IBANFIRST LIMITED
Company number 06260585 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Director's details changed for Mr Pierre-Antoine Dusoulier on 2026-07-01 · 2 pages | View document |
| 5 Jul 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-21 · 3 pages | View document |
| 21 May 2026 | Director's details changed for Mr Vivek Vaclav Manhar Savani on 2026-01-05 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Elliott James Smith as a director on 2026-05-07 · 1 page | View document |
| 6 Jan 2026 | Registered office address changed from 107 Cheapside 6th Floor 107 Cheapside London EC2V 6DN England to 6th Floor, 107 Cheapside London EC2V 6DN on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Registered office address changed from 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS England to 107 Cheapside 6th Floor 107 Cheapside London EC2V 6DN on 2026-01-06 · 1 page | View document |
| 14 Jul 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-26 with updates · 5 pages | View document |
| 16 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-04 · 4 pages | View document |
| 6 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-04 · 3 pages | View document |
| 11 Jul 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-05-26 with updates · 5 pages | View document |
| 4 Jun 2024 | Second filing for the cessation of Cornhill Fx Holdings Limited as a person with significant control · 5 pages | View document |
| 4 Jun 2024 | Second filing for the notification of Ibanfirst Holding Limited as a person with significant control · 6 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 3 pages | View document |
| 29 Feb 2024 | Notification of Ibanfirst Holding Limited as a person with significant control on 2023-12-29 · 2 pages | View document |
| 28 Feb 2024 | Cessation of Cornhill Fx Holdings Limited as a person with significant control on 2023-12-29 · 1 page | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 25 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 3 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Vivek Vaclav Manhar Savani on 2023-03-24 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Pierre-Antoine Dusoulier on 2023-03-24 · 2 pages | View document |
| 21 Mar 2023 | Appointment of Mr Elliott James Smith as a director on 2023-03-17 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Arnaud De La Porte as a director on 2023-03-17 · 1 page | View document |
| 13 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 11 Jan 2023 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-01-11 · 1 page | View document |
| 28 Nov 2022 | Appointment of Mr Pierre-Antoine Dusoulier as a director on 2022-11-15 · 2 pages | View document |
| 28 Nov 2022 | Appointment of Mr Arnaud De La Porte as a director on 2022-11-15 · 2 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Resolutions · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Dominic Anthony Baldwin as a director on 2022-11-15 · 1 page | View document |
| 28 Nov 2022 | Termination of appointment of Elliott James Smith as a director on 2022-11-15 · 1 page | View document |
| 28 Nov 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 28 Nov 2022 | Termination of appointment of Paul O'sullivan as a director on 2022-11-15 · 1 page | View document |
| 10 May 2022 | Termination of appointment of Paul Jeffrey Smithers as a director on 2022-05-03 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Andrew Frangos as a director on 2021-12-06 · 1 page | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 15 Jul 2021 | Registered office address changed from 4th Floor 2 America Square London EC3N 2LU United Kingdom to Hana 4th Floor 70 st Mary Axe London EC3A 8BE on 2021-07-15 · 1 page | View document |
| 15 Jul 2021 | Change of details for Cornhill Fx Holdings Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Vivek Savani as a director on 2021-05-20 · 2 pages | View document |
| 28 Jun 2021 | Appointment of Dominic Anthony Baldwin as a director on 2021-06-01 · 2 pages | View document |
| 21 Jun 2021 | Director's details changed for Mr Paul O'sullivan on 2021-06-21 · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-05-26 with no updates · 3 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 18 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Nov 2019 | DIRECTOR APPOINTED MR ELLIOTT JAMES SMITH | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASON | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLLIDAY | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR PAUL JEFFREY SMITHERS | View document |
| 14 Jan 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 260400 | View document |
| 10 Dec 2018 | REDUCE ISSUED CAPITAL 07/12/2018 | View document |
| 10 Dec 2018 | SOLVENCY STATEMENT DATED 07/12/18 | View document |
| 10 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 10 Dec 2018 | 0000 | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CORNHILL FX HOLDINGS LIMITED / 01/10/2018 | View document |
| 8 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CORNHILL FX HOLDINGS LIMITED / 01/10/2018 | View document |
| 8 Oct 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM 4TH FLOOR 18 ST. SWITHIN'S LANE LONDON EC4N 8AD | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAURICE HOLLIDAY / 29/05/2018 | View document |
| 8 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 May 2018 | ANNOTATION | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BODDY | View document |
| 29 Jan 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 2 Nov 2017 | COMPANY NAME CHANGED CORNHILL FX LIMITED CERTIFICATE ISSUED ON 02/11/17 | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR PAUL O'SULLIVAN | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY KSI AQUILA LLP | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'SULLIVAN | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACCARTHY | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR DAVID GEORGE MASON | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED MR KEVIN SEAN MACCARTHY | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED WILLIAM MAURICE HOLLIDAY | View document |
| 21 Jul 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR PAUL O'SULLIVAN | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 4 pages | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 7TH FLOOR, 1 ANGEL COURT COPTHALL AVENUE LONDON EC2R 7HJ | View document |
| 18 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders · 5 pages | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUFFORD | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALMOND | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LITTLE | View document |
| 10 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 52 LIME STREET LONDON EC3M 7AF | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALMOND / 01/11/2010 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANGOS / 01/11/2010 | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DANIEL BODDY / 01/11/2010 | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED NIGEL STUART LITTLE | View document |
| 1 Oct 2010 | ADOPT ARTICLES 15/09/2010 | View document |
| 1 Oct 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 260400 | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED JOHN GEORGE RUFFORD | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALMOND / 01/05/2010 | View document |
| 21 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 21 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSI AQUILA LLP / 01/05/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Feb 2010 | SECTION 519 | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED ANDREW FRANGOS | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 8 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB | View document |
| 8 Oct 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 260400 | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH | View document |
| 28 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / KSI AQUILA LTD / 01/07/2008 | View document |
| 13 Mar 2009 | GBP NC 10000/10400 10/03/09 | View document |
| 3 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jan 2009 | GBP NC 100/10000 22/01/09 | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 12 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALMOND / 31/10/2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | DIRECTOR APPOINTED MR MARTIN SMITH | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD EARTHROWL | View document |
| 27 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | View document |
| 2 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 29 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |