About

Registered Number: 01342143
Date of Incorporation: 02/12/1977 (41 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR,

 

Founded in 1977, Comasec Holdings Ltd have registered office in London, it has a status of "Active". This company is registered for VAT. Currently we aren't aware of the number of employees at the the business.

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
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 02 January 2019
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.