CORNHILL FX LIMITED
LONDON

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

Company number 06260585
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 4TH FLOOR, 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Ksi Aquila Llp as a secretary on 20 March 2017; Termination of appointment of Paul O'sullivan as a director on 31 December 2016; Termination of appointment of Kevin Sean Maccarthy as a director on 27 December 2016. The most likely internet sites of CORNHILL FX LIMITED are www.cornhillfx.co.uk, and www.cornhill-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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 Fx Limited is a Private Limited Company. The company registration number is 06260585. Cornhill Fx Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Cornhill Fx 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. HOLLIDAY, William Maurice is a Director of the company. MASON, David George is a Director of the company. Secretary KSI AQUILA LLP has been resigned. Director ALMOND, James has been resigned. Director EARTHROWL, Richard Simon has been resigned. Director LITTLE, Nigel Stuart has been resigned. Director MACCARTHY, Kevin Sean has been resigned. Director O'SULLIVAN, Paul has been resigned. Director RUFFORD, John George has been resigned. Director SMITH, Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BODDY, Lewis Daniel
Appointed Date: 29 May 2007
55 years old
Director
FRANGOS, Andrew
Appointed Date: 01 January 2010
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

Secretary
KSI AQUILA LLP
Resigned: 20 March 2017
Appointed Date: 29 May 2007
Director
ALMOND, James
Resigned: 21 December 2011
Appointed Date: 29 May 2007
44 years old
Director
EARTHROWL, Richard Simon
Resigned: 29 February 2008
Appointed Date: 29 May 2007
47 years old
Director
LITTLE, Nigel Stuart
Resigned: 19 July 2011
Appointed Date: 11 October 2010
71 years old
Director
MACCARTHY, Kevin Sean
Resigned: 27 December 2016
Appointed Date: 01 February 2016
50 years old
Director
O'SULLIVAN, Paul
Resigned: 31 December 2016
Appointed Date: 01 October 2013
65 years old
Director
RUFFORD, John George
Resigned: 29 February 2012
Appointed Date: 15 July 2010
62 years old
Director
SMITH, Martin
Resigned: 01 September 2009
Appointed Date: 29 February 2008
66 years old

CORNHILL FX LIMITED Events

20 Mar 2017
Termination of appointment of Ksi Aquila Llp as a secretary on 20 March 2017
16 Jan 2017
Termination of appointment of Paul O'sullivan as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Kevin Sean Maccarthy as a director on 27 December 2016
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 260,400
...
... and 49 more events
29 Feb 2008
Appointment terminated director richard earthrowl
27 Nov 2007
Accounting reference date extended from 31/12/07 to 31/01/08
02 Nov 2007
Secretary's particulars changed
19 Oct 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
29 May 2007
Incorporation

CORNHILL FX LIMITED Charges

19 January 2009
Deed of charge over credit balances
Delivered: 3 February 2009
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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