OLSWANG COSEC LIMITED

Company number 04051235

Date	Type	Description	View / Download
09 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(36 pages)
09 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
09 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
15 May 2017	AD01	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017	(1 page)
10 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(11 pages)
10 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
31 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(34 pages)
31 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
13 Sep 2016	TM01	Termination of appointment of Duncan Francis Mcdonald as a director on 2 September 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
16 Jun 2016	TM01	Termination of appointment of Stephen Howard Rosen as a director on 30 April 2016	(1 page)
04 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 April 2015	(11 pages)
04 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15	(27 pages)
04 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15	(1 page)
04 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15	(3 pages)
03 Nov 2015	TM02	Termination of appointment of Asha Morjaria as a secretary on 30 October 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(8 pages)
04 Sep 2015	TM01	Termination of appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 31 March 2015	(1 page)
22 Jul 2015	AP01	Appointment of Duncan Francis Mcdonald as a director on 24 June 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Mark Hugh David Bertram as a director on 24 June 2015	(3 pages)
04 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(11 pages)
19 Nov 2014	AP01	Appointment of Stephen Howard Rosen as a director on 4 November 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Christopher Alan Mackie as a director on 4 November 2014	(3 pages)
19 Nov 2014	AP01	Appointment of Fabrizio Attilio Giuseppe Carpanini as a director on 4 November 2014	(3 pages)