COFACE UK HOLDINGS LIMITED: Filings
Overview
| Company Name | COFACE UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00633819 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COFACE UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 10, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Compagnie Francaise D'assurance Pour Le Commerce Exterieur Sa as a person with significant control on Jun 12, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Gary Byrne as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Eric Vaingnedroye as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Gary Byrne as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Share as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Benoit Urbin as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Frederic Bourgeois as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1RP to 34 Clarendon Road Watford WD17 1JJ on Apr 05, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jean-Baptiste Claude Andre Leverrier as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0