Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of Mrs Marion Rachel O'hara as a director on 7 February 2024
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02 May 2024 |
AP01 |
Appointment of Ms Sally Frances Bailey as a director on 7 February 2024
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26 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ
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02 Apr 2024 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 21 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Sidonie Kingsmill as a director on 25 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Ms Catherine Alice Wiley on 18 November 2022
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21 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS
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20 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
AD01 |
Registered office address changed from 15B Berghem Mews Blythe Road London W14 0HN to 10-18 Union Street London SE1 1SZ on 24 May 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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11 Feb 2022 |
CH01 |
Director's details changed for Ms Catherine Alice Wiley on 4 February 2022
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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25 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
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24 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 23 September 2020
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30 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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07 Apr 2020 |
AP01 |
Appointment of Sidonie Kingsmill as a director on 6 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Emma Jennifer Gervasio as a director on 6 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Ms Catherine Alice Wiley as a director on 6 March 2020
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30 Mar 2020 |
TM01 |
Termination of appointment of Angus Gillies Maclennan as a director on 6 March 2020
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