About

Registered Number: 01342143
Date of Incorporation: 02/12/1977 (41 years ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Founded in 1977, Comasec Holdings Ltd has its registered office in London, it's status at Companies House is "Active". There are 10 directors listed as Rommel, Phillippe Henri Carlos Michel Maria, Credicott, Michael John, Matthews, Roger Ian, Berend, Claude Pascal, Berend, Francis Thomas, Berend, Philipe Antoine, Dobbelsteijn, Petrus Johannes Maria Franciscus, Harrison, Allan Peter, Harrison, Pearl Marguerite, Reid, Michael William for Comasec Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Pearl Marguerite N/A 31 March 1994 1

Filing History

Document Type Date
CS01 - N/A 15 October 2018
RESOLUTIONS - N/A 05 July 2018
RESOLUTIONS - N/A 29 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 June 2018
SH19 - Statement of capital 29 June 2018
CAP-SS - N/A 29 June 2018
AA - Annual Accounts 06 April 2018
PSC05 - N/A 05 October 2017
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 12 September 2017
AP01 - Appointment of director 11 September 2017
AA - Annual Accounts 07 April 2017
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
RESOLUTIONS - 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
RESOLUTIONS - N/A 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation 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
AA - Annual Accounts 26 January 1999
363s - Annual Return 22 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 25 November 1997
288b - Notice of resignation of directors or secretaries 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 17 November 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 11 September 1996
288 - N/A 22 May 1996
AA - Annual Accounts 26 June 1995
RESOLUTIONS - N/A 31 March 1995
RESOLUTIONS - N/A 31 March 1995
RESOLUTIONS - N/A 31 March 1995
RESOLUTIONS - N/A 31 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1995
123 - Notice of increase in nominal capital 31 March 1995
AA - Annual Accounts 16 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 December 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
RESOLUTIONS - N/A 13 October 1994
RESOLUTIONS - N/A 13 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1994
123 - Notice of increase in nominal capital 13 October 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 17 November 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 1993
288 - N/A 06 October 1993
288 - N/A 06 October 1993
RESOLUTIONS - N/A 04 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1993
123 - Notice of increase in nominal capital 04 March 1993
AUD - Auditor's letter of resignation 15 December 1992
AA - Annual Accounts 08 November 1992
363s - Annual Return 29 October 1992
363b - Annual Return 23 January 1992
363(287) - N/A 23 January 1992
AA - Annual Accounts 04 November 1991
363 - Annual Return 31 January 1991
AA - Annual Accounts 31 January 1991
287 - Change in situation or address of Registered Office 19 June 1990
RESOLUTIONS - N/A 09 January 1990
RESOLUTIONS - N/A 09 January 1990
RESOLUTIONS - N/A 09 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1990
123 - Notice of increase in nominal capital 09 January 1990
363 - Annual Return 13 November 1989
AA - Annual Accounts 13 November 1989
RESOLUTIONS - N/A 26 October 1989
RESOLUTIONS - N/A 25 October 1989
RESOLUTIONS - N/A 25 October 1989
RESOLUTIONS - N/A 25 October 1989
RESOLUTIONS - N/A 25 October 1989
CERTNM - Change of name certificate 25 October 1989
123 - Notice of increase in nominal capital 25 October 1989
CERTNM - Change of name certificate 25 October 1989
288 - N/A 17 August 1989
288 - N/A 17 August 1989
AA - Annual Accounts 17 November 1988
363 - Annual Return 17 November 1988
288 - N/A 07 March 1988
AA - Annual Accounts 12 February 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
CERTNM - Change of name certificate 02 February 1978
MISC - Miscellaneous document 02 December 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.