COGENT TRADING COMPANY LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)Amended document
2021-02-17 · Other
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)Agreement or contract
2020-09-30 · Other
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)Agreement or contract
2019-09-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)Agreement or contract
2018-08-21 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)Agreement or contract
2017-08-25 · Other
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)Agreement or contract
2016-08-17 · Other
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-08 · Share Related
(E)FSC1 - Return of Allotments
2012-02-08 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2011-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Annual return
1992-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1991-02-23 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-04 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1986-12-06 · Annual Return
(E)Annual return
1986-12-05 · Annual Return
(E)Annual return
1985-04-17 · Annual Return
(E)Annual return
1984-08-17 · Annual Return
(E)Annual return
1984-08-17 · Annual Return
(E)Memorandum of satisfaction
1983-11-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-16 · Other
(E)Certificate of Registration of Charge
1983-03-16 · Charges
(E)Notice of registered office and any change thereof
1982-11-26 · Address Change
(E)Notice of registered office and any change thereof
1982-11-15 · Address Change
(E)Annual return
1982-05-28 · Annual Return
(E)Annual return
1982-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-16 · Other
(E)Annual return
1980-03-07 · Annual Return
(E)Annual return
1979-08-09 · Annual Return
(E)Annual return
1978-08-10 · Annual Return
(E)Annual return
1977-10-08 · Annual Return
(E)Annual return
1976-08-31 · Annual Return
(E)Annual return
1975-06-02 · Annual Return
(E)Annual return
1974-04-19 · Annual Return
(E)Annual return
1973-08-14 · Annual Return
(E)Annual return
1972-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-13 · Other
(E)Annual return
1971-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1971-03-13 · Address Change
(E)Annual return
1970-03-09 · Annual Return
(E)Annual return
1969-02-25 · Annual Return
(E)Annual return
1968-04-02 · Annual Return
(E)FIB - Return of allotments
1967-04-19 · Other
(E)Ordinary resolution
1967-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1967-04-18 · Other
(E)Annual return
1967-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-14 · Other
(E)Annual return
1966-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-21 · Other
(E)Notice of registered office and any change thereof
1965-01-27 · Address Change
(E)Annual return
1965-01-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)Amended document | Other | 2021-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)Agreement or contract | Other | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)Agreement or contract | Other | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)Agreement or contract | Other | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)Agreement or contract | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)Agreement or contract | Other | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-15 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-16 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Annual return | Annual Return | 1979-08-09 | |
| (E)Annual return | Annual Return | 1978-08-10 | |
| (E)Annual return | Annual Return | 1977-10-08 | |
| (E)Annual return | Annual Return | 1976-08-31 | |
| (E)Annual return | Annual Return | 1975-06-02 | |
| (E)Annual return | Annual Return | 1974-04-19 | |
| (E)Annual return | Annual Return | 1973-08-14 | |
| (E)Annual return | Annual Return | 1972-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-13 | |
| (E)Annual return | Annual Return | 1971-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-13 | |
| (E)Annual return | Annual Return | 1970-03-09 | |
| (E)Annual return | Annual Return | 1969-02-25 | |
| (E)Annual return | Annual Return | 1968-04-02 | |
| (E)FIB - Return of allotments | Other | 1967-04-19 | |
| (E)Ordinary resolution | Other | 1967-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1967-04-18 | |
| (E)Annual return | Annual Return | 1967-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-14 | |
| (E)Annual return | Annual Return | 1966-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-01-27 | |
| (E)Annual return | Annual Return | 1965-01-27 |
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