54/56,CADOGAN SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-09-28 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-09-28 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 14/03/2314 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-14 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 25/02/2025 February 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 31/07/1931 July 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 28/06/1828 June 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FARROKH FAZAIPOUR |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ATHENA ZOGRAPHOS |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 05/06/155 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED HOSSEIN FATEH |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED JOSIANE WOOLF |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 05/06/145 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | SECOND FILING WITH MUD 09/05/13 FOR FORM AR01 |
| 09/08/139 August 2013 | SECOND FILING WITH MUD 09/05/12 FOR FORM AR01 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 08/06/128 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 23/06/1123 June 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 25/08/0925 August 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY ATHENA ZOGRAPHOS |
| 06/01/096 January 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR NAHLA AL-ASKARI |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR YOUSSEF ZANANIRI |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 1-2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FAROUK FAZAIPOUR / 04/08/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHARMSBROOK LIMITED |
| 03/07/083 July 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 54 CADOGAN SQUARE LONDON SW1X 0JW |
| 10/04/0810 April 2008 | SECRETARY APPOINTED ATHENA MARY ZOGRAPHOS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY YOUSSEF ZANANIRI |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 146-148 CROMWELL ROAD LONDON SW7 4EF |
| 22/09/0022 September 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 54-56 CADOGAN SQUARE LONDON SW1X 0JW |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 06/07/986 July 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 09/05/97; CHANGE OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: C\O ARTHUR GODDARD AND CO 2 ST JOHN'S WOOD ST JOHN'S SQUARE LONDON EC1M 4DE |
| 26/06/9526 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 15 LOTS ROAD 21 CHELSEA WHARF LONDON SW10 OQH |
| 06/07/936 July 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 26/06/9226 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 14 CURZON STREET LONDON W1Y 7FH |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 |
| 21/10/8821 October 1988 | AMENDED FULL ACCOUNTS MADE UP TO 29/09/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 01/07/711 July 1971 | ARTICLES OF ASSOCIATION |
| 19/09/6619 September 1966 | ALTER MEM AND ARTS |
| 19/09/6619 September 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/66 |
| 19/09/6619 September 1966 | ALTER MEM AND ARTS |
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