COR INTELLIGENT BANKING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2314 April 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 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BOLTON |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GRANT GORE |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE SIDEL BAILEY |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 27/02/2027 February 2020 | CESSATION OF SELINA MICHELLE O'NEAL AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR BRUCE CAWOOD HOBSON |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 02/10/182 October 2018 | CESSATION OF NIGEL JOSEPH MIFSUD AS A PSC |
| 03/08/183 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 28/02/1828 February 2018 | 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 |
| 27/02/1827 February 2018 | SAIL ADDRESS CREATED |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DONNELLY / 10/04/2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 29/07/2013 |
| 07/05/137 May 2013 | SAIL ADDRESS CHANGED FROM: 14TH FLOOR 88 WOOD STREET LONDON EC2V 7RS UNITED KINGDOM |
| 07/05/137 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 08/04/2013 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 08/04/2012 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN |
| 02/01/122 January 2012 | FULL 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 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR 88 WOOD STREET LONDON EC2V 7RS |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 11TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND |
| 13/04/1013 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL 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 |
| 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 |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0916 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELLY / 01/04/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 21/04/0421 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | S366A DISP HOLDING AGM 09/07/03 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | COMPANY NAME CHANGED FOCALSTAGE LIMITED CERTIFICATE ISSUED ON 15/08/02 |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: COR FINANCIAL SOLUTIONS LIMITED 2ND FLOOR WESSEX HOUSE MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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