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CORNHILL HOLDINGS LIMITED

Learn more about CORNHILL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

135, BISHOPSGATE,, LONDON,, EC2M 3UR

CORNHILL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00609285
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.07
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR ALEXIS TOBIN
Form type: TM01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON
Form type: TM02
Date: 2014.04.01
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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SECRETARY'S CHANGE OF PARTICULARS / LINDSEY HELEN CAMERON / 16/12/2011
Form type: CH03
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR IAN MERRIMAN
Form type: TM01
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED ALEXIS EDWARD TOBIN
Form type: AP01
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MERRIMAN / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MERRIMAN / 19/10/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOWE / 27/03/2009
Form type: 288c
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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SECRETARY APPOINTED LINDSEY HELEN CAMERON
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY DEREK LEWIS
Form type: 288b
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.02.15
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 02/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 02/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.22
£2.95
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ADOPT ARTICLES 02/03/95
Form type: SRES01
Date: 2000.08.29
£2.95
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ALTER ARTICLES 22/08/00
Form type: WRES01
Date: 2000.08.29
£2.95
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S366A DISP HOLDING AGM 10/09/90
Form type: (W)ELRES
Date: 2000.08.29

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.04.01
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
SIMON CHARLES LOWE (current)
Director, ACCOUNTANT, 2007.07.20
20 LANDFORD ROAD PUTNEY , LONDON
SW15 1AG
ENGLAND
PAUL EUGENE BARTLETT (resigned)
Secretary, 1999.02.18 - 2004.05.21
16 OSTER STREET , ST ALBANS
AL3 5JL, HERTFORDSHIRE
LORRAINE MAY BLAIR (resigned)
Secretary, 2005.11.18 - 2007.11.01
6 TABARD ROAD WHITLEY BRIDGE , GOOLE
DN14 0UP, NORTH YORKSHIRE
TIMOTHY CHARLES VERNON BRYERS (resigned)
Secretary, 1992.03.08 - 1993.07.29
2 SOUTHBURY LAWN ROAD , GUILDFORD
GU2 4DD, SURREY
LINDSEY HELEN CAMERON (resigned)
Secretary, 2008.08.01 - 2014.03.31
COLLAROY MARKETHILL , BLAIRGOWRIE
PH13 9HB, PERTHSHIRE
SCOTLAND
DEREK JOHN LEWIS (resigned)
Secretary, 2007.11.02 - 2008.06.30
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
SALLY ELIZABETH LEWIS (resigned)
Secretary, 1993.07.30 - 1999.02.18
5 FELLOWS ROAD , LONDON
NW3 3LR
MARINA LOUISE THOMAS (resigned)
Secretary, 2004.05.21 - 2005.11.18
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
KATHLEEN HARKER ANDERSON (resigned)
Director, INVESTMENT BANKER, 1992.03.08 - 1993.01.05
SQUIRES COURT 80 ARTHUR ROAD , LONDON
SW19 7DJ
DAVID MARTIN BARCLAY (resigned)
Director, INVESTMENT BANKER, 1994.12.31 - 1998.01.05
ORAMA HOUSE 263 SHEEN LANE , EAST SHEEN
SW14 8RN, LONDON
NEIL STEPHEN COULBECK (resigned)
Director, BANKER, 1999.12.21 - 2000.07.20
50 DALE VIEW CRESCENT NORTH CHINGFORD , LONDON
E4 6PQ
GERARD ANTHONY DONNELLY (resigned)
Director, ACCOUNTANT, 2000.05.31 - 2003.03.17
68 CHELMSFORD ROAD SHENFIELD , BRENTWOOD
CM15 8RL, ESSEX
PETER DUNKLEY (resigned)
Director, BANKER, 1993.01.11 - 1997.12.19
22 MARLBOROUGH ROAD , RICHMOND
TW10 6JR, SURREY
JAMES KEITH HASLETT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.05 - 2000.04.20
35 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
FERGUS RICHARD KEATING (resigned)
Director, ACCOUNTANT, 2000.04.20 - 2006.04.14
38 HUNTLEYS PARK , ROYAL TUNBRIDGE WELLS
TN4 9TD, KENT
CHRISTOPHER DAVID BARNES KYLE (resigned)
Director, ACCOUNTANT, 2003.03.17 - 2007.07.20
1 LAUREL DRIVE , OXTED
RH8 9DT, SURREY
IAN MICHAEL MERRIMAN (resigned)
Director, ACCOUNTANT, 2005.12.14 - 2010.10.19
DERRYBAWN DERRYBAWN GOUGH ROAD , FLEET
GU51 4LJ, HAMPSHIRE
ENGLAND
ANTHONY ERIC SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1994.10.24 - 1999.12.21
9 HERSCHELL ROAD , LEIGH ON SEA
SS9 2NH, ESSEX
PETER BLIGH ST GEORGE (resigned)
Director, INVESTMENT BANKER, 1992.03.08 - 1994.12.31
99 CASTELNAU BARNES , LONDON
SW13 9EL
ALEXIS EDWARD TOBIN (resigned)
Director, BANK OFFICIAL, 2010.10.19 - 2014.10.21
19 LIMEWOOD CLOSE , BECKENHAM
BR3 3XW, KENT
ENGLAND
JOHN HENRY EDMUND WELLS (resigned)
Director, INVESTMENT BANKER, 1997.12.15 - 2000.05.03
62 MARRYAT ROAD , LONDON
SW19 5BJ

Companies near to CORNHILL HOLDINGS ltd.

Information about the Private Limited Company CORNHILL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data