COSEC 2000 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Resolutions |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/12/2319 December 2023 | Appointment of Mr Dean Leonard Clarke as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Emma Dignam as a director on 2023-12-19 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Statement of company's objects |
| 22/08/2322 August 2023 | Memorandum and Articles of Association |
| 22/08/2322 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Termination of appointment of Katie Elisabeth Eldred as a director on 2023-08-16 |
| 16/08/2316 August 2023 | Appointment of Ms Emma Dignam as a director on 2023-08-16 |
| 07/02/237 February 2023 | Director's details changed for Ms Katie Elisabeth Eldred on 2023-01-27 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 03/12/213 December 2021 | Termination of appointment of Pamela Munalula as a director on 2021-11-05 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MISS PAMELA MUNALULA |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HOGWOOD |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGWOOD |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERVIN |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA WATSON |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED NICHOLAS JOHN PERVIN |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL KATHERINE GODDARD WITHINGTON / 13/07/2015 |
| 27/07/1527 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISA WATSON / 13/07/2015 |
| 13/07/1513 July 2015 | SAIL ADDRESS CHANGED FROM: HEXAGON HOUSE 5 MERCURY GARDENS ROMFORD ESSEX RM1 3EL |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR JAMES RICHARD HUGHES |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOODS |
| 04/12/124 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED CATHERINE RUTH WOODS |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DRIVER |
| 30/11/1130 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED ANNABEL KATHERINE GODDARD WITHINGTON |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS SAMANTHA JAYNE DRIVER |
| 09/11/119 November 2011 | DIRECTOR APPOINTED GEORGINA LOUISA WATSON |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE FISHER |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER |
| 07/12/107 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED YVONNE JANE FISHER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DUDLEY GALE |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 11/02/1011 February 2010 | SECRETARY APPOINTED PAUL ARTHUR HOGWOOD |
| 22/12/0922 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 19/12/0919 December 2009 | APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY GRAEME STIFF |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | SECRETARY APPOINTED GRAEME ROBERT GEORGE STIFF |
| 24/04/0924 April 2009 | SECRETARY APPOINTED LUKE THOMAS |
| 02/03/092 March 2009 | SECTION 175(5)(A) 12/11/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 06/10/2008 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | SECRETARY APPOINTED YVONNE JANE FISHER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD CRUTTWELL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED ALEXANDER & ALEXANDER (UK) LIMIT ED CERTIFICATE ISSUED ON 29/04/99 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 6 BRAHAM STREET LONDON E1 8ED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED AON RISK SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 20/05/9720 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
| 22/03/9622 March 1996 | S366A DISP HOLDING AGM 19/03/96 |
| 22/03/9622 March 1996 | S252 DISP LAYING ACC 19/03/96 |
| 22/03/9622 March 1996 | S386 DISP APP AUDS 19/03/96 |
| 14/12/9514 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9516 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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