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COSMIC SECURITIES LIMITED

Learn more about COSMIC SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

845 FINCHLEY ROAD, LONDON, NW11 8NA

COSMIC SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00807833
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.04
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.04.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 2758
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.15
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11/10/12 STATEMENT OF CAPITAL GBP 2758
Form type: SH01
Date: 2012.10.11
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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25/09/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLE DEBORAH WEISZ / 03/01/2012
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD CONN / 03/01/2012
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GABRIEL CONN / 03/01/2012
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HADASSA RACHEL CONN / 03/01/2012
Form type: CH01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERNARD CONN / 03/01/2012
Form type: CH03
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.04.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLE DEBORAH WEISZ / 01/10/2009
Form type: CH01
Date: 2010.09.03
£2.95
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08/01/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES
Form type: 403a
Date: 2009.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CONN / 13/06/2008
Form type: 288c
Date: 2008.06.18
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
Child documents:
Document type: ANNOTATION
Date: 2006.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
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REGISTERED OFFICE CHANGED ON 14/03/96 FROM:, 24 QUEEN ANNE STREET, LONDON W1M 9LB
Form type: 287
Date: 1996.03.14

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Company directors and board members:

MICHAEL BERNARD CONN (current)
Secretary, 1995.09.05
845 FINCHLEY ROAD LONDON ,
NW11 8NA
DOUGLAS GABRIEL CONN (current)
Director, COMPANY DIRECTOR, 1991.09.03
845 FINCHLEY ROAD LONDON ,
NW11 8NA
HADASSA RACHEL CONN (current)
Director, COMPANY DIRECTOR, 1991.09.03
845 FINCHLEY ROAD LONDON ,
NW11 8NA
MICHAEL BERNARD CONN (current)
Director, SOLICITOR, 1991.09.03
845 FINCHLEY ROAD LONDON ,
NW11 8NA
NICOLE DEBORAH WEISZ (current)
Director, COMPANY DIRECTOR, 1991.09.03
845 FINCHLEY ROAD LONDON ,
NW11 8NA
HADASSA RACHEL CONN (resigned)
Secretary, 1991.09.03 - 1995.09.05
ESHER HOUSE 37 CEDARS CLOSE HENDON , LONDON
NW4 1TR

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Information about the Private Limited Company COSMIC SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data