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COMSEC CONSULTING (UK) LIMITED

Company number 05435883

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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)
16 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
22 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
11 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
09 Mar 2012 TM01 Termination of appointment of Roy Harari as a director
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 TM01 Termination of appointment of Stuart Okin as a director
18 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Nissim Bar El on 18 May 2011
18 May 2011 CH03 Secretary's details changed for Ms Liat Koren on 18 May 2011
26 Oct 2010 CH03 Secretary's details changed for Ms Liat Koren on 20 October 2010
25 Oct 2010 AP03 Appointment of Ms Liat Koren as a secretary
25 Oct 2010 TM02 Termination of appointment of Mark Lichtin as a secretary
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Roy Harari on 2 February 2010
16 Jul 2010 CH01 Director's details changed for Nissim Bar El on 2 February 2010
16 Jul 2010 CH01 Director's details changed for Mr Stuart Okin on 2 February 2010
23 Jun 2009 363a Return made up to 26/04/09; full list of members
23 Jun 2009 288c Director's change of particulars / nissim bar el / 10/01/2008
23 Jun 2009 288a Director appointed mr stuart okin
23 Jun 2009 288b Appointment terminated director hehk van der heijden
29 May 2009 AA Accounts for a small company made up to 31 December 2008