COSMOS FINANCE LIMITED — Filings & Documents (101)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-10 · Winding Up
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-05 · Address Change
(E)Return of final meeting
2014-03-19 · Other
(E)Final statement of accounts
2014-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)Special Resolution (Winding Up)
2013-03-27 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-27 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)Special resolution
2011-05-13 · Other
(E)Reprint of Memorandum & Articles of Association
2011-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)Certificate of Registration of Charge
2001-06-07 · Charges
(E)FM1 - Mortgage or charge details
2001-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-10 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-10 · Share Related
(E)Ordinary resolution
1999-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FAR1 - Annual return
1997-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Annual return
1993-04-15 · Annual Return
(E)Annual return
1992-04-08 · Annual Return
(E)Annual return
1991-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)Special resolution
1990-06-02 · Other
(E)Annual return
1990-03-22 · Annual Return
(E)FIB - Return of allotments
1990-02-19 · Other
(E)FIB - Return of allotments
1989-09-11 · Other
(E)Ordinary resolution
1989-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-07 · Other
(E)Annual return
1989-04-14 · Annual Return
(E) Explanatory Letter
1988-11-07 · Other
(E)FIB - Return of allotments
1988-11-07 · Other
(E)FIB - Return of allotments
1988-11-07 · Other
(E)Annual return
1988-11-07 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Annual return
1987-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1986-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-21 · Address Change
(E)FIB - Return of allotments
1985-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-18 · Director/Secretary Change
(E)Annual return
1985-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1984-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)Annual return
1983-03-31 · Annual Return
(E)FIB - Return of allotments
1983-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-12 · Other
(E)Annual return
1982-06-12 · Annual Return
(E)FIB - Return of allotments
1982-04-01 · Other
(E)Ordinary resolution
1982-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-29 · Other
(E)FIB - Return of allotments
1981-05-01 · Other
(E)Annual return
1981-03-14 · Annual Return
(E)Annual return
1980-06-03 · Annual Return
(E)Annual return
1979-03-26 · Annual Return
(E)FIB - Return of allotments
1979-03-07 · Other
(E)Annual return
1979-02-27 · Annual Return
(E)Ordinary resolution
1978-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-04 · Other
(E)Annual return
1978-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-23 · Other
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)FIB - Return of allotments
1977-04-26 · Other
(E)Notice of registered office and any change thereof
1977-04-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-13 · Other
(E)Memorandum & Articles of Association
1977-03-25 · Memorandum & Articles
(E)Statutory Declaration
1977-03-25 · Other
Certificate of Incorporation
1977-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-05 | |
| (E)Return of final meeting | Other | 2014-03-19 | |
| (E)Final statement of accounts | Other | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-27 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)Special resolution | Other | 2011-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-10 | |
| (E)Ordinary resolution | Other | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)Special resolution | Other | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)FIB - Return of allotments | Other | 1990-02-19 | |
| (E)FIB - Return of allotments | Other | 1989-09-11 | |
| (E)Ordinary resolution | Other | 1989-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E) Explanatory Letter | Other | 1988-11-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-21 | |
| (E)FIB - Return of allotments | Other | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-18 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)FIB - Return of allotments | Other | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-12 | |
| (E)Annual return | Annual Return | 1982-06-12 | |
| (E)FIB - Return of allotments | Other | 1982-04-01 | |
| (E)Ordinary resolution | Other | 1982-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-29 | |
| (E)FIB - Return of allotments | Other | 1981-05-01 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)FIB - Return of allotments | Other | 1979-03-07 | |
| (E)Annual return | Annual Return | 1979-02-27 | |
| (E)Ordinary resolution | Other | 1978-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-04 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)FIB - Return of allotments | Other | 1977-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-25 | |
| (E)Statutory Declaration | Other | 1977-03-25 | |
| Certificate of Incorporation | Incorporation | 1977-03-25 |
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