Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 September 2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/10/24.
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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04 Jun 2024 |
RP04PSC02 |
Second filing for the notification of Ibanfirst Holding Limited as a person with significant control
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04 Jun 2024 |
RP04PSC07 |
Second filing for the cessation of Cornhill Fx Holdings Limited as a person with significant control
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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29 Feb 2024 |
PSC02 |
Notification of Ibanfirst Holding Limited as a person with significant control on 29 December 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 04/06/2024.
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28 Feb 2024 |
PSC07 |
Cessation of Cornhill Fx Holdings Limited as a person with significant control on 29 December 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 04/06/2024.
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Vivek Vaclav Manhar Savani on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Pierre-Antoine Dusoulier on 24 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Elliott James Smith as a director on 17 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Arnaud De La Porte as a director on 17 March 2023
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13 Jan 2023 |
CERTNM |
Company name changed cornhill international payments LIMITED\certificate issued on 13/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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11 Jan 2023 |
AD01 |
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 11 January 2023
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
AP01 |
Appointment of Mr Pierre-Antoine Dusoulier as a director on 15 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Arnaud De La Porte as a director on 15 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Paul O'sullivan as a director on 15 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Elliott James Smith as a director on 15 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Dominic Anthony Baldwin as a director on 15 November 2022
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