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CORSEARCH UK LIMITED

Company number 11021957

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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)
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 76,152
03 Nov 2020 CH01 Director's details changed for Satoru Ogawa on 15 March 2020
02 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
27 Jul 2020 TM01 Termination of appointment of David John Llewellyn Butler as a director on 4 June 2020
09 Jun 2020 PSC04 Change of details for Geoffrey S Rehnert as a person with significant control on 29 November 2019
28 Feb 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 38 Lombard Street London EC3V 9BS on 28 February 2020
29 Oct 2019 AD01 Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 October 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
14 Aug 2018 PSC04 Change of details for Marc B Wolpow as a person with significant control on 19 October 2017
13 Mar 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 Mar 2018 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Mar 2018 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ibex House 42-47 Minories London EC3N 1DY on 12 March 2018
08 Mar 2018 TM01 Termination of appointment of Daniel Weintraub as a director on 2 March 2018
08 Mar 2018 AP01 Appointment of David John Llewellyn Butler as a director on 2 March 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 74,652
12 Dec 2017 AP01 Appointment of Satoru Ogawa as a director on 27 November 2017
12 Dec 2017 AP01 Appointment of Tobias Hartmann as a director on 27 November 2017
03 Nov 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
19 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-19
  • GBP 100