Cogent International Limited

Company Name	Cogent International Limited
Company Status	Active
Company Number	01749790
Category	Private Limited Company
Incorporation Date	2 September 1983(40 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mark John Alexander Bishop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(16 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Sutton Grange Nene Way Sutton Peterborough PE5 7XD

Director Name	Mr Duncan Alexander James McKechnie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 April 2004(20 years, 8 months after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	England
Correspondence Address	Manmead House North Barrow Yeovil Somerset BA22 7LY

Secretary Name	Mr Duncan Alexander James McKechnie
Nationality	British
Status	Current
Appointed	28 April 2004(20 years, 8 months after company formation)
Appointment Duration	20 years
Role	Accountant
Country of Residence	England
Correspondence Address	Manmead House North Barrow Yeovil Somerset BA22 7LY

Director Name	Mr Nicholas John Metcalf
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(35 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Andrew Edelsten Agnew
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(36 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mairi Morrison Mayhew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Financial Controller
Correspondence Address	11 Crescent Road Chingford London E4 6AT

Director Name	Antony Andrew Barrow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 November 1997)
Role	Insurance Broker
Correspondence Address	20 Edna Street London SW11 3DP

Director Name	Mark John Alexander Bishop
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 November 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Sutton Grange Nene Way Sutton Peterborough PE5 7XD

Director Name	Alec Roylance Page
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1997)
Role	Insurance Consultant
Correspondence Address	The Old Barn Trent Sherborne Dorset DT9 4SU

Director Name	Peter Norman Gallifant
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 February 1992)
Role	Insurance Broker
Correspondence Address	11 Hyde Church Path Winchester Hampshire SO23 7DN

Director Name	Mr Daniel James Naylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Oakdene Pearsons Green Road Castle Hill Brenchley Kent TN12 7DB

Director Name	Joan Moira Hefford
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 1996)
Role	Insurance/Reinsurance Technician
Correspondence Address	62 Lion Meadow Steeple Bumpstead Haverhill Suffolk CB9 7BY

Director Name	Richard Mears
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 March 1997)
Role	Insurance Broker
Correspondence Address	The Old Vicarage Seymour Road Hampton Wick Kingston Upon Thames Surrey KT1 4HN

Director Name	Mairi Morrison Mayhew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 January 1995)
Role	Financial Controller
Correspondence Address	194 Selwyn Avenue Highams Park London E4 9NE

Secretary Name	Mairi Morrison Mayhew
Nationality	British
Status	Resigned
Appointed	18 July 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	194 Selwyn Avenue Highams Park London E4 9NE

Director Name	John Cameron Quigley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(8 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 August 1998)
Role	Insurance Broker
Correspondence Address	Goburns Hill Heckfield Hampshire RG27 0LL

Director Name	Mr Charles Christopher Osullivan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 1995)
Role	Lloyds Insurance Broker
Correspondence Address	33 Archel Road Fulham London W14 9QJ

Director Name	Thomas David Wilson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 1998)
Role	Lloyds Insurance Broker
Correspondence Address	Argyll House 120 Balham Park Road London SW12 8EA

Director Name	Victor Nathaniel Alexander
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(8 years, 4 months after company formation)
Appointment Duration	4 years (resigned 08 February 1996)
Role	Retired
Correspondence Address	41 Netherby Park Weybridge Surrey KT13 0AE

Director Name	Mrs Kathryn Rose Hunter Lyall
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 1993(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 December 1994)
Role	Insurance Broker
Correspondence Address	5 Delaware Mansions London W9 2LH

Director Name	Rosemary Jane Doncaster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 1995)
Role	Insurance Broker
Correspondence Address	11 Rotterdam Drive London E14 3JA

Director Name	Alan Scott Bennett
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 1995)
Role	Insurance Broker
Correspondence Address	54 Greenways Esher Surrey KT10 0QD

Director Name	Ronald Siok Sing Tjoa
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 November 1997)
Role	Reinsurance Broker
Correspondence Address	59 Kings Road Windsor Berkshire SL4 2AD

Director Name	Darren Peter Doherty
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 1998)
Role	Broker
Correspondence Address	2 Hosack Road Wandsworth London SW17 7QP

Secretary Name	Mr Gaskell Edward Jacobs
Nationality	British
Status	Resigned
Appointed	27 March 1995(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	1 Dewhurst Road London W14 0ET

Director Name	Adrian Eugene Webster
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 November 2000)
Role	Reinsurance Broker
Correspondence Address	16 Beaufort Road Twickenham TW1 2PQ

Director Name	Richard Adrian Greenfield
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2003)
Role	Finance Director
Correspondence Address	6 Dorset Road Merton Park London SW19 3HA

Secretary Name	Richard Adrian Greenfield
Nationality	British
Status	Resigned
Appointed	18 December 1997(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 June 2003)
Role	Company Director
Correspondence Address	6 Dorset Road Merton Park London SW19 3HA

Director Name	Mr Michael Eugene Jenner
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(14 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	Moons Farm Barcombe Road Piltdown East Sussex TN22 3XG

Director Name	Mr David John Trillo
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(14 years, 6 months after company formation)
Appointment Duration	6 months (resigned 10 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Ellington Street London N7 8PN

Director Name	John Macgregor Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(14 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (resigned 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Wickham Hill Hurstpierpoint Sussex BN6 9NP

Director Name	Mr Stephen Frederick Wood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	"Lira" Mott Street High Beech Essex E4 7RW

Director Name	Mr Antony Andrew Barrow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(16 years, 11 months after company formation)
Appointment Duration	19 years (resigned 31 July 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	31 Worfield Street London SW11 4RB

Secretary Name	Antony Andrew Barrow
Nationality	British
Status	Resigned
Appointed	09 June 2003(19 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 2004)
Role	Insurance Broker
Correspondence Address	20 Edna Street London SW11 3DP

Director Name	Mr David Frederick Fenton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(21 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honour Farm St Michaels Tenterden Kent TN30 6TJ

Contact

Website	cogent-resources.com
Telephone	020 74696300
Telephone region	London

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

800k at £1	Cogent Re (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,664,019
Net Worth	£1,537,150
Cash	£5,273,784
Current Liabilities	£6,156,687

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

28 August 2012	Delivered on: 1 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 December 2002	Delivered on: 31 December 2002 Satisfied on: 2 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1999	Delivered on: 1 December 1999 Satisfied on: 18 August 2000 Persons entitled: Lloyd's Classification: Deed of variation to trust deed dated 19TH july 1989 Secured details: All monies due or to become due from the company to the chargee under the security and trust deed or otherwise in relation thereto including all remuneration payable to any such receiver and all monies incurred by the company in respect of insurance transactions. Particulars: The broker's insurance transactions assets charged by the deed. See the mortgage charge document for full details. Fully Satisfied
23 December 1993	Delivered on: 30 December 1993 Satisfied on: 18 August 2000 Persons entitled: Lloyd's Classification: Deed of variation Secured details: And varying the terms of a security and trust deed dated 19TH july 1989 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: A second floating charge and subject to all the provisions mutatis mutandis of the security and trust deed. See the mortgage charge document for full details. Fully Satisfied
19 July 1989	Delivered on: 9 August 1989 Satisfied on: 18 August 2000 Persons entitled: Lloyd's Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee in respect of insurance transactions. Particulars: All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no. 5 of 1988) see form 395 for full details. Fully Satisfied
12 December 1986	Delivered on: 18 December 1986 Satisfied on: 27 March 2004 Persons entitled: Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee. Particulars: All that the company's right title & interest in the monies & investments (for further details please see form 395 received 18/12/86.). Fully Satisfied
4 October 1985	Delivered on: 21 October 1985 Satisfied on: 27 March 2004 Persons entitled: Ansbacher Administration Limited Classification: Deed of rent deposit Secured details: All moneys due or to become due from the company to the chargee under the terms of the underlease. Particulars: The deposit monies referred to in recital (2) of the deed of rent depositas mentioned being UK 29,020 (together with all interest accuring thereon from time to time). Fully Satisfied
27 September 1985	Delivered on: 16 October 1985 Satisfied on: 27 March 2004 Persons entitled: Williams & Glyn's Bank PLC. Classification: Deed of charge. Secured details: All monies due or to become due from antony andrew barrow to the chargee. Particulars: Deposit balance of Â£25,000 (guernsey). Held with williams & glyn's bank limited. Fully Satisfied
4 September 1984	Delivered on: 13 September 1984 Satisfied on: 22 December 1994 Persons entitled: Williams & Glyn's Bank PLC. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of Â£25,000 held with williams & glyn's bank PLC with all interests accrued or accruing thereon. Fully Satisfied

Filing History

26 February 2021	Full accounts made up to 31 March 2020 (21 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (20 pages)
10 December 2019	Appointment of Mr Andrew Edelsten Agnew as a director on 9 December 2019 (2 pages)
29 October 2019	Termination of appointment of David Frederick Fenton as a director on 24 October 2019 (1 page)
6 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
2 August 2019	Termination of appointment of Antony Andrew Barrow as a director on 31 July 2019 (1 page)
23 May 2019	Appointment of Mr Nicholas John Metcalf as a director on 22 May 2019 (2 pages)
21 February 2019	Termination of appointment of John Macgregor Burns as a director on 20 February 2019 (1 page)
13 December 2018	Full accounts made up to 31 March 2018 (20 pages)
6 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (19 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
10 January 2017	Full accounts made up to 31 March 2016 (19 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
15 December 2015	Full accounts made up to 31 March 2015 (19 pages)
15 December 2015	Full accounts made up to 31 March 2015 (19 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 800,000 (8 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 800,000 (8 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 800,000 (8 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 800,000 (8 pages)
30 December 2013	Full accounts made up to 31 March 2013 (16 pages)
30 December 2013	Full accounts made up to 31 March 2013 (16 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (8 pages)
12 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (8 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (8 pages)
14 December 2011	Full accounts made up to 31 March 2011 (16 pages)
14 December 2011	Full accounts made up to 31 March 2011 (16 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (8 pages)
29 December 2010	Full accounts made up to 31 March 2010 (17 pages)
29 December 2010	Full accounts made up to 31 March 2010 (17 pages)
6 August 2010	Director's details changed for Mark John Alexander Bishop on 28 July 2010 (2 pages)
6 August 2010	Director's details changed for John Macgregor Burns on 28 July 2010 (2 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
6 August 2010	Director's details changed for John Macgregor Burns on 28 July 2010 (2 pages)
6 August 2010	Director's details changed for Duncan Alexander James Mckechnie on 28 July 2010 (2 pages)
6 August 2010	Director's details changed for Duncan Alexander James Mckechnie on 28 July 2010 (2 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (8 pages)
6 August 2010	Director's details changed for Mark John Alexander Bishop on 28 July 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
2 February 2010	Full accounts made up to 31 March 2009 (17 pages)
30 July 2009	Return made up to 28/07/09; full list of members (4 pages)
30 July 2009	Return made up to 28/07/09; full list of members (4 pages)
26 March 2009	Appointment terminated director michael jenner (1 page)
26 March 2009	Appointment terminated director michael jenner (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
20 August 2008	Return made up to 28/07/08; full list of members (5 pages)
20 August 2008	Return made up to 28/07/08; full list of members (5 pages)
23 January 2008	Full accounts made up to 31 March 2007 (17 pages)
23 January 2008	Full accounts made up to 31 March 2007 (17 pages)
10 August 2007	Return made up to 28/07/07; full list of members (3 pages)
10 August 2007	Return made up to 28/07/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (17 pages)
30 January 2007	Full accounts made up to 31 March 2006 (17 pages)
2 August 2006	Return made up to 28/07/06; full list of members (3 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 28/07/06; full list of members (3 pages)
2 August 2006	Director's particulars changed (1 page)
23 March 2006	Registered office changed on 23/03/06 from: latham house 16 minories london EC3N 1AX (1 page)
23 March 2006	Registered office changed on 23/03/06 from: latham house 16 minories london EC3N 1AX (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (17 pages)
17 January 2006	Full accounts made up to 31 March 2005 (17 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Return made up to 28/07/05; full list of members (3 pages)
29 July 2005	Return made up to 28/07/05; full list of members (3 pages)
29 July 2005	Director's particulars changed (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (19 pages)
28 January 2005	Full accounts made up to 31 March 2004 (19 pages)
6 August 2004	Return made up to 28/07/04; full list of members (3 pages)
6 August 2004	Return made up to 28/07/04; full list of members (3 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
11 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2003	Return made up to 28/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Full accounts made up to 31 March 2002 (16 pages)
29 November 2002	Full accounts made up to 31 March 2002 (16 pages)
24 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
17 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
24 July 2001	Return made up to 18/07/01; full list of members (8 pages)
24 July 2001	Return made up to 18/07/01; full list of members (8 pages)
12 July 2001	Full accounts made up to 31 December 2000 (17 pages)
12 July 2001	Full accounts made up to 31 December 2000 (17 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Return made up to 18/07/00; full list of members (7 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Return made up to 18/07/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
1 August 2000	Full accounts made up to 31 December 1999 (17 pages)
1 December 1999	Particulars of mortgage/charge (4 pages)
1 December 1999	Particulars of mortgage/charge (4 pages)
3 November 1999	Full accounts made up to 31 December 1998 (17 pages)
3 November 1999	Full accounts made up to 31 December 1998 (17 pages)
21 July 1999	Return made up to 18/07/99; full list of members (6 pages)
21 July 1999	Return made up to 18/07/99; full list of members (6 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (19 pages)
4 November 1998	Full accounts made up to 31 December 1997 (19 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
19 August 1998	Return made up to 18/07/98; no change of members (6 pages)
19 August 1998	Return made up to 18/07/98; no change of members (6 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
6 January 1998	New secretary appointed;new director appointed (2 pages)
6 January 1998	New secretary appointed;new director appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (17 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (17 pages)
20 August 1997	Return made up to 18/07/97; no change of members (6 pages)
20 August 1997	Return made up to 18/07/97; no change of members (6 pages)
2 July 1997	Company name changed R. mears & co. LIMITED\certificate issued on 03/07/97 (2 pages)
2 July 1997	Company name changed R. mears & co. LIMITED\certificate issued on 03/07/97 (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (18 pages)
17 October 1996	Full accounts made up to 31 December 1995 (18 pages)
22 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
11 December 1995	Ad 10/11/95--------- Â£ si 400000@1=400000 Â£ ic 400000/800000 (2 pages)
11 December 1995	Ad 10/11/95--------- Â£ si 400000@1=400000 Â£ ic 400000/800000 (2 pages)
18 August 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Full accounts made up to 31 December 1994 (17 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary resigned (8 pages)
18 August 1995	Full accounts made up to 31 December 1994 (17 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
9 April 1995	New secretary appointed;director resigned (2 pages)
9 April 1995	New secretary appointed;director resigned (2 pages)
19 May 1992	Full accounts made up to 31 December 1991 (17 pages)
19 May 1992	Full accounts made up to 31 December 1991 (17 pages)
16 August 1991	Full accounts made up to 31 December 1990 (18 pages)
16 August 1991	Full accounts made up to 31 December 1990 (18 pages)
11 October 1983	Company name changed\certificate issued on 11/10/83 (2 pages)
2 September 1983	Certificate of incorporation (1 page)
2 September 1983	Certificate of incorporation (1 page)

Cogent International Limited

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