OLSWANG COSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 15/11/2415 November 2024 | Notification of Cannon Place Holdings Limited as a person with significant control on 2024-11-07 |
| 15/11/2415 November 2024 | Cessation of Cms Cameron Mckenna Holdings Limited as a person with significant control on 2024-11-07 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 16/08/2416 August 2024 | Cessation of Olswang Nominees Limited as a person with significant control on 2022-11-21 |
| 12/08/2412 August 2024 | Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 2022-11-22 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Olswang Directors 2 Limited as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Stephen Samuel Alexander Millar as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Termination of appointment of Olswang Directors 1 Limited as a director on 2023-05-31 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with no updates |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGH DAVID BERTRAM / 01/05/2017 |
| 11/08/2011 August 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 2 LIMITED / 01/05/2017 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / OLSWANG NOMINEES LIMITED / 01/05/2017 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 11/08/2011 August 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 1 LIMITED / 01/05/2017 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DEVEREUX |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 09/02/189 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 09/02/189 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 09/02/189 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 09/02/189 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 10/02/1710 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 10/02/1710 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 31/01/1731 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 31/01/1731 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCDONALD |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSEN |
| 04/02/164 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/15 |
| 04/02/164 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/15 |
| 04/02/164 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/15 |
| 04/02/164 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY ASHA MORJARIA |
| 07/09/157 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO CARPANINI |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MARK HUGH DAVID BERTRAM |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED DUNCAN FRANCIS MCDONALD |
| 04/02/154 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED CHRISTOPHER ALAN MACKIE |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED FABRIZIO ATTILIO GIUSEPPE CARPANINI |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED STEPHEN HOWARD ROSEN |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 08/09/148 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | SECTION 519 |
| 24/06/1324 June 2013 | SECTION 519 |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASHA MORJARIA / 01/10/2009 |
| 06/09/126 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 21/06/1221 June 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN STEWART / 05/04/2011 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MARK JONATHAN DEVEREUX |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED DAVID STEWART |
| 06/09/106 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 2 LIMITED / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 1 LIMITED / 01/10/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 90 LONG ACRE LONDON WC2E 9TT |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/12/01 |
| 18/10/0018 October 2000 | ADOPT ARTICLES 10/10/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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