CORNERSTONE INTERNATIONAL HOLDINGS LTD

Company number 03462546

Date	Type	Description	View / Download
24 Aug 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
13 Feb 2020	AD01	Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 13 February 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	(4 pages)
19 Sep 2019	AP01	Appointment of Mr. Mark Hesketh as a director on 23 August 2018	(2 pages)
16 Aug 2019	AP01	Appointment of Mr Douglas James Grant as a director on 13 August 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Ronald Andrew Scott as a director on 31 May 2019	(1 page)
02 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
21 Nov 2017	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
20 Nov 2017	AD04	Register(s) moved to registered office address Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB	(1 page)
04 Sep 2017	AAMD	Amended full accounts made up to 31 December 2016	(18 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 May 2017	TM01	Termination of appointment of Thomas Young as a director on 26 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr James Ewing as a director on 26 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC02 by a second filing on 09/12/2022	(5 pages)
02 Nov 2016	AP01	Appointment of Mr Ronald Andrew Scott as a director on 1 November 2016	(2 pages)
01 Sep 2016	AD01	Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Edward Thilo as a director on 30 June 2016	(1 page)
26 May 2016	CH01	Director's details changed for Mr Paul Edward Thilo on 22 October 2012	(2 pages)
10 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
26 Jan 2016	AP01	Appointment of Mr Derren Urwin as a director on 15 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Andrew Douglas Mcleod as a director on 22 December 2015	(2 pages)