COGNOSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2317 July 2023 | Final Gazette dissolved following liquidation |
| 17/07/2317 July 2023 | Final Gazette dissolved following liquidation |
| 17/04/2317 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-11-15 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Statement of affairs |
| 24/11/2124 November 2021 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 29th Floor 40 Bank Street London E14 5NR on 2021-11-24 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Appointment of a voluntary liquidator |
| 18/09/1918 September 2019 | SECRETARY APPOINTED MR DARYN STILWELL |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 18TH FLOOR, 40 BANK STREET, LONDON 18TH FLOOR 40 BANK STREET LONDON E14 5NR ENGLAND |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM C/O SECURE TRADING 19TH FLOOR 40 BANK STREET LONDON E14 5NR ENGLAND |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDEN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL HOLDEN |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG7 1NT ENGLAND |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBUS PAULSEN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM C/O UC GROUP LTD 40 BANK STREET LONDON E14 5NR |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ROBERT FRASER TARBITT BROWN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 40 BANK STREET LONDON E14 5NR |
| 10/09/1510 September 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH ENGLAND |
| 03/07/143 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM |
| 02/07/142 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE |
| 28/06/1328 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 01/01/2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MARK ALLEN BLAKEMORE |
| 03/07/123 July 2012 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD UNITED KINGDOM |
| 04/10/114 October 2011 | SECRETARY APPOINTED MR DANIEL IAN HOLDEN |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 27/07/1127 July 2011 | COMPANY NAME CHANGED SECURETRADING NOW LTD CERTIFICATE ISSUED ON 27/07/11 |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 14/06/2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 14/06/2010 |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 14/06/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE, PLAISTOW LANE BROMLEY KENT BR1 3TP |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 14/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0621 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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