CO-INVESTMENT PARTNERS LTD.
| Status | ACTIVE |
| Company No. | 10238041 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2016 |
| Age | 7 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CO-INVESTMENT PARTNERS LTD. is an active private limited company with number 10238041. It was incorporated 7 years, 11 months, 5 days ago, on 17 June 2016. The company address is 35 New Broad Street 35 New Broad Street, London, EC2M 1NH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-16
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Curt Rutger Harald Linderoth
Appointment date: 2021-10-29
Documents
Termination director company with name termination date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Wolfgang Riedel
Termination date: 2021-10-29
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Change to a person with significant control
Date: 18 Dec 2020
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Target Advisors Sa
Change date: 2019-09-25
Documents
Accounts with accounts type micro entity
Date: 11 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Cessation of a person with significant control
Date: 17 Jun 2020
Action Date: 25 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christian Wolfgang Riedel
Cessation date: 2019-09-25
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Termination director company with name termination date
Date: 28 Nov 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Pierre Robert Mory
Termination date: 2018-11-27
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Notification of a person with significant control
Date: 27 Jun 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Target Advisors Sa
Notification date: 2018-02-01
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Pierre Robert Mory
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mr Hans Peter Bader
Documents
Capital allotment shares
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-01
Capital : 320 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Old address: 23 Wenlock Road Flat 313 London N1 7st United Kingdom
Change date: 2017-10-11
New address: 35 New Broad Street New Broad Street House London EC2M 1NH
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-25
Officer name: Mr Christian Wolfgang Riedel
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 22 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-22
Capital : 160 GBP
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christian Riedel
Notification date: 2017-05-26
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 17 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephan Seissl
Notification date: 2016-06-17
Documents
Capital allotment shares
Date: 21 Jun 2017
Action Date: 26 May 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-05-26
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lilia Valentinova Stoyanova
Termination date: 2017-05-01
Documents
Resolution
Date: 19 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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