About

Date of Incorporation: 02/12/1977 (39 years and 11 months ago)
Registered Address: 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

 

Comasec Holdings Ltd was registered on 02 December 1977 and are based in London in , it has a status of "Active". The companies director is listed as Mr Phillippe Henri Carlos Michel Maria Rommel at Companies House. Currently we aren't aware of the number of employees at the this company. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Phillippe Rommel 06 September 2017) 2

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.