COGNISEC LIMITED
Company number 08626820 · Monitor this company
17 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · 35 NEW BROAD STREET · LONDON · EC2M 1NH | View document |
| 28 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | ALTER ARTICLES 02/03/2015 | View document |
| 15 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 24 Mar 2015 | ALTER ARTICLES 02/03/2015 | View document |
| 12 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086268200001 | View document |
| 19 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 19 Sep 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEDFORD | View document |
| 31 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 5 Jun 2014 | DIRECTOR APPOINTED SHAUN ANDREW LEDGERWOOD | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED STEPHEN JOHN BEDFORD | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WOODWARD | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED GARY CYRIL WOODWARD | View document |
| 16 Oct 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 26 Jul 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |