CORTLAND FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 09271366
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of John Bavone as a director on 30 March 2017; Termination of appointment of Kevin Williams as a director on 30 March 2017. The most likely internet sites of CORTLAND FINANCIAL SERVICES LIMITED are www.cortlandfinancialservices.co.uk, and www.cortland-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cortland Financial Services Limited is a Private Limited Company. The company registration number is 09271366. Cortland Financial Services Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Cortland Financial Services Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BAVONE, John is a Director of the company. CORNEVIN, Laurence Jeanne Marie Lea is a Director of the company. RITCHIE, Juliana is a Director of the company. Director WILLIAMS, Kevin has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 20 October 2014
Director
BAVONE, John
Appointed Date: 30 March 2017
55 years old
Director
CORNEVIN, Laurence Jeanne Marie Lea
Appointed Date: 20 October 2014
51 years old
Director
RITCHIE, Juliana
Appointed Date: 20 October 2014
54 years old

Resigned Directors

Director
WILLIAMS, Kevin
Resigned: 30 March 2017
Appointed Date: 20 October 2014
44 years old

Persons With Significant Control

Cortland Emea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORTLAND FINANCIAL SERVICES LIMITED Events

18 May 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Appointment of John Bavone as a director on 30 March 2017
03 Apr 2017
Termination of appointment of Kevin Williams as a director on 30 March 2017
24 Feb 2017
Second filing of Confirmation Statement dated 12/01/2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 24/02/2017.
...
... and 4 more events
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
26 Oct 2015
Director's details changed for Juliana Ritchie on 20 October 2014
01 Apr 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1,000

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