COGNOR INTERNATIONAL FINANCE PLC
LONDON

Hellopages » City of London » City of London » EC4A 3AE
Company number 08747323
Status Active
Incorporation Date 24 October 2013
Company Type Public Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50,000 . The most likely internet sites of COGNOR INTERNATIONAL FINANCE PLC are www.cognorinternationalfinance.co.uk, and www.cognor-international-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognor International Finance Plc is a Public Limited Company. The company registration number is 08747323. Cognor International Finance Plc has been working since 24 October 2013. The present status of the company is Active. The registered address of Cognor International Finance Plc is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BARSZCZ, Dominik is a Director of the company. ZOLA, Krzysztof is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 December 2014

Director
BARSZCZ, Dominik
Appointed Date: 24 October 2013
49 years old

Director
ZOLA, Krzysztof
Appointed Date: 24 October 2013
53 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 December 2014
Appointed Date: 24 October 2013

Persons With Significant Control

Mr Przemyslaw Sztuczkowski
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Cognor S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COGNOR INTERNATIONAL FINANCE PLC Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000

30 Apr 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Director's details changed for Krzysztof Zola on 1 December 2014
...
... and 8 more events
18 Nov 2013
Commence business and borrow
18 Nov 2013
Trading certificate for a public company
25 Oct 2013
Director's details changed for Krzysztof Zola on 24 October 2013
25 Oct 2013
Director's details changed for Dominik Barszcz on 24 October 2013
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 50,000

COGNOR INTERNATIONAL FINANCE PLC Charges

4 February 2014
Charge code 0874 7323 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch as Pledgee
Description: Notification of addition to or amendment of charge…