- Company Overview for COSEC ONLINE LIMITED (05360016)
- Filing history for COSEC ONLINE LIMITED (05360016)
- People for COSEC ONLINE LIMITED (05360016)
- More for COSEC ONLINE LIMITED (05360016)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Feb 2017 | TM02 | Termination of appointment of Dunstana Adeshola Davies as a secretary on 18 January 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Vistra Nominees (Uk) Limited as a director on 18 January 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Dunstana Adeshola Davies as a director on 18 January 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Benjamin Fielding as a director on 18 January 2017 | |
06 Feb 2017 | AP04 | Appointment of Accomplish Secretaries Limited as a secretary on 18 January 2017 | |
06 Feb 2017 | AP01 | Appointment of Mr Barry Anthony Gowdy as a director on 18 January 2017 | |
06 Feb 2017 | AP01 | Appointment of Mr David Rudge as a director on 18 January 2017 | |
06 Feb 2017 | AP01 | Appointment of Mr Paul John Cooper as a director on 18 January 2017 | |
06 Feb 2017 | AD01 | Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 February 2017 | |
18 Aug 2016 | CH01 | Director's details changed for Mr Benjamin Fielding on 15 August 2016 | |
18 Aug 2016 | CH01 | Director's details changed for Mr Benjamin Fielding on 15 August 2016 | |
21 Jul 2016 | CH02 | Director's details changed for Orangefield Services (Uk) Limited on 15 July 2016 | |
21 Jul 2016 | CH02 | Director's details changed for Orangefield Nominees Limited on 15 July 2016 | |
11 Jul 2016 | CH02 | Director's details changed for Waterlow Nominees Limited on 30 March 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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09 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Joanne Vines as a director on 7 July 2015 | |
07 Jul 2015 | AP01 | Appointment of Mr Benjamin Fielding as a director on 7 July 2015 | |
25 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Mar 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 | |
16 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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09 Jan 2015 | CH01 | Director's details changed for Mrs Joanne Vines on 3 December 2014 | |
08 Dec 2014 | CH02 | Director's details changed for Waterlow Nominees Limited on 3 December 2014 | |
08 Dec 2014 | CH01 | Director's details changed for Mrs Joanne Vines on 3 December 2014 | |
04 Dec 2014 | AD01 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 4 December 2014 |