Company Summary

Cogent Fund Nominees Limited was set up on Monday the 11th of July 2005. Their current address is The Coach House,Dundanion,Blackrock Road,Blackrock Cork, and the company status is Normal. The company's current directors John McCarthy and Margaret Connolly have been the director of 59 other Irish companies between them; 23 of which are now closed. Cogent Fund Nominees Limited has 2 shareholders. This Irish company shares its Eircode with at least 17 other companies.

Company Name:Cogent Fund Nominees Limited
Company Status:NORMAL
Company Address:The Coach House,
Dundanion,
Blackrock Road,
Blackrock Cork
Key Executive:John McCarthy
Company Size:Log-In To View

Key Contact Profile

John McCarthy is a Company Director of Cogent Fund Nominees Limited since 2005 and a listed Director of 5 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Cogent Fund Nominees Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR19/05/201624/05/2016Join Up
B1 ANNUAL RETURN31/03/201628/04/2016Join Up
ACCOUNT DETAILS30/09/201528/04/2016Join Up
G1 ORDINARY RESOLUTION01/09/201422/05/2015Join Up
B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION01/09/201422/05/2015Join Up
THIS COMPANY HAS 38 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Cogent Fund Nominees Limited for Free.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:10/07/2014
Latest Accounts Filed:08/02/2010
Report Based on Accounts:30/06/2009
Next Set of Accounts Due:31/03/2017
Overdue:No
Credit Score:Free To View

Free Credit Rating

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Directors

Satisfy due diligence requirments on Cogent Fund Nominees Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Cogent Fund Nominees Limited and Anti-Money Laundering checks (AML checks) on Cogent Fund Nominees Limited

Director:John McCarthy
Director:Margaret Connolly

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

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