IBANFIRST LIMITED

Company number 06260585

Date	Type	Description	View / Download
21 Jun 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
10 Jun 2022	AD01	Registered office address changed from Hana 4th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 10 June 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
10 May 2022	TM01	Termination of appointment of Paul Jeffrey Smithers as a director on 3 May 2022	(1 page)
22 Dec 2021	TM01	Termination of appointment of Andrew Frangos as a director on 6 December 2021	(1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
15 Jul 2021	PSC05	Change of details for Cornhill Fx Holdings Limited as a person with significant control on 1 July 2021	(2 pages)
15 Jul 2021	AD01	Registered office address changed from 4th Floor 2 America Square London EC3N 2LU United Kingdom to Hana 4th Floor 70 st Mary Axe London EC3A 8BE on 15 July 2021	(1 page)
28 Jun 2021	AP01	Appointment of Dominic Anthony Baldwin as a director on 1 June 2021	(2 pages)
28 Jun 2021	AP01	Appointment of Vivek Savani as a director on 20 May 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
21 Jun 2021	CH01	Director's details changed for Mr Paul O'sullivan on 21 June 2021	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
18 May 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
19 Nov 2019	AP01	Appointment of Mr Elliott James Smith as a director on 1 October 2019	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
31 Jul 2019	TM01	Termination of appointment of David George Mason as a director on 31 July 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of William Maurice Holliday as a director on 31 May 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(5 pages)
13 Feb 2019	AP01	Appointment of Mr Paul Jeffrey Smithers as a director on 1 February 2019	(2 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 260,400	(3 pages)
10 Dec 2018	SH20	Statement by Directors	(1 page)
10 Dec 2018	SH19		(5 pages)
10 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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