OLSWANG COSEC LIMITED
Active - Accounts Filed
General Information
NAME
OLSWANG COSEC LIMITED
COMPANY NUMBER
04051235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/08/2000
(24 years and 3 months old)
WEBSITE
www.olswang.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Telephone: 02070673000
TPS: No
Cannon Place
78 Cannon Street
London
EC4N 6AF
Telephone: 70673000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLSWANG NOMINEES LIMITED | Company is dissolved | View Report |
| OLSWANG COSEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLSWANG COSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLSWANG COSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLSWANG COSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 21 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/08/2000 - Present (24 years and 3 months) Secretary: 11/08/2000 - Present (24 years and 3 months) Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
|
11/08/2000 - Present (24 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 02/06/2023 | OLSWANG DIRECTORS 2 LIMITED (990002665) has left the board |
| 02/06/2023 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 02/06/2023 | New Board Member Stephen Samuel Alexander Millar (930964862) Appointed |
| 02/02/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | Mark Jonathan Devereux (901813993) has left the board |
| 16/05/2019 | Christopher Alan MacKie (913723180) has left the board |
| 05/05/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 16/02/2017 | New Accounts filed |
| 15/09/2016 | Duncan Francis McDonald (914282103) has left the board |
| 24/08/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 20/06/2016 | Stephen Howard Rosen (914282167) has left the board |
| 05/11/2015 | Asha Morjaria (906184040) has left the board |
| 11/09/2015 | New Annual Return filed |
| 08/09/2015 | Fabrizio Attilio Giuseppe Carpanini (914281915) has left the board |
| 03/08/2015 | Duncan Francis McDonald (919957904) has left the board |
| 03/08/2015 | Mark Hugh David Bertram (919957846) has left the board |
| 03/08/2015 | New Board Member Mark Hugh David Bertram (914281911) Appointed |
| 03/08/2015 | New Board Member Duncan Francis McDonald (914282103) Appointed |
| 24/07/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Mark Hugh David Bertram (919957846) Appointed |
| 24/07/2015 | New Board Member Duncan Francis McDonald (919957904) Appointed |
| 28/11/2014 | New Board Member Stephen Howard Rosen (914282167) Appointed |
| 28/11/2014 | Stephen Howard Rosen (919278948) has left the board |
| 28/11/2014 | New Board Member Fabrizio Attilio Giuseppe Carpanini (914281915) Appointed |
| 28/11/2014 | Fabrizio Attilio Giuseppe Carpanini (919278924) has left the board |
| 25/11/2014 | Christopher Alan MacKie (919278935) has left the board |
| 25/11/2014 | New Board Member Christopher Alan MacKie (913723180) Appointed |
| 21/11/2014 | New Board Member Fabrizio Attilio Giuseppe Carpanini (919278924) Appointed |
| 21/11/2014 | New Board Member Christopher Alan MacKie (919278935) Appointed |
| 21/11/2014 | New Board Member Stephen Howard Rosen (919278948) Appointed |
| 05/11/2014 | David St John Stewart (914270686) has left the board |
| 12/09/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
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