COBRA FINANCIAL SERVICES LIMITED
LONDON BKG FINANCIAL SERVICES LIMITED BURROWS KEITH GROUP LIMITED BURROWS KEITH & ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 02316414
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address COBRA, 11TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 120,447 . The most likely internet sites of COBRA FINANCIAL SERVICES LIMITED are www.cobrafinancialservices.co.uk, and www.cobra-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobra Financial Services Limited is a Private Limited Company. The company registration number is 02316414. Cobra Financial Services Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Cobra Financial Services Limited is Cobra 11th Floor 1 Minster Court Mincing Lane London England Ec3r 7aa. . BURROWS, Stephen Mark is a Director of the company. STANLEY, David George Edward is a Director of the company. WALLIS, Lee Grant is a Director of the company. Secretary BOWLER, Michael has been resigned. Secretary CHEVERTON, Peter James has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Secretary WILLOW TAXATION & SECRETARIAL SERVICES LIMITED has been resigned. Director ARMSTRONG, Jeffrey Mark Alan has been resigned. Director BAKER, David Frank has been resigned. Director BOWLER, Michael has been resigned. Director BRIGHT, Peter John has been resigned. Director FAIRCHILD, Warren Robert has been resigned. Director HEWETT, David Christopher has been resigned. Director KEITH, Colin Reginald has been resigned. Director KENNEDY, Martin James has been resigned. Director MANKELOW, John Stanley has been resigned. Director PEASEY, Mark has been resigned. Director POULTON, Hannah has been resigned. The company operates in "Life insurance".


Current Directors

Director
BURROWS, Stephen Mark

65 years old
Director
STANLEY, David George Edward
Appointed Date: 23 September 2009
55 years old
Director
WALLIS, Lee Grant
Appointed Date: 29 April 1992
69 years old

Resigned Directors

Secretary
BOWLER, Michael
Resigned: 14 March 2006
Appointed Date: 24 March 1995
Secretary
CHEVERTON, Peter James
Resigned: 24 March 1995
Secretary
SLC REGISTRARS LIMITED
Resigned: 20 March 2013
Appointed Date: 06 August 2007
Secretary
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2007
Appointed Date: 14 March 2006
Director
ARMSTRONG, Jeffrey Mark Alan
Resigned: 22 March 1993
68 years old
Director
BAKER, David Frank
Resigned: 31 August 2015
Appointed Date: 23 May 2014
63 years old
Director
BOWLER, Michael
Resigned: 03 February 2006
64 years old
Director
BRIGHT, Peter John
Resigned: 03 February 2006
Appointed Date: 01 July 2000
68 years old
Director
FAIRCHILD, Warren Robert
Resigned: 30 October 2015
Appointed Date: 01 July 2000
58 years old
Director
HEWETT, David Christopher
Resigned: 06 March 1995
77 years old
Director
KEITH, Colin Reginald
Resigned: 02 March 1998
78 years old
Director
KENNEDY, Martin James
Resigned: 06 March 1995
81 years old
Director
MANKELOW, John Stanley
Resigned: 31 December 2005
Appointed Date: 20 November 2001
76 years old
Director
PEASEY, Mark
Resigned: 31 December 2001
Appointed Date: 01 July 2000
62 years old
Director
POULTON, Hannah
Resigned: 23 September 2009
Appointed Date: 03 February 2006
50 years old

Persons With Significant Control

Character Investements Ltd
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

COBRA FINANCIAL SERVICES LIMITED Events

26 May 2017
Confirmation statement made on 15 May 2017 with updates
28 Dec 2016
Full accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 120,447
17 Jun 2016
Termination of appointment of Warren Robert Fairchild as a director on 30 October 2015
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 142 more events
12 Jan 1989
Accounting reference date notified as 31/12
11 Jan 1989
Director resigned;new director appointed
11 Jan 1989
Secretary resigned;new secretary appointed
11 Jan 1989
Registered office changed on 11/01/89 from: 2 baches street, london, N1 6UB
11 Nov 1988
Incorporation

COBRA FINANCIAL SERVICES LIMITED Charges

20 March 2015
Charge code 0231 6414 0007
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
18 September 2012
Debenture
Delivered: 22 September 2012
Status: Satisfied on 13 April 2015
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over all property and assets…
24 July 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 22 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Guarantee & debenture
Delivered: 28 June 2006
Status: Satisfied on 14 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied on 26 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1998
Legal mortgage
Delivered: 15 January 1999
Status: Satisfied on 23 June 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 63 bellfield pixton way addington london…
31 December 1998
Legal mortgage
Delivered: 15 January 1999
Status: Satisfied on 23 June 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 49 woodpecker mount pixton way addington…

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