COMSEC CONSULTING (UK) LIMITED

Company number 05435883

Date	Type	Description	View / Download
06 Apr 2020	AP01	Appointment of Mr Ehud Ertel as a director on 6 April 2020	(2 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
25 Jun 2019	AP01	Appointment of Mr Yan Apelfeld as a director on 25 June 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
17 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
04 May 2018	AP01	Appointment of Mrh Ronen Sternbach as a director on 3 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Jochanan Sommerfeld as a director on 3 May 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
04 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(10 pages)
12 Dec 2016	TM02	Termination of appointment of Liat Koren as a secretary on 12 December 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	(3 pages)
22 Apr 2016	AA	Full accounts made up to 27 December 2014	(10 pages)
08 Feb 2016	AP01	Appointment of Mr Jochanan Sommerfeld as a director on 8 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Itzhak Weinreb as a director on 8 February 2016	(1 page)
08 Feb 2016	AA01	Previous accounting period extended from 27 December 2015 to 31 December 2015	(1 page)
08 Feb 2016	AD01	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to 37 Broadhurst Gardens London NW6 3QT on 8 February 2016	(1 page)
16 Dec 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
16 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
07 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	(4 pages)
17 Dec 2014	TM01	Termination of appointment of Nissim Bar El as a director on 30 September 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Itzhak Weinreb as a director on 1 October 2014	(2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)

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