CORNHILL FX HOLDINGS LIMITED

Company number 08871326

Date	Type	Description	View / Download
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(5 pages)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	(2 pages)
21 Sep 2017	PSC01	Notification of Andrew Frangos as a person with significant control on 6 April 2016	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Kevin Sean Maccarthy as a director on 27 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Paul O'sullivan as a director on 31 December 2016	(1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 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)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 7,135	(7 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 7,135.00	(4 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 27/11/2014	(6 pages)
27 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 6,636	(7 pages)
27 Feb 2015	TM01	Termination of appointment of Christopher Maule as a director on 31 January 2014	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 7,135 ANNOTATION Clarification a second filed SH01 was registered on 12TH March 2015	(5 pages)
02 Dec 2014	AP01	Appointment of William Maurice Holliday as a director on 26 November 2014	(2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 6,422	(4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 569 20/10/2014	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 5,928.00	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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