COR FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 25/07/2425 July 2024 | Resolutions |
| 23/05/2423 May 2024 | Notification of Caresse Joy Selic as a person with significant control on 2024-04-23 |
| 22/05/2422 May 2024 | Cessation of Jacinth Doretta Ward as a person with significant control on 2024-04-05 |
| 22/05/2422 May 2024 | Cessation of Ian David Bolton as a person with significant control on 2024-04-05 |
| 22/05/2422 May 2024 | Cessation of Jonathan Grant Gore as a person with significant control on 2024-04-05 |
| 22/05/2422 May 2024 | Cessation of Eldon Carol Solomon as a person with significant control on 2024-04-05 |
| 22/05/2422 May 2024 | Cessation of Humphry Armand Leue as a person with significant control on 2024-04-05 |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Register inspection address has been changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 18/10/2318 October 2023 | Register(s) moved to registered inspection location 28-30 Cornhill 2nd Floor London EC3V 3NF |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GRANT GORE |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BOLTON |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE SIDEL BAILEY |
| 26/02/2026 February 2020 | CESSATION OF SELINA MICHELLE O'NEAL AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CAWOOD HOBSON / 15/09/2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 15/09/2019 |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | CESSATION OF NIGEL JOSEPH MIFSUD AS A PSC |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 02/08/182 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 13975362.02 |
| 16/07/1816 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 13975362.02 |
| 16/07/1816 July 2018 | SOLVENCY STATEMENT DATED 09/07/18 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 09/07/2018 |
| 16/07/1816 July 2018 | STATEMENT BY DIRECTORS |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR BRUCE CAWOOD HOBSON |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUES TREDOUX |
| 27/02/1827 February 2018 | SAIL ADDRESS CHANGED FROM: TOWER 42 6TH FLOOR 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 28/09/1728 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 16/10/1416 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 11TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND |
| 08/10/138 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 29/07/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 05/03/2013 |
| 16/10/1216 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 16/10/2012 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 11475362.02 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1129 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/12/1119 December 2011 | ADOPT ARTICLES 12/12/2011 |
| 19/12/1119 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 11475306.18 |
| 27/09/1127 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | 19/09/10 CHANGES |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 03/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 03/09/2010 |
| 03/11/093 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR JACQUES TREDOUX |
| 27/12/0827 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/09/06; NO CHANGE OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NC INC ALREADY ADJUSTED 25/08/05 |
| 12/09/0512 September 2005 | £ NC 10000/4000000 25/0 |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 2ND FLOOR WESSEX HOUSE MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/10/0318 October 2003 | LOCATION OF DEBENTURE REGISTER |
| 08/10/038 October 2003 | RETURN MADE UP TO 19/09/03; NO CHANGE OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/015 December 2001 | COMPANY NAME CHANGED C.O.R. SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/09/0114 September 2001 | RE DIR-SEC-NOM 31/08/01 |
| 14/09/0114 September 2001 | NC INC ALREADY ADJUSTED 31/08/01 |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | £ NC 4000/10000 31/08/ |
| 14/09/0114 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | £ NC 2000/4000 27/07/01 |
| 20/08/0120 August 2001 | NC INC ALREADY ADJUSTED 27/07/01 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | NC INC ALREADY ADJUSTED 02/11/00 |
| 09/02/019 February 2001 | £ NC 1000/2000 02/11/0 |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | DIV 24/05/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | S-DIV 24/05/00 |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 34 HIGHLAND ROAD WIMBORNE DORSET BH21 2QN |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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