COBALT ADVISORY SERVICES LIMITED
LONDON COBALT INVESTMENT MANAGEMENT LIMITED

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Company number 07973457
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Registration of charge 079734570001, created on 15 November 2016. The most likely internet sites of COBALT ADVISORY SERVICES LIMITED are www.cobaltadvisoryservices.co.uk, and www.cobalt-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cobalt Advisory Services Limited is a Private Limited Company. The company registration number is 07973457. Cobalt Advisory Services Limited has been working since 02 March 2012. The present status of the company is Active. The registered address of Cobalt Advisory Services Limited is 9 Bonhill Street London Ec2a 4dj. . BUTLER-GALLIE, Stuart is a Secretary of the company. BAGSHAWE, James Richard is a Director of the company. BISHOP, Richard Geoffrey is a Director of the company. GRINT, Colin Malcolm is a Director of the company. Director TESTA, David Alan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BUTLER-GALLIE, Stuart
Appointed Date: 07 November 2012

Director
BAGSHAWE, James Richard
Appointed Date: 02 March 2012
66 years old

Director
BISHOP, Richard Geoffrey
Appointed Date: 07 November 2012
60 years old

Director
GRINT, Colin Malcolm
Appointed Date: 21 January 2016
55 years old

Resigned Directors

Director
TESTA, David Alan
Resigned: 21 December 2015
Appointed Date: 07 November 2012
62 years old

Persons With Significant Control

Cobalt Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COBALT ADVISORY SERVICES LIMITED Events

02 May 2017
Confirmation statement made on 2 March 2017 with updates
19 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Nov 2016
Registration of charge 079734570001, created on 15 November 2016
27 Oct 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

...
... and 13 more events
09 Nov 2012
Appointment of Mr Richard Geoffrey Bishop as a director
09 Nov 2012
Appointment of Mr Stuart Butler-Gallie as a secretary
08 Oct 2012
Company name changed cobalt investment management LIMITED\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-09-25

08 Oct 2012
Change of name notice
02 Mar 2012
Incorporation

COBALT ADVISORY SERVICES LIMITED Charges

15 November 2016
Charge code 0797 3457 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…