Kosa Uk Limited in 4th Floor LONDON

Kosa Uk Limited LONDON

Kosa Uk started in year 2003 as Private Limited Company with registration number 04938035. The Kosa Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 20 Gresham Street. Postal code: EC2V 7JE. Since 2004/02/09 Kosa Uk Limited is no longer carrying the name Mikney.

The firm has 3 directors, namely Andreas W., Reagan M. and Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 28 September 2012 and Andreas W. and Reagan M. have been with the company for the least time - from 8 May 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kosa Uk Limited Address / Contact

Office Address	20 Gresham Street
Office Address2	4th Floor
Town	London
Post code	EC2V 7JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04938035
Date of Incorporation	Mon, 20th Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 December 2019

Andreas W.

Position: Director

Appointed: 08 May 2018

Reagan M.

Position: Director

Appointed: 08 May 2018

Christopher C.

Position: Director

Appointed: 28 September 2012

Toby H.

Position: Director

Appointed: 01 December 2016

Resigned: 08 May 2018

Christopher B.

Position: Director

Appointed: 10 December 2012

Resigned: 08 May 2018

Kenneth M.

Position: Director

Appointed: 17 April 2012

Resigned: 28 September 2012

Brian P.

Position: Director

Appointed: 09 December 2011

Resigned: 10 December 2012

Christopher C.

Position: Director

Appointed: 24 September 2010

Resigned: 01 December 2016

Nancy K.

Position: Director

Appointed: 23 July 2009

Resigned: 17 April 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 22 December 2008

Resigned: 01 December 2019

Jay V.

Position: Director

Appointed: 08 July 2005

Resigned: 23 July 2009

Derek G.

Position: Director

Appointed: 08 July 2005

Resigned: 09 December 2011

Craig M.

Position: Secretary

Appointed: 08 July 2005

Resigned: 22 December 2008

Craig M.

Position: Director

Appointed: 25 November 2004

Resigned: 24 September 2010

Steven F.

Position: Director

Appointed: 14 April 2004

Resigned: 09 September 2004

Jeffrey W.

Position: Secretary

Appointed: 10 February 2004

Resigned: 08 July 2005

Jeffrey W.

Position: Director

Appointed: 10 February 2004

Resigned: 08 July 2005

Kelly B.

Position: Director

Appointed: 10 February 2004

Resigned: 08 July 2005

Stephen M.

Position: Director

Appointed: 20 October 2003

Resigned: 10 February 2004

Julie M.

Position: Secretary

Appointed: 20 October 2003

Resigned: 10 February 2004

Company previous names

Mikney	February 9, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, July 2023	accounts	Free Download (60 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, July 2022	accounts	Free Download (62 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (63 pages)
AAMD	Amended full accounts for the period to 2019/12/31 filed on: 31st, March 2021	accounts	Free Download (64 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (24 pages)
SH01	6.00 GBP is the capital in company's statement on 2019/12/02 filed on: 16th, December 2019	capital	Free Download (8 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (23 pages)
SH01	5.00 GBP is the capital in company's statement on 2018/12/20 filed on: 9th, January 2019	capital	Free Download (8 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, November 2018	accounts	Free Download (62 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 23rd, November 2015	annual return	Free Download (15 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/11/23	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 31st, October 2014	annual return	Free Download (15 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/10/31	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 21st, October 2013	annual return	Free Download (15 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 29th, October 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 31st, October 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, December 2010	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, December 2010	incorporation	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/20 filed on: 21st, October 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (14 pages)
SH01	4.00 GBP is the capital in company's statement on 2009/12/21 filed on: 21st, January 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/20 filed on: 30th, October 2009	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, October 2009	accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, July 2009	resolution	Free Download (1 page)
363a	Annual return drawn up to 2008/12/21 with complete member list filed on: 21st, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/12/06 with complete member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/06 with complete member list filed on: 6th, December 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/12/10 with complete member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, May 2004	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, October 2003	incorporation	Free Download (18 pages)

Kosa Uk Limited LONDON

Kosa Uk Limited Address / Contact

Company Information / Profile

Company staff

Citco Management (uk) Limited

Andreas W.

Reagan M.

Christopher C.

Toby H.

Christopher B.

Kenneth M.

Brian P.

Christopher C.

Nancy K.

A G Secretarial Limited

Jay V.

Derek G.

Craig M.

Craig M.

Steven F.

Jeffrey W.

Jeffrey W.

Kelly B.

Stephen M.

Julie M.

Company previous names

Company filings

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