KOSMOS FINANCE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 03143292
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Director's details changed for Ian Edwin Fraser on 8 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KOSMOS FINANCE LIMITED are www.kosmosfinance.co.uk, and www.kosmos-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kosmos Finance Limited is a Private Limited Company. The company registration number is 03143292. Kosmos Finance Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Kosmos Finance Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . FRASER, Ian Edwin is a Director of the company. FRIESS, Heinrich Helmut is a Director of the company. KOCH, Ingo, Dr is a Director of the company. MEYER, Horst is a Director of the company. MIDDLETON, John is a Director of the company. Secretary DOWN, Martin Robert has been resigned. Secretary KAUFMAN, Andrew Charles has been resigned. Director BRUESSAU, Martin Walter has been resigned. Director DOWN, Martin Robert has been resigned. Director FRANK, Gernot has been resigned. Director JOCHEM, Gerd has been resigned. Director LINDERMANN, Edgar has been resigned. Director TAMM, Peter Heinz has been resigned. Director TONUS, Josef has been resigned. Director WIESNER, Ludwig has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FRASER, Ian Edwin
Appointed Date: 01 January 2015
70 years old
Director
FRIESS, Heinrich Helmut
Appointed Date: 01 January 2015
66 years old
Director
KOCH, Ingo, Dr
Appointed Date: 03 September 2012
64 years old
Director
MEYER, Horst
Appointed Date: 01 January 2010
75 years old
Director
MIDDLETON, John
Appointed Date: 01 February 1999
61 years old

Resigned Directors

Secretary
DOWN, Martin Robert
Resigned: 31 March 2012
Appointed Date: 04 September 1996
Secretary
KAUFMAN, Andrew Charles
Resigned: 04 September 1996
Appointed Date: 03 January 1996
Director
BRUESSAU, Martin Walter
Resigned: 31 December 2014
Appointed Date: 31 March 2012
60 years old
Director
DOWN, Martin Robert
Resigned: 31 March 2012
Appointed Date: 03 January 1996
78 years old
Director
FRANK, Gernot
Resigned: 02 April 2008
Appointed Date: 17 December 2004
83 years old
Director
JOCHEM, Gerd
Resigned: 01 April 2012
Appointed Date: 04 January 2010
63 years old
Director
LINDERMANN, Edgar
Resigned: 31 October 2004
Appointed Date: 11 April 2002
79 years old
Director
TAMM, Peter Heinz
Resigned: 01 February 1999
Appointed Date: 03 January 1996
86 years old
Director
TONUS, Josef
Resigned: 31 December 2009
Appointed Date: 11 April 2002
84 years old
Director
WIESNER, Ludwig
Resigned: 01 January 2015
Appointed Date: 01 January 2009
74 years old

KOSMOS FINANCE LIMITED Events

01 Mar 2017
Confirmation statement made on 3 January 2017 with updates
20 Dec 2016
Director's details changed for Ian Edwin Fraser on 8 December 2016
03 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Director's details changed for Ian Edwin Fraser on 12 February 2015
08 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
...
... and 63 more events
17 Oct 1996
Secretary resigned
17 Oct 1996
New secretary appointed
17 Oct 1996
Registered office changed on 17/10/96 from: 50 holmethorpe avenue redhill RH1 2NL
31 Mar 1996
Accounting reference date notified as 31/12
03 Jan 1996
Incorporation

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