COGNIS CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06668733
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of COGNIS CAPITAL MANAGEMENT LIMITED are www.cogniscapitalmanagement.co.uk, and www.cognis-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognis Capital Management Limited is a Private Limited Company. The company registration number is 06668733. Cognis Capital Management Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Cognis Capital Management Limited is 71 75 Shelton Street London Wc2h 9jq. . TABOR, Myra is a Secretary of the company. TABOR, Myra is a Director of the company. Secretary SMITH, Gillian has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TABOR, Myra
Appointed Date: 21 June 2011

Director
TABOR, Myra
Appointed Date: 08 August 2008
68 years old

Resigned Directors

Secretary
SMITH, Gillian
Resigned: 21 June 2011
Appointed Date: 08 August 2008

Persons With Significant Control

Ms Myra Tabor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

COGNIS CAPITAL MANAGEMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

11 Aug 2015
Register(s) moved to registered inspection location 53 Davies Street London W1K 5JH
...
... and 15 more events
07 May 2010
Total exemption small company accounts made up to 30 November 2009
18 Aug 2009
Return made up to 08/08/09; full list of members
08 Aug 2009
Accounting reference date extended from 31/08/2009 to 30/11/2009
04 Sep 2008
Registered office changed on 04/09/2008 from c/o schulte roth & zabel international LLP heathcoat house, 20 savile row london W1S 3PR
08 Aug 2008
Incorporation