Cofunds Limited. net worth, address, company information. Free

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Cofunds Limited (registration number 03965289) is a private limited company incorporated on 2000-04-05 originating in United Kingdom. This firm is situated at Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. Having undergone a change in 2000-12-01, the previous name this company used was Consolidated Funds Limited. Cofunds Limited operates SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Cofunds Limited
Number	03965289
Date of Incorporation:	2000/04/05
End of financial year:	31 December
Address:	Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 9 directors that can be found in the company, we can name: Christina M. (appointed on 22 January 2024), Duncan R. (appointment date: 21 July 2022), Michael D. (appointed on 22 December 2021). 1 secretary is present: James M. (appointed on 01 January 2017). The official register lists 3 persons of significant control, namely: Aegon Uk Investment Holdings Limited can be found at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aegon Uk Plc can be found at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Cofunds Holdings Limited can be found at Coleman Street, EC2R 5AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aegon Uk Investment Holdings Limited

5 March 2021

Address	Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12884313
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aegon Uk Plc

1 January 2017 - 5 March 2021

Address	Level 26 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	Laws Of England And Wales
Legal form	Public Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cofunds Holdings Limited

6 April 2016 - 31 December 2016

Address	One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04022350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 20th, May 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 20th, May 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, May 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 14th, May 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 24th, August 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 29th, June 2018 \| accounts	Free Download (27 pages)
(AAMD) Amended full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 2nd, May 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 1st October 2015 filed on: 20th, October 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 5th, June 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 1st October 2014 filed on: 15th, October 2014 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, April 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 1st October 2013 filed on: 11th, October 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 11th October 2013: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 5th, June 2013 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2013 filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 23rd, April 2012 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2012 filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 16th, May 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2011 filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 27th, May 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return up to 5th April 2010 filed on: 5th, May 2010 \| annual return	Free Download (21 pages)
(363a) Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 7th, May 2009 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 3rd, October 2008 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to 10th April 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 9th, October 2006 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 24th April 2006 annual return
(363s) Annual return drawn up to 24th April 2006 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 12th May 2005 with complete member list filed on: 12th, May 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 21st, September 2004 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 21st, September 2004 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 21st April 2004 annual return
(363s) Annual return drawn up to 21st April 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 7th May 2003 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 7th May 2003 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 9th May 2002 annual return
(363s) Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 9th May 2002 annual return
(AA) Full accounts for the period ending 31st December 2000 filed on: 2nd, February 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 2nd, February 2002 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 9th May 2001 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary resigned;director's particulars changed) up to 9th May 2001 annual return
(363s) Annual return drawn up to 9th May 2001 with complete member list filed on: 9th, May 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary resigned;director's particulars changed) up to 9th May 2001 annual return
(225) Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 25th, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 25th, August 2000 \| accounts	Free Download (1 page)