IBANFIRST LIMITED

Company number 06260585

Date	Type	Description	View / Download
08 Oct 2018	PSC05	Change of details for Cornhill Fx Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from 4th Floor 18 st. Swithin's Lane London EC4N 8AD to 4th Floor 2 America Square London EC3N 2LU on 8 October 2018	(1 page)
08 Oct 2018	PSC05	Change of details for Cornhill Fx Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
29 May 2018	CH01	Director's details changed for William Maurice Holliday on 29 May 2018	(2 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 May 2018	ANNOTATION	Rectified TM01 was removed from the register on 09/07/2018 as it was factually inaccurate
11 Apr 2018	TM01	Termination of appointment of Lewis Daniel Boddy as a director on 31 March 2018	(1 page)
29 Jan 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(10 pages)
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Paul O'sullivan as a director on 1 July 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
20 Mar 2017	TM02	Termination of appointment of Ksi Aquila Llp as a secretary on 20 March 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Paul O'sullivan as a director on 31 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Kevin Sean Maccarthy as a director on 27 December 2016	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
16 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 260,400	(10 pages)
03 May 2016	AP01	Appointment of Mr David George Mason as a director on 1 May 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Kevin Sean Maccarthy as a director on 1 February 2016	(2 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
10 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 260,400	(8 pages)
24 Mar 2015	AP01	Appointment of William Maurice Holliday as a director on 26 November 2014	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)

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