CORNHILL ASSET MANAGEMENT LIMITED
LONDON ARCHWATER LIMITED

Hellopages » City of London » City of London » EC4N 8AD

Company number 05860010
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 4TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Ksi Aquila Llp as a secretary on 20 March 2017; Registration of charge 058600100003, created on 20 January 2017; Registration of charge 058600100004, created on 20 January 2017. The most likely internet sites of CORNHILL ASSET MANAGEMENT LIMITED are www.cornhillassetmanagement.co.uk, and www.cornhill-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Cornhill Asset Management Limited is a Private Limited Company. The company registration number is 05860010. Cornhill Asset Management Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Cornhill Asset Management Limited is 4th Floor 18 St Swithin S Lane London Ec4n 8ad. . BODDY, Lewis Daniel is a Director of the company. FRANGOS, Andrew is a Director of the company. MASON, David George is a Director of the company. Secretary MILLAR, James has been resigned. Secretary KSI AQUILA LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALMOND, James has been resigned. Director HILL, Christopher Anthony has been resigned. Director LITTLE, Nigel Stuart has been resigned. Director NIMMO, William Ian has been resigned. Director SMITH, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
BODDY, Lewis Daniel
Appointed Date: 31 August 2007
55 years old
Director
FRANGOS, Andrew
Appointed Date: 19 July 2006
52 years old
Director
MASON, David George
Appointed Date: 01 May 2016
68 years old

Resigned Directors

Secretary
MILLAR, James
Resigned: 31 October 2006
Appointed Date: 19 July 2006
Secretary
KSI AQUILA LLP
Resigned: 20 March 2017
Appointed Date: 31 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2006
Appointed Date: 28 June 2006
Director
ALMOND, James
Resigned: 21 December 2011
Appointed Date: 12 March 2008
44 years old
Director
HILL, Christopher Anthony
Resigned: 20 July 2007
Appointed Date: 19 July 2006
48 years old
Director
LITTLE, Nigel Stuart
Resigned: 19 July 2011
Appointed Date: 11 October 2010
71 years old
Director
NIMMO, William Ian
Resigned: 01 September 2009
Appointed Date: 19 July 2006
70 years old
Director
SMITH, Martin
Resigned: 01 September 2009
Appointed Date: 31 August 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2006
Appointed Date: 28 June 2006

CORNHILL ASSET MANAGEMENT LIMITED Events

20 Mar 2017
Termination of appointment of Ksi Aquila Llp as a secretary on 20 March 2017
04 Feb 2017
Registration of charge 058600100003, created on 20 January 2017
04 Feb 2017
Registration of charge 058600100004, created on 20 January 2017
04 Feb 2017
Registration of charge 058600100002, created on 20 January 2017
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 70 more events
20 Jul 2006
New director appointed
20 Jul 2006
Director resigned
20 Jul 2006
Secretary resigned
19 Jul 2006
Registered office changed on 19/07/06 from: 1 mitchell lane bristol BS1 6BU
28 Jun 2006
Incorporation

CORNHILL ASSET MANAGEMENT LIMITED Charges

20 January 2017
Charge code 0586 0010 0004
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: David Mason
Description: Contains fixed charge…
20 January 2017
Charge code 0586 0010 0003
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Lewis Boddy
Description: Contains fixed charge…
20 January 2017
Charge code 0586 0010 0002
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: Andrew Frangos
Description: Contains fixed charge…
30 April 2013
Charge code 0586 0010 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Anna Frangos
Description: Notification of addition to or amendment of charge…

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