COEX Partners Limited

Company Name	COEX Partners Limited
Company Status	Dissolved
Company Number	09301514
Category	Private Limited Company
Incorporation Date	7 November 2014(9 years, 5 months ago)
Dissolution Date	18 January 2024 (3 months ago)
Previous Name	COEX Partners (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alan Kelly
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	13 June 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr John Charles Ruskin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(same day as company formation)
Role	Broker
Country of Residence	England
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mr Steven Elton Hawksworth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Alexander Paul Gerskowitch
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Lee Hughes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Dorset Street London W1U 7NA

Director Name	Mr Nicolas Noel Andre Breteau
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2017(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Paul Simon Dunkley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(3 years after company formation)
Appointment Duration	1 year (resigned 12 December 2018)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Samuel John Ruiz
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC3M 3TQ

Director Name	Mr Mark Christopher Allen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 December

Charges

30 January 2015	Delivered on: 3 February 2015 Satisfied on: 9 February 2016 Persons entitled: Ed&F Man Financial Services Holdings Limited Classification: A registered charge Fully Satisfied

Filing History

23 December 2020	Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
27 November 2020	Appointment of Mr Mark Christopher Allen as a director on 30 September 2020 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
7 September 2020	Termination of appointment of Alexander Paul Gerskowitch as a director on 10 July 2020 (1 page)
16 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 March 2020	Full accounts made up to 31 December 2018 (25 pages)
12 December 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
3 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
20 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
31 July 2019	Second filing for the appointment of Alexander Gerskowitch as a director (6 pages)
22 July 2019	Termination of appointment of Paul James Ashley as a director on 13 June 2019 (1 page)
22 July 2019	Appointment of Mr Alan Kelly as a director on 13 June 2019 (2 pages)
26 April 2019	Termination of appointment of Nicolas Noel Andre Breteau as a director on 29 March 2019 (1 page)
5 February 2019	Full accounts made up to 31 December 2017 (25 pages)
28 January 2019	Termination of appointment of Samuel John Ruiz as a director on 22 January 2019 (1 page)
3 January 2019	Change of details for Tp Icap Plc as a person with significant control on 19 November 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
21 December 2018	Termination of appointment of Paul Simon Dunkley as a director on 12 December 2018 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
19 April 2018	Cessation of Alexander Paul Gerskowitch as a person with significant control on 30 November 2017 (1 page)
19 April 2018	Cessation of John Charles Ruskin as a person with significant control on 30 November 2017 (1 page)
19 April 2018	Notification of Tp Icap Plc as a person with significant control on 30 November 2017 (2 pages)
10 April 2018	Appointment of Mr Nicolas Noel Andre Breteau as a director on 30 November 2017 (2 pages)
9 April 2018	Appointment of Mr Paul Simon Dunkley as a director on 30 November 2017 (2 pages)
9 April 2018	Appointment of Paul James Ashley as a director on 30 November 2017 (2 pages)
9 April 2018	Appointment of Mr Samuel Juan Ruiz as a director on 30 November 2017 (2 pages)
9 March 2018	Registered office address changed from 43-45 Dorset Street London W1U 7NA to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 March 2018 (1 page)
5 March 2018	Termination of appointment of Lee Hughes as a director on 30 November 2017 (1 page)
12 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Appointment of Lee Hughes as a director on 6 April 2016 (2 pages)
8 August 2016	Appointment of Lee Hughes as a director on 6 April 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13 (3 pages)
14 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13 (3 pages)
2 March 2016	Appointment of Alexander Paul Gerskowitch as a director on 4 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2019 (3 pages)
2 March 2016	Appointment of Alexander Paul Gerskowitch as a director on 4 February 2016 (2 pages)
2 March 2016	Termination of appointment of Steven Elton Hawksworth as a director on 4 February 2016 (1 page)
2 March 2016	Termination of appointment of Steven Elton Hawksworth as a director on 4 February 2016 (1 page)
9 February 2016	Satisfaction of charge 093015140001 in full (4 pages)
9 February 2016	Satisfaction of charge 093015140001 in full (4 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12,500 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12,500 (5 pages)
3 February 2015	Registration of charge 093015140001, created on 30 January 2015 (22 pages)
3 February 2015	Registration of charge 093015140001, created on 30 January 2015 (22 pages)
29 December 2014	Consolidation of shares on 25 November 2014 (6 pages)
29 December 2014	Consolidation of shares on 25 November 2014 (6 pages)
22 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new class of ordinary b shares of Â£0.01 each 25/11/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of ordinary b shares of Â£0.01 each 25/11/2014 (34 pages)
16 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 10,000 (3 pages)
16 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 12,500 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 12,500 (4 pages)
16 December 2014	Statement of capital following an allotment of shares on 25 November 2014 GBP 10,000 (3 pages)
15 December 2014	Appointment of Mr Steven Elton Hawksworth as a director on 25 November 2014 (2 pages)
15 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
15 December 2014	Appointment of Mr Steven Elton Hawksworth as a director on 25 November 2014 (2 pages)
15 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
2 December 2014	Sub-division of shares on 18 November 2014 (5 pages)
2 December 2014	Sub-division of shares on 18 November 2014 (5 pages)
7 November 2014	Incorporation Statement of capital on 2014-11-07 GBP 1 (36 pages)
7 November 2014	Incorporation Statement of capital on 2014-11-07 GBP 1 (36 pages)

COEX Partners Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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