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COSEC DIRECT LIMITED - 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04631900
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 837 Salisbury House
- 29 Finsbury Circus
- London
- EC2M 5SQ
- United Kingdom 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom UK
Management
- Geschäftsführung
- BIRKELAND, Mads Egede
- Prokuristen
- BIRKELAND, Mads Egede
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2003
- Alter der Firma 2003-01-09 21 Jahre
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Beneficial Owners
- Eikon Group Holding Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADL SECRETARIAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2025-01-23
- Letzte Einreichung: 2024-01-09
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COSEC DIRECT LIMITED Firmenbeschreibung
- COSEC DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04631900. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2003 registriert. COSEC DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADL SECRETARIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über 837 Salisbury House erreicht werden.
Jetzt sichern COSEC DIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cosec Direct Limited - 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, Grossbritannien
- 2003-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-15) - AD01
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
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accounts-with-accounts-type-micro-entity (2020-09-26) - AA
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change-to-a-person-with-significant-control (2020-09-23) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-24) - CH01
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change-person-secretary-company-with-change-date (2016-08-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-10-14) - AA
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mortgage-satisfy-charge-full (2013-04-30) - MR04
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-12-13) - AAMD
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capital-allotment-shares (2012-12-10) - SH01
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capital-alter-shares-subdivision (2012-12-10) - SH02
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capital-name-of-class-of-shares (2012-12-10) - SH08
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resolution (2012-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-09) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363a
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legacy (2008-05-09) - 288b
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legacy (2008-05-09) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-09-25) - 287
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legacy (2007-03-17) - 395
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
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memorandum-articles (2006-03-17) - MEM/ARTS
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legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-17) - AA
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legacy (2005-01-24) - 363s
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legacy (2005-05-25) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-10-31) - AA
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legacy (2005-07-13) - 288b
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legacy (2005-06-23) - 395
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-30) - CERTNM
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legacy (2004-07-12) - 288a
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legacy (2004-02-09) - 363s
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legacy (2004-02-07) - 288c
keyboard_arrow_right 2003
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resolution (2003-04-05) - RESOLUTIONS
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legacy (2003-03-31) - 225
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legacy (2003-03-11) - 288a
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legacy (2003-03-08) - 288a
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resolution (2003-02-27) - RESOLUTIONS
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incorporation-company (2003-01-09) - NEWINC