COMSEC CONSULTING (UK) LIMITED

05435883
5.2 CENTRAL HOUSE 1 BALLARDS LANE LONDON ENGLAND N3 1LQ

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 accounts Annual Accounts 13 Buy now
06 Sep 2023 officers Appointment of director (Mrs Osher Partok Rheinisch) 2 Buy now
22 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2023 officers Termination of appointment of director (Eyal Moshe) 1 Buy now
22 May 2023 officers Appointment of director (Mr Azriel Moscovici) 2 Buy now
22 May 2023 officers Termination of appointment of director (Ayelet Bitan) 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 12 Buy now
05 Jul 2022 officers Appointment of director (Mr Eyal Moshe) 2 Buy now
05 Jul 2022 officers Appointment of director (Ms Ayelet Bitan) 2 Buy now
05 Jul 2022 officers Termination of appointment of director (Ronen Sternbach) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Ehud Ertel) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Ilan Ovadia Azouri) 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 11 Buy now
19 May 2021 officers Termination of appointment of director (Yan Apelfeld) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 12 Buy now
26 May 2020 officers Appointment of director (Mr Ilan Ovadia Azouri) 2 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Ehud Ertel) 2 Buy now
06 Apr 2020 officers Appointment of director (Mr Ehud Ertel) 2 Buy now
24 Sep 2019 accounts Annual Accounts 12 Buy now
25 Jun 2019 officers Appointment of director (Mr Yan Apelfeld) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 12 Buy now
04 May 2018 officers Appointment of director (Mrh Ronen Sternbach) 2 Buy now
03 May 2018 officers Termination of appointment of director (Jochanan Sommerfeld) 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 11 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 10 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Liat Koren) 1 Buy now
28 Apr 2016 annual-return Annual Return 3 Buy now
22 Apr 2016 accounts Annual Accounts 10 Buy now
08 Feb 2016 officers Appointment of director (Mr Jochanan Sommerfeld) 2 Buy now
08 Feb 2016 officers Termination of appointment of director (Itzhak Weinreb) 1 Buy now
08 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 May 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 officers Termination of appointment of director (Nissim Bar El) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Itzhak Weinreb) 2 Buy now
20 Nov 2014 accounts Annual Accounts 6 Buy now
22 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jun 2014 annual-return Annual Return 4 Buy now
22 Nov 2013 accounts Annual Accounts 6 Buy now
24 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 6 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
09 Mar 2012 officers Termination of appointment of director (Roy Harari) 1 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
13 Jun 2011 officers Termination of appointment of director (Stuart Okin) 1 Buy now
18 May 2011 annual-return Annual Return 6 Buy now
18 May 2011 officers Change of particulars for director (Nissim Bar El) 2 Buy now
18 May 2011 officers Change of particulars for secretary (Ms Liat Koren) 1 Buy now
26 Oct 2010 officers Change of particulars for secretary (Ms Liat Koren) 2 Buy now
25 Oct 2010 officers Appointment of secretary (Ms Liat Koren) 2 Buy now
25 Oct 2010 officers Termination of appointment of secretary (Mark Lichtin) 1 Buy now
05 Aug 2010 accounts Annual Accounts 5 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 officers Change of particulars for director (Roy Harari) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Nissim Bar El) 2 Buy now
16 Jul 2010 officers Change of particulars for director (Mr Stuart Okin) 2 Buy now
23 Jun 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
23 Jun 2009 officers Director's change of particulars / nissim bar el / 10/01/2008 1 Buy now
23 Jun 2009 officers Director appointed mr stuart okin 1 Buy now
23 Jun 2009 officers Appointment terminated director hehk van der heijden 1 Buy now
29 May 2009 accounts Annual Accounts 6 Buy now
11 Dec 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/12/2007 1 Buy now
14 Oct 2008 officers Director appointed hehk van der heijden 1 Buy now
10 Oct 2008 annual-return Return made up to 26/04/08; full list of members 3 Buy now
10 Oct 2008 officers Director's change of particulars / nissim bar el / 01/08/2008 1 Buy now
07 Oct 2008 officers Appointment terminated director and secretary boaz finklestein 1 Buy now
07 Oct 2008 officers Director appointed roy harari 1 Buy now
07 Oct 2008 officers Secretary appointed mark lichtin 1 Buy now
16 Aug 2007 annual-return Return made up to 26/04/07; no change of members 4 Buy now
16 Aug 2007 accounts Annual Accounts 5 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
16 Aug 2007 annual-return Return made up to 26/04/06; full list of members 7 Buy now
16 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: 2ND floor 145-157 st.john street london EC1V 4PY 1 Buy now
14 Aug 2007 restoration Restoration Order Of Court 4 Buy now
02 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Jan 2007 gazette Gazette Dissolved Compulsary 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
10 Oct 2006 gazette Gazette Notice Compulsary 1 Buy now
26 Apr 2005 incorporation Incorporation Company 14 Buy now