COSEC DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Change of details for Eikon Group Holding Ltd as a person with significant control on 2024-03-22 |
| 19/03/2419 March 2024 | Registered office address changed from 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 837 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2024-03-19 |
| 15/03/2415 March 2024 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2024-03-15 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Dorte Skov Andersen as a director on 2023-12-21 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 2022-09-16 |
| 16/09/2216 September 2022 | Change of details for Eikon Group Holding Ltd as a person with significant control on 2022-09-16 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / EIKON GROUP HOLDING LTD / 11/09/2017 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 73 WATLING STREET LONDON EC4M 9BJ |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS EGEDE BIRKELAND / 21/06/2014 |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MADS EGEDE BIRKELAND / 21/05/2015 |
| 13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORREN |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 35 CATHERINE PLACE LONDON SW1E 6DY |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORREN / 05/01/2013 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MRS DORTE SKOV ANDERSEN |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PER TROEN |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/12/1210 December 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 800 |
| 10/12/1210 December 2012 | SUB-DIVISION 08/05/12 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1212 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORREN / 09/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | SECRETARY APPOINTED MR MADS EGEDE BIRKELAND |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY TINA WELLER |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 BUCKINGHAM PLACE LONDON SW1E 6HR |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED ADL SECRETARIAL LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | S366A DISP HOLDING AGM 06/03/03 |
| 31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | S366A DISP HOLDING AGM 19/02/03 |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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