COMMSALE 2000 LIMITED

Company number 03903856

Date	Type	Description	View / Download
10 Apr 2019	RP04PSC05	Second filing to change the details of Quilter Plc as a person with significant control	(8 pages)
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019.	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(5 pages)
19 Dec 2018	RP04PSC02	Second filing for the notification of Old Mutual Wealth Management Limited as a person with significant control	(7 pages)
19 Oct 2018	AP01	Appointment of Mr Kevin Stephen Lee-Crossett as a director on 5 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Steven Isidore Moise Braudo as a director on 5 October 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Apr 2018	PSC05	Change of details for Quilter Plc as a person with significant control on 27 March 2018 ANNOTATION Clarification a second filed PSC05 was registered on 10/04/2019	(3 pages)
17 Apr 2018	PSC05	Change of details for Old Mutual Wealth Management Limited as a person with significant control on 27 March 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
12 Oct 2017	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 12 October 2017	(1 page)
12 Oct 2017	PSC02	Notification of Old Mutual Wealth Management Limited as a person with significant control on 29 September 2017 ANNOTATION Clarification a second filed PSC02 was registered on 19/12/2018.	(1 page)
12 Oct 2017	PSC07	Cessation of Old Mutual Plc as a person with significant control on 29 September 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Mark Oscar Satchel as a director on 29 September 2017	(2 pages)
06 Oct 2017	TM02	Termination of appointment of Paul Forsythe as a secretary on 29 September 2017	(1 page)
06 Oct 2017	AP04	Appointment of Omw Cosec Services Limited as a secretary on 29 September 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Iain Anthony Pearce as a director on 29 September 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Colin Robert Campbell as a director on 29 September 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Robert Harold Coxon as a director on 29 September 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Steven Isidore Moise Braudo as a director on 29 September 2017	(2 pages)
09 Jun 2017	SH20	Statement by Directors	(1 page)
09 Jun 2017	SH19	Statement of capital on 9 June 2017 GBP 250,001	(4 pages)
09 Jun 2017	CAP-SS	Solvency Statement dated 22/05/17	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(15 pages)

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