OLSWANG COSEC LIMITED

04051235
CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 13 Buy now
15 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2024 accounts Annual Accounts 13 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Termination of appointment of director (Olswang Directors 2 Limited) 1 Buy now
31 May 2023 officers Termination of appointment of director (Olswang Directors 1 Limited) 1 Buy now
31 May 2023 officers Appointment of director (Stephen Samuel Alexander Millar) 2 Buy now
30 Jan 2023 accounts Annual Accounts 13 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 12 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 13 Buy now
12 Aug 2020 officers Change of particulars for director (Mark Hugh David Bertram) 2 Buy now
11 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2020 officers Change of particulars for corporate director (Olswang Directors 2 Limited) 1 Buy now
11 Aug 2020 officers Change of particulars for corporate director (Olswang Directors 1 Limited) 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 12 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Termination of appointment of director (Mark Jonathan Devereux) 1 Buy now
14 May 2019 officers Termination of appointment of director (Christopher Alan Mackie) 1 Buy now
01 May 2019 accounts Annual Accounts 15 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Annual Accounts 10 Buy now
09 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 36 Buy now
09 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
09 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2017 accounts Annual Accounts 11 Buy now
10 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
31 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 34 Buy now
31 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
13 Sep 2016 officers Termination of appointment of director (Duncan Francis Mcdonald) 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2016 officers Termination of appointment of director (Stephen Howard Rosen) 1 Buy now
04 Feb 2016 accounts Annual Accounts 11 Buy now
04 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/15 27 Buy now
04 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/04/15 1 Buy now
04 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 30/04/15 3 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Asha Morjaria) 1 Buy now
07 Sep 2015 annual-return Annual Return 8 Buy now
04 Sep 2015 officers Termination of appointment of director (Fabrizio Attilio Giuseppe Carpanini) 1 Buy now
22 Jul 2015 officers Appointment of director (Duncan Francis Mcdonald) 3 Buy now
22 Jul 2015 officers Appointment of director (Mark Hugh David Bertram) 3 Buy now
04 Feb 2015 accounts Annual Accounts 11 Buy now
19 Nov 2014 officers Appointment of director (Stephen Howard Rosen) 3 Buy now
19 Nov 2014 officers Appointment of director (Christopher Alan Mackie) 3 Buy now
19 Nov 2014 officers Appointment of director (Fabrizio Attilio Giuseppe Carpanini) 3 Buy now
03 Nov 2014 officers Termination of appointment of director (David St John Stewart) 1 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 accounts Annual Accounts 9 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 miscellaneous Miscellaneous 1 Buy now
24 Jun 2013 miscellaneous Miscellaneous 1 Buy now
06 Jun 2013 accounts Annual Accounts 13 Buy now
06 Sep 2012 annual-return Annual Return 5 Buy now
06 Sep 2012 officers Change of particulars for secretary (Asha Morjaria) 1 Buy now
21 Jun 2012 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 Feb 2012 officers Change of particulars for director (David St John Stewart) 3 Buy now
27 Oct 2011 accounts Annual Accounts 6 Buy now
01 Sep 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 officers Appointment of director (Mark Jonathan Devereux) 3 Buy now
14 Sep 2010 officers Appointment of director (David Stewart) 3 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Change of particulars for corporate director (Olswang Directors 1 Limited) 2 Buy now
06 Sep 2010 officers Change of particulars for corporate director (Olswang Directors 2 Limited) 2 Buy now
02 Oct 2009 accounts Annual Accounts 6 Buy now
03 Sep 2009 annual-return Return made up to 11/08/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
08 Sep 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 7 Buy now
22 Sep 2007 annual-return Return made up to 11/08/07; full list of members 5 Buy now
01 Nov 2006 accounts Annual Accounts 6 Buy now
31 Aug 2006 annual-return Return made up to 11/08/06; full list of members 7 Buy now
07 Nov 2005 accounts Annual Accounts 7 Buy now
26 Aug 2005 annual-return Return made up to 11/08/05; full list of members 7 Buy now
31 Oct 2004 accounts Annual Accounts 7 Buy now
23 Aug 2004 annual-return Return made up to 11/08/04; full list of members 5 Buy now
30 Oct 2003 accounts Annual Accounts 7 Buy now
21 Aug 2003 annual-return Return made up to 11/08/03; full list of members 5 Buy now
03 Jan 2003 address Registered office changed on 03/01/03 from: 90 long acre london WC2E 9TT 1 Buy now
03 Jan 2003 officers Secretary's particulars changed 1 Buy now
03 Jan 2003 officers Secretary's particulars changed 1 Buy now
12 Aug 2002 annual-return Return made up to 11/08/02; full list of members 5 Buy now
22 May 2002 accounts Annual Accounts 5 Buy now
04 Sep 2001 annual-return Return made up to 11/08/01; full list of members 5 Buy now
24 Aug 2001 officers Secretary resigned 1 Buy now
24 Aug 2001 officers New secretary appointed 2 Buy now
20 Aug 2001 accounts Accounting reference date extended from 30/04/01 to 31/12/01 1 Buy now
18 Oct 2000 accounts Accounting reference date shortened from 31/08/01 to 30/04/01 1 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers New director appointed 2 Buy now
18 Oct 2000 officers Director resigned 1 Buy now
18 Oct 2000 officers Director resigned 1 Buy now