KOSMOS FINANCE LIMITED

03143292
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
06 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
08 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
26 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Apr 2022 insolvency Solvency Statement dated 11/04/22 1 Buy now
26 Apr 2022 resolution Resolution 1 Buy now
22 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
13 May 2021 accounts Annual Accounts 12 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 officers Termination of appointment of director (Ingo Koch) 1 Buy now
30 Sep 2020 accounts Annual Accounts 16 Buy now
09 Jun 2020 officers Termination of appointment of director (Oliver Junker) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 13 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 officers Termination of appointment of director (John Middleton) 1 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 officers Termination of appointment of director (Horst Meyer) 1 Buy now
12 Jan 2018 officers Appointment of director (Oliver Junker) 2 Buy now
21 Sep 2017 accounts Annual Accounts 14 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 officers Change of particulars for director (Ian Edwin Fraser) 2 Buy now
03 Oct 2016 accounts Annual Accounts 7 Buy now
08 Feb 2016 officers Change of particulars for director (Ian Edwin Fraser) 2 Buy now
08 Feb 2016 annual-return Annual Return 8 Buy now
03 Oct 2015 accounts Annual Accounts 19 Buy now
18 Feb 2015 annual-return Annual Return 8 Buy now
11 Feb 2015 officers Appointment of director (Heinrich Helmut Friess) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Ludwig Wiesner) 1 Buy now
26 Jan 2015 officers Appointment of director (Ian Edwin Fraser) 3 Buy now
23 Jan 2015 officers Termination of appointment of director (Martin Walter Bruessau) 2 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
05 Mar 2014 annual-return Annual Return 8 Buy now
08 Aug 2013 accounts Annual Accounts 6 Buy now
27 Feb 2013 annual-return Annual Return 8 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 officers Appointment of director (Dr Ingo Koch) 2 Buy now
22 Jun 2012 officers Termination of appointment of director (Gerd Jochem) 1 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
04 Apr 2012 officers Appointment of director (Martin Walter Bruessau) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Martin Down) 1 Buy now
03 Apr 2012 officers Termination of appointment of secretary (Martin Down) 1 Buy now
20 Feb 2012 annual-return Annual Return 9 Buy now
23 May 2011 accounts Annual Accounts 6 Buy now
16 Feb 2011 officers Appointment of director (Horst Meyer) 2 Buy now
27 Jan 2011 annual-return Annual Return 9 Buy now
24 Jan 2011 officers Appointment of director (Gerd Jochem) 2 Buy now
06 Aug 2010 accounts Annual Accounts 17 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 officers Termination of appointment of director (Josef Tonus) 1 Buy now
18 Jun 2009 accounts Annual Accounts 17 Buy now
17 Apr 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
10 Mar 2009 officers Director appointed ludwig wiesner 1 Buy now
28 May 2008 officers Appointment terminated director gernot frank 1 Buy now
08 Apr 2008 accounts Annual Accounts 18 Buy now
30 Jan 2008 annual-return Return made up to 03/01/08; full list of members 3 Buy now
23 May 2007 accounts Annual Accounts 20 Buy now
11 Jan 2007 annual-return Return made up to 03/01/07; full list of members 3 Buy now
09 Jun 2006 accounts Annual Accounts 19 Buy now
03 Jan 2006 annual-return Return made up to 03/01/06; full list of members 3 Buy now
28 Jul 2005 accounts Annual Accounts 18 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
26 May 2005 annual-return Return made up to 03/01/05; full list of members 3 Buy now
15 Feb 2005 officers New director appointed 3 Buy now
08 Nov 2004 officers Director resigned 1 Buy now
15 Jul 2004 accounts Annual Accounts 18 Buy now
16 Jan 2004 annual-return Return made up to 03/01/04; full list of members 2 Buy now
28 Sep 2003 accounts Annual Accounts 18 Buy now
14 Feb 2003 annual-return Return made up to 03/01/03; full list of members 6 Buy now
07 Dec 2002 officers Director's particulars changed 1 Buy now
14 Oct 2002 accounts Annual Accounts 17 Buy now
21 May 2002 officers New director appointed 2 Buy now
21 May 2002 officers New director appointed 3 Buy now
04 Feb 2002 annual-return Return made up to 03/01/02; full list of members 5 Buy now
18 Jul 2001 accounts Annual Accounts 15 Buy now
23 May 2001 resolution Resolution 6 Buy now
22 Jan 2001 annual-return Return made up to 03/01/01; full list of members 5 Buy now
11 Jul 2000 accounts Annual Accounts 17 Buy now
25 Jan 2000 annual-return Return made up to 03/01/00; full list of members 6 Buy now
07 Oct 1999 accounts Annual Accounts 16 Buy now
22 Mar 1999 officers New director appointed 2 Buy now
22 Mar 1999 officers Director resigned 1 Buy now
22 Feb 1999 annual-return Return made up to 03/01/99; full list of members 6 Buy now
15 May 1998 accounts Annual Accounts 15 Buy now
20 Feb 1998 annual-return Return made up to 03/01/98; full list of members 6 Buy now
05 Aug 1997 accounts Annual Accounts 12 Buy now
04 Mar 1997 annual-return Return made up to 03/01/97; full list of members 6 Buy now
11 Dec 1996 capital Ad 17/09/96--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
17 Oct 1996 officers Secretary resigned 1 Buy now
17 Oct 1996 officers New secretary appointed 2 Buy now
17 Oct 1996 address Registered office changed on 17/10/96 from: 50 holmethorpe avenue redhill RH1 2NL 1 Buy now
31 Mar 1996 accounts Accounting reference date notified as 31/12 1 Buy now
03 Jan 1996 incorporation Incorporation Company 46 Buy now