Founded in 1977, Comasec Holdings Ltd has its registered office in London. This business is VAT Registered in the UK. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Pearl Marguerite | N/A | 31 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
| 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 |
