This company is commonly known as Cornhill Fx Holdings Limited. The company was founded 10 years ago and was given the registration number 08871326. The firm's registered office is in LONDON. You can find them at 4th Floor, 2 America Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CORNHILL FX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08871326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 2 America Square, London, United Kingdom, EC3N 2LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 15 November 2022 | Active |
| 6th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 10 January 2022 | Active |
| 6th Floor, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS | Director | 17 March 2023 | Active |
| 4th, Floor, 18 St. Swithins Lane, London, United Kingdom, EC4N 8AD | Director | 31 January 2014 | Active |
| 7th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 31 January 2014 | Active |
| 7th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS | Director | 26 November 2014 | Active |
| 4th Floor, St. Swithins Lane, London, England, EC4N 8AD | Director | 01 February 2016 | Active |
| 4th Floor, 2 America Square, London, United Kingdom, EC3N 2LU | Director | 01 May 2016 | Active |
| 4th, Floor, 18 St. Swithins Lane, London, United Kingdom, EC4N 8AD | Director | 31 January 2014 | Active |
| 4th, Floor, 18 St. Swithins Lane, London, United Kingdom, EC4N 8AD | Director | 31 January 2014 | Active |
| Ibanfirst Holding Limited | ||
| Notified on | : | 15 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS |
| Nature of control | : |
|
| Mr Andrew Frangos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Dashwood House, London, United Kingdom, EC2M 1QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-27 | Capital | Legacy. | Download |
| 2023-12-27 | Insolvency | Legacy. | Download |
| 2023-12-27 | Resolution | Resolution. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-04-26 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Capital | Capital allotment shares. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
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