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CORNERCARD UK LTD.

Company number 08542957

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 November 2015 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 3 November 2015 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
25 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 May 2014 - link opens in a new window - 18 pages (18 pages)
04 Feb 2015	AD01	Registered office address changed from , C/O Flawless Money Limited, 5 the Crescent, Surbiton, Surrey, KT6 4BN to 19 Eastbourne Terrace London W2 6LG on 4 February 2015	View PDF Registered office address changed from , C/O Flawless Money Limited, 5 the Crescent, Surbiton, Surrey, KT6 4BN to 19 Eastbourne Terrace London W2 6LG on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015	View PDF Annual return made up to 23 May 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 25/04/2015 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
13 Mar 2014	AP01	Appointment of Mr Christian Torriani as a director on 20 January 2014	View PDF Appointment of Mr Christian Torriani as a director on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AP01	Appointment of Mrs Carol Elizabeth Voke as a director on 8 January 2014	View PDF Appointment of Mrs Carol Elizabeth Voke as a director on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 23 January 2014 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP01	Appointment of Giovanni Bettoni as a director on 10 June 2013	View PDF Appointment of Giovanni Bettoni as a director on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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