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COSEC ONLINE LIMITED

Company number 05360016

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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)
06 Feb 2017 TM02 Termination of appointment of Dunstana Adeshola Davies as a secretary on 18 January 2017
06 Feb 2017 TM01 Termination of appointment of Vistra Nominees (Uk) Limited as a director on 18 January 2017
06 Feb 2017 TM01 Termination of appointment of Dunstana Adeshola Davies as a director on 18 January 2017
06 Feb 2017 TM01 Termination of appointment of Benjamin Fielding as a director on 18 January 2017
06 Feb 2017 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 18 January 2017
06 Feb 2017 AP01 Appointment of Mr Barry Anthony Gowdy as a director on 18 January 2017
06 Feb 2017 AP01 Appointment of Mr David Rudge as a director on 18 January 2017
06 Feb 2017 AP01 Appointment of Mr Paul John Cooper as a director on 18 January 2017
06 Feb 2017 AD01 Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 February 2017
18 Aug 2016 CH01 Director's details changed for Mr Benjamin Fielding on 15 August 2016
18 Aug 2016 CH01 Director's details changed for Mr Benjamin Fielding on 15 August 2016
21 Jul 2016 CH02 Director's details changed for Orangefield Services (Uk) Limited on 15 July 2016
21 Jul 2016 CH02 Director's details changed for Orangefield Nominees Limited on 15 July 2016
11 Jul 2016 CH02 Director's details changed for Waterlow Nominees Limited on 30 March 2015
17 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2015 TM01 Termination of appointment of Joanne Vines as a director on 7 July 2015
07 Jul 2015 AP01 Appointment of Mr Benjamin Fielding as a director on 7 July 2015
25 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
09 Jan 2015 CH01 Director's details changed for Mrs Joanne Vines on 3 December 2014
08 Dec 2014 CH02 Director's details changed for Waterlow Nominees Limited on 3 December 2014
08 Dec 2014 CH01 Director's details changed for Mrs Joanne Vines on 3 December 2014
04 Dec 2014 AD01 Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 4 December 2014