Cofunds Limited
03965289
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 08/01/2020
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 28 other boards
director · Since 12/04/2021
COMPANY DIRECTOR
BRITISH · FRANCE
Also on 5 other boards
director · Since 08/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 22/12/2021
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 22/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
director · Since 27/11/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
secretary · Since 19/05/2025
secretary · Since 19/05/2025
Former
corporate nominee secretary · Resigned 17/04/2000
corporate secretary · Resigned 08/02/2001
director · Resigned 25/10/2001
director · Resigned 22/11/2002
director · Resigned 19/02/2003
director · Resigned 24/04/2003
director · Resigned 24/04/2003
secretary · Resigned 24/04/2003
secretary · Resigned 24/10/2003
director · Resigned 31/01/2004
director · Resigned 24/10/2004
director · Resigned 30/06/2005
director · Resigned 18/04/2008
director · Resigned 02/12/2009
director · Resigned 16/12/2009
director · Resigned 31/03/2010
director · Resigned 31/01/2013
director · Resigned 22/05/2013
secretary · Resigned 22/05/2013
director · Resigned 22/05/2013
director · Resigned 22/05/2013
director · Resigned 12/07/2013
director · Resigned 25/09/2013
director · Resigned 19/10/2013
director · Resigned 31/07/2015
director · Resigned 31/12/2015
director · Resigned 31/05/2016
director · Resigned 30/10/2016
corporate secretary · Resigned 01/01/2017
director · Resigned 01/01/2017
director · Resigned 01/01/2017
director · Resigned 29/06/2018
director · Resigned 18/03/2019
director · Resigned 09/01/2020
director · Resigned 01/06/2021
director · Resigned 30/09/2021
director · Resigned 31/12/2022
secretary · Resigned 28/12/2024
director · Resigned 31/12/2024
secretary · Resigned 19/05/2025
director · Resigned 30/09/2025
Persons with Significant Control
Aegon Uk Investment Holdings Limited
Reg: 12884313 · Companies House · Limited By Shares
Notified 05/03/2021
Former PSCs
Cofunds Holdings Limited
Ceased 31/12/2016
Aegon Uk Plc
Ceased 05/03/2021
Change History
Active
Private Limited Company
LEVEL 26 THE LEADENHALL BUILDING
LONDON
Filing History100 filings
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person secretary company with change date
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
change person director company with change date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
capital allotment shares
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
capital allotment shares
appoint person director company with name date
auditors resignation company
termination director company with name termination date
auditors resignation company
capital allotment shares
capital allotment shares
confirmation statement with updates
accounts with accounts type full
capital allotment shares
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
capital allotment shares
change to a person with significant control
confirmation statement with no updates
cessation of a person with significant control
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
change to a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
accounts with accounts type full
change person director company with change date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
second filing of director termination with name
second filing of director termination with name
second filing of director termination with name
second filing of director termination with name
second filing of director termination with name
second filing of secretary termination with name
accounts amended with accounts type full
change person director company with change date
capital allotment shares
resolution
accounts with accounts type full