - Particulars of a mortgage or charge | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
363s - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 06 January 2007 | |
288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
RESOLUTIONS - N/A | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
363s - Annual Return | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
RESOLUTIONS - N/A | 24 January 2006 | |
RESOLUTIONS - N/A | 24 January 2006 | |
RESOLUTIONS - N/A | 24 January 2006 | |
RESOLUTIONS - N/A | 24 January 2006 | |
123 - Notice of increase in nominal capital | 24 January 2006 | |
123 - Notice of increase in nominal capital | 24 January 2006 | |
AA - Annual Accounts | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
395 - Particulars of a mortgage or charge | 11 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
363s - Annual Return | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
287 - Change in situation or address of Registered Office | 05 April 2005 | |
225 - Change of Accounting Reference Date | 23 February 2005 | |
287 - Change in situation or address of Registered Office | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
RESOLUTIONS - N/A | 13 September 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
395 - Particulars of a mortgage or charge | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
NEWINC - New incorporation documents | 02 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 December 2017 | Outstanding |
N/A |
A registered charge | 27 October 2015 | Fully Satisfied |
N/A |
A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
A registered charge | 23 January 2015 | Fully Satisfied |
N/A |
Debenture with floating charge | 28 December 2012 | Fully Satisfied |
N/A |
Debenture | 01 April 2011 | Fully Satisfied |
N/A |
Debenture | 30 May 2008 | Fully Satisfied |
N/A |
Assignment of loan agreements | 12 March 2008 | Fully Satisfied |
N/A |
Debenture | 23 September 2005 | Fully Satisfied |
N/A |
Debenture | 14 May 2004 | Fully Satisfied |
N/A |