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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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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24 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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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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31 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
AP01 |
Appointment of Mr Lauritz Bolton as a director on 1 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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02 Dec 2021 |
AP01 |
Appointment of Mr Nicolai Klinkby as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Johnathon Douglas Fraser as a director on 1 December 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Allan Auning-Hansen as a director on 10 November 2021
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12 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Thomas Kusk Noroxe on 12 February 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Allan Auning-Hansen on 12 February 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 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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12 Feb 2020 |
AP01 |
Appointment of Mr Thomas Kusk Noroxe as a director on 1 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Allan Auning-Hansen as a director on 1 February 2020
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12 Feb 2020 |
TM01 |
Termination of appointment of Morten Lodal Askekilde as a director on 1 February 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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26 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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