Cosmi Realisations Limited

Company Name	Cosmi Realisations Limited
Company Status	Active
Company Number	00512868
Category	Private Limited Company
Incorporation Date	31 October 1952(71 years, 6 months ago)
Previous Name	Cockburn Smithes & Co Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Maria Del Pino Bermudez De La Puente Sanchez - Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	30 October 2010(58 years after company formation)
Appointment Duration	13 years, 5 months
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Madame Del Pino Bermudez De La Puente Sanchez-Aguilera
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	30 October 2010(58 years after company formation)
Appointment Duration	13 years, 5 months
Role	Associate General Counsel
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Noriyuki Yamada
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	10 February 2020(67 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Vp International Cfo
Country of Residence	Japan
Correspondence Address	Mahonia Str.2 Madrid 28043

Director Name	Ms Angela Isabella Bailey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(69 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Tax Director - International Region
Country of Residence	Scotland
Correspondence Address	44-45 Great Marlborough Street, 5th Floor London W1F 7JL

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	19 December 2019(67 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(39 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	Peter Michael Cobb
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(39 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 August 2001)
Role	Company Director
Correspondence Address	Rua Das Coradas 13 Vila Nova De Gaia 4401 Portugal Foreign

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	09 June 1992(39 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Graham Hammond Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(40 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	The Granary Station Road Wellow Bath Avon BA2 8QB

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(41 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(43 years, 2 months after company formation)
Appointment Duration	10 years (resigned 27 January 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(43 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	08 January 1996(43 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(44 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(44 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(46 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2001)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(47 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(48 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(48 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(48 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(48 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(50 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(50 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(52 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(52 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 January 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(52 years, 11 months after company formation)
Appointment Duration	4 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Philip Edward Mills
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(53 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Managing Director Europe & Canada
Country of Residence	England
Correspondence Address	Grain House Giggleswick Settle North Yorkshire BD24 0DZ

Director Name	Ronald George Kapolnek
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American Usa
Status	Resigned
Appointed	27 January 2006(53 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2008)
Role	Senior Vice President Jbb
Correspondence Address	928 S Home Avenue Park Ridge Illinois 60068 United States

Director Name	Donard Patrick Thomas Gaynor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2006(53 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 March 2011)
Role	Senior Vp Managing Director Interna
Country of Residence	United States
Correspondence Address	7 Swans Mill Lane Scotch Plains New Jersey 07076 Foreign

Secretary Name	Rhona Christine McKeown
Nationality	British
Status	Resigned
Appointed	27 January 2006(53 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 2006)
Role	Company Director
Correspondence Address	Flat 2-1 99 Queensborough Gardens Hyndland Glasgow Lanarkshire G12 9RY Scotland

Director Name	Jonathan Grantly Stordy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(56 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2010)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	No. 6 Intergolf La Moraleja Alcobendas 28109

Director Name	Mr Paul Matthew McKay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(57 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2013)
Role	Vp & Cfo Emea
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Albert Baladi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 March 2011(58 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2015)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Nadim Assi
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2013(60 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 February 2020)
Role	Vp, Cfo International & Md South/Central America
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Director Name	Mr Pryce William David Greenow
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(62 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2018)
Role	President International
Country of Residence	Spain
Correspondence Address	Mahonia No. 2 1a Planta Madrid 28043

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(53 years, 10 months after company formation)
Appointment Duration	9 years (resigned 28 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	beamglobal.com

Location

Registered Address	44-45 Great Marlborough Street 5th Floor London W1F 7JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

42k at £1	Beam Inc Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 4 weeks from now)

Filing History

29 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Noriyuki Yamada as a director on 10 February 2020 (2 pages)
5 March 2020	Termination of appointment of Nadim Assi as a director on 10 February 2020 (1 page)
24 January 2020	Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020 (1 page)
20 December 2019	Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 20 December 2019 (1 page)
20 December 2019	Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
17 June 2019	Director's details changed for Nadim Assi on 1 June 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
11 September 2018	Termination of appointment of Pryce William David Greenow as a director on 1 January 2018 (1 page)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
6 June 2018	Director's details changed for Nadim Assi on 1 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Pryce William David Greenow on 1 June 2018 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Pryce William David Greenow on 1 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 42,000 (5 pages)
9 June 2016	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 42,000 (5 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
8 June 2016	Director's details changed for Pryce William David Greenow on 1 June 2016 (3 pages)
8 June 2016	Director's details changed for Nadim Assi on 1 June 2016 (2 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
29 July 2015	Appointment of Pryce William David Greenow as a director on 27 July 2015 (2 pages)
29 July 2015	Termination of appointment of Albert Baladi as a director on 27 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015 (1 page)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 42,000 (6 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 42,000 (6 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 42,000 (6 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Albert Baladi on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Nadim Assi on 1 June 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 42,000 (6 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 42,000 (6 pages)
2 June 2014	Director's details changed for Nadim Assi on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 42,000 (6 pages)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Appointment of Nadim Assi as a director (2 pages)
15 October 2013	Termination of appointment of Paul Mckay as a director (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Paul Matthew Mckay on 1 June 2013 (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Director's details changed for Mr Albert Baladi on 1 June 2013 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Paul Matthew Mckay on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Albert Baladi on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for M Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2012 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 June 2011	Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 (2 pages)
31 May 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Matthew McKay (5 pages)
31 May 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Paul Matthew McKay (5 pages)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
24 March 2011	Appointment of Mr Albert Baladi as a director (2 pages)
24 March 2011	Termination of appointment of Donard Gaynor as a director (1 page)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
5 November 2010	Termination of appointment of Jonathan Stordy as a director (1 page)
5 November 2010	Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Donard Patrick Thomas Gaynor on 1 June 2010 (2 pages)
4 June 2010	Director's details changed for Mr Paul Matthew Mckay on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
3 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 June 2010 (2 pages)
20 April 2010	Company name changed cockburn smithes & co LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
20 April 2010	Company name changed cockburn smithes & co LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-09 (2 pages)
20 April 2010	Change of name notice (2 pages)
20 April 2010	Change of name notice (2 pages)
29 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011 (3 pages)
29 January 2010	Appointment of Mr Paul Matthew Mckay as a director ANNOTATION A second filed AP01 was registered on 31/05/2011 (3 pages)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
5 January 2010	Termination of appointment of Philip Mills as a director (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / donard gaynor / 01/06/2009 (1 page)
3 June 2009	Director's change of particulars / philip mills / 01/06/2009 (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
9 December 2008	Appointment terminated director ronald kapolnek (1 page)
9 December 2008	Director appointed jonathan grantly stordy (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
11 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Director's particulars changed (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Location of register of members (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Location of register of members (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 June 2006	Return made up to 01/06/06; full list of members (3 pages)
26 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
26 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
15 February 2006	New director appointed (2 pages)
15 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
17 June 2004	Return made up to 01/06/04; full list of members (6 pages)
17 June 2004	Return made up to 01/06/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
2 July 2003	Return made up to 01/06/03; full list of members (6 pages)
2 July 2003	Return made up to 01/06/03; full list of members (6 pages)
28 June 2003	New director appointed (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New director appointed (1 page)
28 June 2003	New secretary appointed (1 page)
5 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
5 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
5 June 2002	Return made up to 01/06/02; full list of members (3 pages)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 12 denmark street bristol BS1 5DQ (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 12 denmark street bristol BS1 5DQ (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
3 July 2001	Return made up to 01/06/01; full list of members (3 pages)
3 July 2001	Return made up to 01/06/01; full list of members (3 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
19 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
19 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
29 June 2000	Return made up to 01/06/00; full list of members (6 pages)
29 June 2000	Return made up to 01/06/00; full list of members (6 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
29 December 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
29 December 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
16 June 1999	Return made up to 09/06/99; full list of members (11 pages)
16 June 1999	Return made up to 09/06/99; full list of members (11 pages)
21 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
21 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
14 July 1998	Return made up to 01/06/98; full list of members (11 pages)
14 July 1998	Return made up to 01/06/98; full list of members (11 pages)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
30 June 1997	Return made up to 09/06/97; full list of members (13 pages)
30 June 1997	Return made up to 09/06/97; full list of members (13 pages)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
10 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
10 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
28 July 1996	Secretary resigned;director resigned (1 page)
28 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	Return made up to 09/06/96; full list of members (13 pages)
2 July 1996	Return made up to 09/06/96; full list of members (13 pages)
22 March 1996	Director's particulars changed (2 pages)
22 March 1996	Director's particulars changed (2 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
28 January 1996	New secretary appointed;new director appointed (3 pages)
28 January 1996	New secretary appointed;new director appointed (3 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
5 October 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 (2 pages)
6 September 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/95 (1 page)
6 September 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/95 (2 pages)
29 June 1995	Return made up to 09/06/95; full list of members (14 pages)
29 June 1995	Return made up to 09/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
29 March 1993	Accounts for a dormant company made up to 28 February 1993 (1 page)
29 March 1993	Accounts for a dormant company made up to 28 February 1993 (1 page)
3 November 1992	Full accounts made up to 29 February 1992 (6 pages)
3 November 1992	Full accounts made up to 29 February 1992 (6 pages)
3 July 1991	Return made up to 09/06/91; full list of members (9 pages)
3 July 1991	Return made up to 09/06/91; full list of members (9 pages)
5 December 1990	Full accounts made up to 28 February 1990 (4 pages)
5 December 1990	Full accounts made up to 28 February 1990 (4 pages)
15 August 1990	Registered office changed on 15/08/90 from: 25 st james square london SW1Y 4LN (1 page)
15 August 1990	Registered office changed on 15/08/90 from: 25 st james square london SW1Y 4LN (1 page)
12 July 1982	Accounts made up to 6 March 1982 (5 pages)
12 July 1982	Accounts made up to 6 March 1982 (5 pages)
12 July 1982	Accounts made up to 6 March 1982 (5 pages)
15 June 1967	Registered office changed (6 pages)
15 June 1967	Registered office changed (6 pages)
31 October 1952	Incorporation (31 pages)
31 October 1952	Certificate of re-registration from Unlimited to Limited (2 pages)
31 October 1952	Certificate of re-registration from Unlimited to Limited (2 pages)
31 October 1952	Incorporation (31 pages)

Cosmi Realisations Limited

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