COHEN & COMPANY FINANCIAL LIMITED
LONDON EURODEKANIA MANAGEMENT LIMITED COHEN & COMPANY FINANCIAL LIMITED DUSTCROFT LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 05894236
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 13 December 2016 GBP 8,008,011 . The most likely internet sites of COHEN & COMPANY FINANCIAL LIMITED are www.cohencompanyfinancial.co.uk, and www.cohen-company-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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.Cohen Company Financial Limited is a Private Limited Company. The company registration number is 05894236. Cohen Company Financial Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Cohen Company Financial Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COHEN, Daniel Gideon is a Director of the company. VERNHES, Paul Edouard Pierre Michel is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCENTEE, James has been resigned. Director NOONAN, Gareth Howard has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAMAMONJIARISOA, Toavina Andrianina has been resigned. Director RICCIARDI, Christopher has been resigned. Director WOODWORTH, Erik has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 05 October 2009
Director
COHEN, Daniel Gideon
Appointed Date: 14 September 2006
56 years old
Director
VERNHES, Paul Edouard Pierre Michel
Appointed Date: 04 October 2013
55 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 October 2009
Appointed Date: 02 August 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 14 September 2006
Appointed Date: 02 August 2006
55 years old
Director
MCENTEE, James
Resigned: 04 October 2013
Appointed Date: 14 September 2006
68 years old
Director
NOONAN, Gareth Howard
Resigned: 04 May 2016
Appointed Date: 16 November 2012
61 years old
Nominee Director
PUDGE, David John
Resigned: 14 September 2006
Appointed Date: 02 August 2006
60 years old
Director
RAMAMONJIARISOA, Toavina Andrianina
Resigned: 12 May 2011
Appointed Date: 10 July 2009
50 years old
Director
RICCIARDI, Christopher
Resigned: 14 September 2011
Appointed Date: 14 September 2006
56 years old
Director
WOODWORTH, Erik
Resigned: 10 July 2009
Appointed Date: 15 March 2007
52 years old

Persons With Significant Control

Institutional Financial Markets, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

COHEN & COMPANY FINANCIAL LIMITED Events

03 May 2017
Group of companies' accounts made up to 31 December 2016
13 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 8,008,011
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 77 more events
21 Sep 2006
Director resigned
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
02 Aug 2006
Incorporation

COHEN & COMPANY FINANCIAL LIMITED Charges

5 July 2012
Rent deposit deed
Delivered: 18 July 2012
Status: Satisfied on 5 August 2014
Persons entitled: Natixis
Description: Deposit balance see image for full details.
7 December 2007
Rent deposit deed
Delivered: 13 December 2007
Status: Satisfied on 5 August 2014
Persons entitled: Mayfair Real Estate Limited
Description: Its interest in the interest bearing deposit account. See…

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