CORNHILL FX HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08871326
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Kevin Sean Maccarthy as a director on 27 December 2016; Termination of appointment of Paul O'sullivan as a director on 31 December 2016. The most likely internet sites of CORNHILL FX HOLDINGS LIMITED are www.cornhillfxholdings.co.uk, and www.cornhill-fx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornhill Fx Holdings Limited is a Private Limited Company. The company registration number is 08871326. Cornhill Fx Holdings Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Cornhill Fx Holdings Limited is 26 Red Lion Square London Wc1r 4ag. . BODDY, Lewis Daniel is a Director of the company. FRANGOS, Andrew is a Director of the company. HOLLIDAY, William Maurice is a Director of the company. MASON, David George is a Director of the company. Director MACCARTHY, Kevin Sean has been resigned. Director MAULE, Christopher has been resigned. Director O'SULLIVAN, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BODDY, Lewis Daniel
Appointed Date: 31 January 2014
55 years old
Director
FRANGOS, Andrew
Appointed Date: 31 January 2014
52 years old
Director
HOLLIDAY, William Maurice
Appointed Date: 26 November 2014
43 years old
Director
MASON, David George
Appointed Date: 01 May 2016
68 years old

Resigned Directors

Director
MACCARTHY, Kevin Sean
Resigned: 27 December 2016
Appointed Date: 01 February 2016
50 years old
Director
MAULE, Christopher
Resigned: 31 January 2014
Appointed Date: 31 January 2014
42 years old
Director
O'SULLIVAN, Paul
Resigned: 31 December 2016
Appointed Date: 31 January 2014
65 years old

CORNHILL FX HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Termination of appointment of Kevin Sean Maccarthy as a director on 27 December 2016
16 Jan 2017
Termination of appointment of Paul O'sullivan as a director on 31 December 2016
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Appointment of Mr David George Mason as a director on 1 May 2016
...
... and 11 more events
07 Nov 2014
Statement of capital following an allotment of shares on 20 October 2014
  • GBP 6,422
07 Nov 2014
Resolutions
  • RES13 ‐ Section 569 20/10/2014
  • RES13 ‐ Section 569 20/10/2014
21 Jul 2014
Statement of capital following an allotment of shares on 7 July 2014
  • GBP 5,928.00
21 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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