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COBALT SOLUTIONS AUSTRALIA LIMITED

Company number FC023757

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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)
01 Nov 2013 OSDS01 Closure of UK establishment(s) BR006469 and overseas company FC023757 on 29 October 2013
07 Jun 2010 OSCH01 Details changed for a UK establishment - BR006469 Address Change 1ST floor, 3 america square, london, EC3N 2LR,18 May 2010
26 May 2010 OSCH02 Details changed for an overseas company - Amp Builiding, 33 Alfred Street, Sydney, Nsw, Australia, Australia
25 Oct 2006 BR6 BR006469 pa terminated 18/09/06 watson gerald alistair
27 Jun 2006 AA Full accounts made up to 31 December 2004
08 Mar 2005 BR5 BR006469 name change 01/03/05 cobalt results in runoff
08 Mar 2005 BR3 Change of name 17/02/05 cobalt r
19 May 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 BR4 Dir resigned 20/10/03 estcourt robert henry
05 Jan 2004 BR4 Dir appointed 20/11/03 hodgett peter maurice nsw australia
04 Jun 2003 AA Full accounts made up to 31 December 2002
14 May 2003 BR4 Dir appointed 12/02/03 bowers debra frances nsw australian
14 May 2003 BR4 Dir resigned 31/01/03 de cure marc joseph
14 May 2003 BR4 Dir appointed 13/11/02 hoole simon john nsw australia
14 May 2003 BR4 Dir resigned 14/02/03 leaming paul donald
14 May 2003 BR4 Dir appointed 12/02/03 clarke peter william thornleigh australia
21 Jun 2002 BR4 Sec resigned 30/10/01 watson gerald alistair
21 Jun 2002 BR4 Sec appointed 30/10/01 richardson david elwyn unit 1 14 church street woollongong new south wales nsw 2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec appointed 30/10/01 richardson david elwyn unit 1 14 church street woollongong new south wales nsw 2500
28 Feb 2002 BR1-PAR BR006469 pa appointed gerald alistair watson amp (uk) financial services corporate secretariat amp lynch wood peterborough PE2 6FY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR006469 pa appointed gerald alistair watson amp (uk) financial services corporate secretariat amp lynch wood peterborough PE2 6FY
28 Feb 2002 BR1-PAR BR006469 pr appointed william john bower 70 prince george avenue london W4 4SP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR006469 pr appointed william john bower 70 prince george avenue london W4 4SP
28 Feb 2002 BR1-BCH BR006469 registered
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR006469 registered
28 Feb 2002 BR1 Initial branch registration