CORNHILL FX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CORNHILL FX HOLDINGS LIMITED
COMPANY NUMBER
08871326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2014
(10 years and 10 months old)
WEBSITE
cornhillfx.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
Telephone: 442034095400
TPS: No
6th Floor, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNHILL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| CORNHILL INTERNATIONAL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORNHILL FX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNHILL FX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNHILL FX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNHILL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| CORNHILL INTERNATIONAL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Elliott James Smith (926451287) Appointed |
| 30/11/2022 | New Board Member Arnaud De La Porte (930271471) Appointed |
| 28/11/2022 | Andrew Frangos (908629802) has left the board |
| 28/11/2022 | William Maurice Holliday (919314694) has left the board |
| 25/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Board Member Vivek Savani (928469810) Appointed |
| 01/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 02/08/2019 | David George Mason (903721822) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 11/07/2018 | New Board Member David George Mason (903721822) Appointed |
| 14/05/2018 | New Accounts filed |
| 07/05/2018 | David George Mason (903721822) has left the board |
| 13/04/2018 | Lewis Daniel Boddy (911387589) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | Change in Reg. Office |
| 09/11/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 18/01/2017 | Paul O'Sullivan (918224009) has left the board |
| 18/01/2017 | New Accounts filed |
| 18/01/2017 | Kevin Sean MacCarthy (920578375) has left the board |
| 05/05/2016 | New Board Member David George Mason (903721822) Appointed |
| 08/03/2016 | New Board Member Kevin Sean MacCarthy (920578375) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 03/03/2015 | Christopher Maule (918264225) has left the board |
| 04/12/2014 | New Board Member William Maurice Holliday (919314694) Appointed |
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