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THE DANISH-UK CHAMBER OF COMMERCE LIMITED

Company number 02416078

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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)
27 Mar 2024 CH04 Secretary's details changed for Cosec Direct Limited on 19 March 2024
27 Mar 2024 AD01 Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 27 March 2024
04 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2022 CH04 Secretary's details changed for Cosec Direct Limited on 16 September 2022
20 Sep 2022 AD01 Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 20 September 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
23 Sep 2020 CH04 Secretary's details changed for Cosec Direct Limited on 23 September 2020
23 Sep 2020 AD01 Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 23 September 2020
05 Aug 2020 AD01 Registered office address changed from 55 Sloane Street London SW1X 9SR to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 5 August 2020
05 Aug 2020 AP04 Appointment of Cosec Direct Limited as a secretary on 5 August 2020
05 Aug 2020 TM02 Termination of appointment of Goodwille Limited as a secretary on 5 August 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
04 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
06 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 TM01 Termination of appointment of Dennis Jesper Englund as a director on 16 July 2018
16 Jul 2018 TM01 Termination of appointment of Hans Christian Iversen as a director on 13 July 2018
16 Jul 2018 TM01 Termination of appointment of Conny Kalcher as a director on 15 July 2018
16 Jul 2018 TM01 Termination of appointment of Benedikte Malling Bech as a director on 15 July 2018