COR INTELLIGENT BANKING SOLUTIONS LIMITED
LONDON FOCALSTAGE LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04411313
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of COR INTELLIGENT BANKING SOLUTIONS LIMITED are www.corintelligentbankingsolutions.co.uk, and www.cor-intelligent-banking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cor Intelligent Banking Solutions Limited is a Private Limited Company. The company registration number is 04411313. Cor Intelligent Banking Solutions Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Cor Intelligent Banking Solutions Limited is 73 Cornhill London Ec3v 3qq. . DONNELLY, John Michael is a Director of the company. SMITH, Andrew, Dr is a Director of the company. Secretary WARD, Keith David has been resigned. Secretary WARREN, Dorota Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKE, Christopher John has been resigned. Director EBER, Arnold Gary has been resigned. Director FROMANT, Trevor William has been resigned. Director HOBSON, Bruce Cawood has been resigned. Director KOPPEL, Montague has been resigned. Director OSBORNE, Steve George Leonard has been resigned. Director OSBORNE, Steve George Leonard has been resigned. Director RANGECROFT, Charles Zell has been resigned. Director WARD, Keith David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DONNELLY, John Michael
Appointed Date: 24 March 2005
66 years old
Director
SMITH, Andrew, Dr
Appointed Date: 08 June 2009
58 years old

Resigned Directors

Secretary
WARD, Keith David
Resigned: 01 February 2003
Appointed Date: 17 April 2002
Secretary
WARREN, Dorota Maria
Resigned: 20 December 2011
Appointed Date: 01 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2002
Appointed Date: 08 April 2002
Director
BROOKE, Christopher John
Resigned: 31 December 2004
Appointed Date: 28 March 2003
63 years old
Director
EBER, Arnold Gary
Resigned: 14 January 2003
Appointed Date: 17 April 2002
58 years old
Director
FROMANT, Trevor William
Resigned: 30 September 2004
Appointed Date: 19 June 2002
66 years old
Director
HOBSON, Bruce Cawood
Resigned: 30 September 2004
Appointed Date: 11 September 2003
61 years old
Director
KOPPEL, Montague
Resigned: 08 June 2009
Appointed Date: 15 December 2004
96 years old
Director
OSBORNE, Steve George Leonard
Resigned: 30 September 2004
Appointed Date: 13 July 2004
68 years old
Director
OSBORNE, Steve George Leonard
Resigned: 18 March 2004
Appointed Date: 17 April 2002
68 years old
Director
RANGECROFT, Charles Zell
Resigned: 08 June 2009
Appointed Date: 24 March 2005
94 years old
Director
WARD, Keith David
Resigned: 28 August 2003
Appointed Date: 17 April 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Olivier Amadio
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Jean-Maurice Emery
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Maurice Paul Alain Emery
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Humphry Armand Leue
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Nigel Joseph Mifsud
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Selina Michelle O'Neal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Jesahel Sarah Rufener Macario
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

COR INTELLIGENT BANKING SOLUTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 76 more events
30 Jul 2002
New secretary appointed;new director appointed
26 Jun 2002
New director appointed
26 Jun 2002
Registered office changed on 26/06/02 from: cor financial solutions LIMITED 2ND floor wessex house market street eastleigh hampshire SO50 9FD
21 Jun 2002
Registered office changed on 21/06/02 from: 1 mitchell lane bristol BS1 6BU
08 Apr 2002
Incorporation

COR INTELLIGENT BANKING SOLUTIONS LIMITED Charges

5 June 2006
Cross-guarantee and debenture
Delivered: 7 June 2006
Status: Satisfied on 10 July 2008
Persons entitled: Latitude Investments Limited
Description: Floating charge over the undertaking and assets present and…
5 June 2006
Cross-guarantee and debenture
Delivered: 7 June 2006
Status: Satisfied on 10 July 2008
Persons entitled: Universal Independent Holdings Limited
Description: Floating charge over the undertaking and assets present and…
27 October 2005
Cross-guarantee and debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Universal Independent Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 2005
Cross-guarantee and debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Universal Independent Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
20 January 2004
Cross-guarantee and debenture
Delivered: 5 February 2004
Status: Satisfied on 20 December 2011
Persons entitled: Latitude Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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