CORNERCARD UK LTD.

Company number 08542957

Date	Type	Description	View / Download
16 Dec 2019	AD01	Registered office address changed from 19 Eastbourne Terrace London W2 6LG to One 9th Floor One Canada Square, Canary Wharf London E14 5AA on 16 December 2019	(1 page)
20 Sep 2019	AP01	Appointment of Mr Paul Andrew Smith as a director on 20 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Timothy Robin Briggs as a director on 20 September 2019	(1 page)
26 Jun 2019	PSC01	Notification of Paolo Cornaro as a person with significant control on 1 January 2019	(2 pages)
26 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 26 June 2019	(2 pages)
06 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
06 Mar 2019	AP01	Appointment of Mr Timothy Robin Briggs as a director on 14 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Christopher Paul Adams as a director on 14 December 2018	(1 page)
26 Jun 2018	CH01	Director's details changed for Christopher Paul Adams on 18 June 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 Feb 2017	CH01	Director's details changed for Paul Adams on 14 February 2017	(4 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 2,500,000	(3 pages)
09 Feb 2017	AP01	Appointment of Paul Adams as a director on 6 December 2016	(3 pages)
09 Aug 2016	TM01	Termination of appointment of Carol Elizabeth Voke as a director on 31 July 2016	(1 page)
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,000,000	(5 pages)
11 May 2016	AP01	Appointment of Mr Davide Rigamonti as a director on 29 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Giovanni Bettoni as a director on 29 April 2016	(1 page)
05 May 2016	CH01	Director's details changed for Mr Christian Torriani on 4 May 2016	(2 pages)
05 May 2016	CH01	Director's details changed for Giovanni Bettoni on 4 May 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Alessandro Martin Seralvo on 4 May 2016	(2 pages)
04 May 2016	CH01	Director's details changed for Mrs Carol Elizabeth Voke on 4 May 2016	(2 pages)