Menna Overview
Here’s a quick overview of COGENT INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1990.
COGENT INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No02528556
- Age35 years 11 months Incorporated 7 August 1990
- Officers3
Address
16 Eastcheap, London, EC3M 1BD, England
COGENT INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 7 August 1990 and based in London, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65202 Non-life reinsurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Dec 2021
Memorandum Articles
4 Years Ago on 04 Nov 2021
Resolution
4 Years Ago on 04 Nov 2021
Capital Allotment Shares
4 Years Ago on 16 Aug 2021
Capital Allotment Shares
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Resolution
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 07 Jun 2021
Change Of Name Notice
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Group
6 Years Ago on 18 Dec 2019
Capital Cancellation Shares
6 Years Ago on 25 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKECHNIE, Duncan Alexander James | secretary | 31 Mar 2004 | |
| BISHOP, Mark John Alexander | director | May 1959 | 01 Jan 1970 |
| MCKECHNIE, Duncan Alexander James | director | May 1958 | 31 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark John Alexander Bishop | May 1959 | 06 Apr 2016 |
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Here’s a quick overview of COGENT INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1990.