| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
delete address Canon Place, 4th Floor
78 Cannon Street
London
EC4N 6HL |
| 2024-04-05 |
update person_title Jennifer Cahill: Associate Director; Associate Director, Capital Markets; Consultant => Associate Director; Consultant |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMPLIANCY FINANCE LIMITED. / 04/05/2023 |
| 2023-09-14 |
delete chairman Peter Astleford |
| 2023-09-14 |
delete person Peter Astleford |
| 2023-09-14 |
update person_description Jo Truscott => Jo Truscott |
| 2023-07-29 |
delete general_emails in..@cosegic.co.uk |
| 2023-07-29 |
delete personal_emails ab..@cosegic.com |
| 2023-07-29 |
delete personal_emails da..@cosegic.com |
| 2023-07-29 |
delete personal_emails wi..@cosegic.com |
| 2023-07-29 |
delete email ab..@cosegic.com |
| 2023-07-29 |
delete email da..@cosegic.com |
| 2023-07-29 |
delete email in..@cosegic.co.uk |
| 2023-07-29 |
delete email wi..@cosegic.com |
| 2023-07-29 |
delete person Abou Bangoura |
| 2023-07-29 |
delete person David Rodriguez |
| 2023-07-29 |
delete person Will Khammo |
| 2023-06-07 |
insert company_previous_name COMPLIANCY SERVICES LTD |
| 2023-06-07 |
update name COMPLIANCY SERVICES LTD => COSEGIC LIMITED |
| 2023-05-04 |
update statutory_documents COMPANY NAME CHANGED COMPLIANCY SERVICES LTD
CERTIFICATE ISSUED ON 04/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER HOLDEN |
| 2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMPLIANCY FINANCE LIMITED. / 18/08/2022 |
| 2022-09-07 |
delete address 69 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DB |
| 2022-09-07 |
insert address 4TH FLOOR 78 CANNON STREET LONDON EC4N 6HL |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
69 HERMITAGE ROAD
HITCHIN
HERTFORDSHIRE
SG5 1DB |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049541560002 |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049541560003 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-11 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 66.1738 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents SECOND FILING OF PSC02 FOR COMPLIANCY FINANCE LTD |
| 2021-03-29 |
update statutory_documents SECOND FILING OF PSC07 FOR BENEDICT MARTIN JOSEPH MASON |
| 2021-03-29 |
update statutory_documents SECOND FILING OF TM01 FOR BENEDICT MARTIN JOSEPH MASON |
| 2021-03-29 |
update statutory_documents SECOND FILING OF TM01 FOR IAIN MILLER STEPHEN |
| 2021-03-29 |
update statutory_documents SECOND FILING OF TM02 FOR IAIN MILLER STEPHEN |
| 2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPLIANCY FINANCE LIMITED |
| 2021-03-08 |
update statutory_documents CESSATION OF BENEDICT MARTIN JOSEPH MASON AS A PSC |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MASON |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN STEPHEN |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN STEPHEN |
| 2020-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENEDICT MARTIN JOSEPH MASON / 28/11/2017 |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENEDICT MARTIN JOSEPH MASON / 28/12/2020 |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NAUGHTON |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049541560002 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-05 |
update statutory_documents EMI SHARE PLAN / OPTION PLAN 24/04/2020 |
| 2020-04-09 |
update statutory_documents SUB-DIVISION
12/03/20 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049541560001 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED IAIN STEPHEN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENEDICT MARTIN JOSEPH MASON / 03/09/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MARTIN JOSEPH MASON / 03/09/2019 |
| 2019-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAIN MILLER STEPHEN / 03/09/2019 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENEDICT MARTIN JOSEPH MASON / 03/09/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-18 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2015-01-06 |
update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 66.79 |
| 2014-12-17 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-10-07 |
delete address SECOND FLOOR MANOR COURT 26 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
| 2014-10-07 |
insert address 69 HERMITAGE ROAD HITCHIN HERTFORDSHIRE SG5 1DB |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
SECOND FLOOR MANOR COURT
26 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1JW |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SECOND FLOOR MANOR COURT 26 BANCROFT HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 1JW |
| 2014-01-07 |
insert address SECOND FLOOR MANOR COURT 26 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-17 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-12-17 |
update statutory_documents 17/12/13 STATEMENT OF CAPITAL GBP 65.79 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 13/05/13 |
| 2013-11-28 |
update statutory_documents REDUCE ISSUED CAPITAL 13/05/2013 |
| 2013-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents SUB-DIVISION
24/04/13 |
| 2013-05-23 |
update statutory_documents SUBDIVIDE SHARES 24/04/2013 |
| 2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049541560001 |
| 2013-04-25 |
update statutory_documents SECRETARY APPOINTED MR IAIN MILLER STEPHEN |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN STEPHEN |
| 2012-11-08 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
EASTWAY ENTERPRISE CENTRE 7 PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH |
| 2011-11-09 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-20 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 2009-11-14 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MASON / 05/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MILLER STEPHEN / 05/11/2009 |
| 2009-09-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
8 PARSONS GREEN LANE
LONDON
SW6 4HS |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RUPERT REID |
| 2009-01-10 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 2007-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
SUITE 10 ROYCE HOUSE
630-634 LONDON ROAD
WESTCLIFF ON SEA
ESSEX SS0 9HW |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
111 SIDNEY ROAD
WALTON ON THAMES
SURREY KT12 2LX |
| 2005-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/03 FROM:
376 EUSTON ROAD
LONDON
NW1 3BL |
| 2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |