| Name: |
COSMO INTERNATIONAL UK LIMITED
COSMO INTERNATIONAL UK LTD |
| Address: | 43 ESSEX STREET, LONDON, WC2R 3JF |
| Incorporation Date: | 1996-08-19 |
| date | name | form type |
| 2022-12-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2022-12-27 | CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES | CS01 |
| 2022-11-29 | FIRST GAZETTE | GAZ1 |
| 2022-09-22 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-04 | DIRECTOR APPOINTED MR IAN NORMAN MACDONALD | AP01 |
| 2021-07-13 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE PARSONS | TM01 |
| 2021-02-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2021-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NORMAN MACDONALD | PSC01 |
| 2021-07-13 | APPOINTMENT TERMINATED, SECRETARY DANIELLE PARSONS | TM02 |
| 2021-09-30 | CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES | CS01 |
| 2021-08-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-13 | CESSATION OF VICTOR NORMAN PARSONS AS A PSC | PSC07 |
| 2021-07-13 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PARSONS | TM01 |
| 2020-12-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-12-30 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | CS01 |
| 2020-12-03 | APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD | TM01 |
| 2020-12-08 | FIRST GAZETTE | GAZ1 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-29 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | CS01 |
| 2018-08-20 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | CS01 |
| 2018-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | CS01 |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2016-01-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2016-09-11 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-10 | 19/08/15 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 01/05/2012 | CH04 |
| 2014-09-15 | 19/08/14 FULL LIST | AR01 |
| 2013-12-12 | 19/08/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM44 ESSEX STREETSTRANDLONDONWC2R 3JF | AD01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | 19/08/12 FULL LIST | AR01 |
| 2011-09-21 | 19/08/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BATLON SECRETARIAL SERVICES LIMITED / 19/08/2010 | CH04 |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE JEANINE PARSONS / 19/08/2010 | CH01 |
| 2010-10-14 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR NORMAN PARSONS / 19/08/2010 | CH01 |
| 2010-10-06 | 19/08/10 FULL LIST | AR01 |
| 2009-08-24 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-29 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-12 | RETURN MADE UP TO 19/08/08; NO CHANGE OF MEMBERS | 363s |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-20 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-21 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-22 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-15 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-19 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-09-17 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-08 05:00:53