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Dato Capital United Kingdom

Cosec Services LTD

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Reports

Extended Company Report with Annual Accounts COSEC SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data COSEC SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number 02527371
Record last updated Friday, May 13, 2022 11:18:51 AM UTC
Official Address 5 Stratford Place London England W1c1ax Marylebone High Street
There are 183 companies registered at this street
Postal Code W1C1AX
Sector Management consultancy activities other than financial management

Charts

Visits

COSEC SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 27, 2020 Appointment of a woman Appointment of a woman
Registry Sep 5, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 5, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Aug 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 8, 2017 Change of registered office address Change of registered office address
Registry Aug 8, 2017 Persons with significant control Persons with significant control
Registry Jul 28, 2017 Resignation of one Director Resignation of one Director
Registry Jul 27, 2017 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Sep 2, 2016 Annual accounts Annual accounts
Registry Aug 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Sep 1, 2015 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Sep 1, 2015 Resignation of one Director Resignation of one Director
Registry Aug 24, 2015 Annual return Annual return
Financials Nov 7, 2014 Annual accounts Annual accounts
Registry Sep 7, 2014 Annual return Annual return
Registry Feb 11, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2014 Appointment of a person as Director 2592638... Appointment of a person as Director 2592638...
Registry Oct 2, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Resignation of one Director 7890316... Resignation of one Director 7890316...
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 10, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 29, 2013 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Aug 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 6, 2012 Change of particulars for director 2589085... Change of particulars for director 2589085...
Registry Aug 6, 2012 Change of particulars for director Change of particulars for director
Registry Aug 6, 2012 Change of particulars for director 2589085... Change of particulars for director 2589085...
Registry Jul 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2012 Appointment of a woman Appointment of a woman
Registry May 22, 2012 Change of particulars for director Change of particulars for director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Change of particulars for director 8297956... Change of particulars for director 8297956...
Registry Aug 12, 2011 Change of particulars for director Change of particulars for director
Registry Mar 23, 2011 Change of registered office address Change of registered office address
Registry Oct 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 8417501... Change of particulars for director 8417501...
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 19, 2010 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 8239235... Annual accounts 8239235...
Registry Sep 1, 2009 Annual return Annual return
Registry Sep 1, 2009 Register of members Register of members
Registry Nov 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Jul 25, 2008 Resignation of a person Resignation of a person
Registry Jul 11, 2008 Resignation of a woman Resignation of a woman
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Appointment of a person Appointment of a person
Registry Sep 4, 2006 Appointment of a woman Appointment of a woman
Registry Aug 24, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Oct 27, 2004 Resignation of a person Resignation of a person
Registry Sep 9, 2004 Resignation of a woman Resignation of a woman
Registry Sep 2, 2004 Annual return Annual return
Registry Jun 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2004 Resignation of a person Resignation of a person
Registry Mar 22, 2004 Resignation of a woman Resignation of a woman
Registry Sep 1, 2003 Annual return Annual return
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry Jul 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Annual return Annual return
Registry Jul 31, 2002 Appointment of a person Appointment of a person
Registry Jul 22, 2002 Appointment of a woman Appointment of a woman
Registry Sep 13, 2001 Annual return Annual return
Financials Jul 17, 2001 Annual accounts Annual accounts
Financials Jul 17, 2001 Annual accounts 1832492... Annual accounts 1832492...
Financials Jul 17, 2001 Annual accounts Annual accounts
Registry Jul 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2001 Appointment of a person Appointment of a person
Registry Apr 26, 2001 Appointment of a woman Appointment of a woman
Registry Jan 15, 2001 Appointment of a person Appointment of a person
Registry Dec 29, 2000 Resignation of a person Resignation of a person
Registry Dec 19, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 19, 2000 Resignation of one Attorney At Law and one Director (a man) Resignation of one Attorney At Law and one Director (a man)
Registry Sep 1, 2000 Annual return Annual return
Registry Jan 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Sep 2, 1999 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts

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