CORNHILL FX HOLDINGS LIMITED

Company number 08871326

Date	Type	Description	View / Download
10 Jan 2022	AP01	Appointment of Vivek Savani as a director on 10 January 2022	(2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
01 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 1 July 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	(5 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(30 pages)
18 May 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(6 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 7,492	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
31 Jul 2019	TM01	Termination of appointment of David George Mason as a director on 31 July 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
06 Feb 2019	CH01	Director's details changed for Mr Andrew Frangos on 1 February 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for Mr David George Mason on 1 February 2019	(2 pages)
06 Feb 2019	CH01	Director's details changed for William Maurice Holliday on 1 February 2019	(2 pages)
06 Feb 2019	PSC04	Change of details for Mr Andrew Frangos as a person with significant control on 1 February 2019	(2 pages)
08 Oct 2018	AD01	Registered office address changed from 4th Floor 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 4th Floor 2 America Square London EC3N 2LU on 8 October 2018	(1 page)
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	(18 pages)
03 May 2018	ANNOTATION	Rectified TM01 was removed from the register on 09/07/2018 as it was invalid
11 Apr 2018	TM01	Termination of appointment of Lewis Daniel Boddy as a director on 31 March 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(6 pages)
29 Jan 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 4th Floor 18 st. Swithin's Lane London EC4N 8AD on 12 December 2017	(1 page)

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