About

Date of Incorporation: 02/12/1977 (39 years and 9 months ago)
Registered Address: 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

 

Comasec Holdings Ltd was registered on 02 December 1977 with its registered office in London in , it has a status of "Active". This organisation is VAT Registered. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Petrus Johannes Maria Franciscus Dobbelsteijn 27 September 2012 4

Filing History

Document Type Date
CS01 - N/A 14 November 2016
AD01 - Change of registered office address 02 August 2016
AA - Annual Accounts 12 April 2016
AD01 - Change of registered office address 06 January 2016
AR01 - Annual Return 17 December 2015
AD01 - Change of registered office address 17 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AD01 - Change of registered office address 14 April 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 25 November 2013
TM02 - Termination of appointment of secretary 28 August 2013
AA - Annual Accounts 05 June 2013
AA01 - Change of accounting reference date 17 January 2013
AP01 - Appointment of director 28 November 2012
RES13 - N/A 13 November 2012
AR01 - Annual Return 06 November 2012
TM01 - Termination of appointment of director 06 November 2012
TM01 - Termination of appointment of director 05 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 05 December 2009
TM01 - Termination of appointment of director 04 November 2009
AA - Annual Accounts 16 July 2009
AUD - Auditor's letter of resignation 21 December 2008
363a - Annual Return 17 December 2008
AA - Annual Accounts 01 September 2008
363s - Annual Return 12 November 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 07 December 2006
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
RES13 - N/A 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 12 October 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 12 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 03 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 04 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 02 November 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 02 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.