CORNERSTONE FINANCE GROUP LTD

Company number 08458702

Date	Type	Description	View / Download
20 Mar 2020	TM01	Termination of appointment of Gareth Hugh Lloyd Holtam as a director on 9 March 2020	(1 page)
02 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02 ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 2ND May 2019.	(3 pages)
30 Apr 2019	AD01	Registered office address changed from Unit B Upper Boat Business Centre Pontypridd Mid Glamorgan CF37 5BP Wales to Unit F Copse Walk Pontprennau Cardiff CF23 8RB on 30 April 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
24 Dec 2018	SH02	Sub-division of shares on 5 November 2018	(6 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/11/2018	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
11 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
16 Mar 2018	AP01	Appointment of Mr Gareth Hugh Lloyd Holtam as a director on 6 March 2018	(2 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 100.00	(4 pages)
07 Dec 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
07 Dec 2017	AA01	Current accounting period shortened from 31 March 2017 to 31 July 2016	(1 page)
05 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(8 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 3	(3 pages)
09 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
15 Nov 2016	AP01	Appointment of Mr Michael Ian Wayman as a director on 15 November 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(4 pages)
10 Feb 2016	AD01	Registered office address changed from Unit B Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP to Unit B Upper Boat Business Centre Pontypridd Mid Glamorgan CF37 5BP on 10 February 2016	(1 page)
12 Jan 2016	CERTNM	Company name changed one pension LTD\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 12TH January 2016.	(3 pages)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(4 pages)
13 Apr 2015	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to Unit B Upper Boat Trading Estate Pontypridd Mid Glamorgan CF37 5BP on 13 April 2015	(1 page)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)

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