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CORNERSTONE INTERNATIONAL HOLDINGS LTD - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03462546
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 26 The Leadenhall Building
- 122 Leadenhall Street
- London
- United Kingdom
- EC3V 4AB
- United Kingdom Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom UK
Management
- Geschäftsführung
- EWING, James
- MCLEOD, Andrew Douglas
- URWIN, Derren
- Prokuristen
- MACKENZIE, James Kenneth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1997
- Alter der Firma 1997-11-07 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Aegon Dms Holdings B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARROWBRIGHT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800UR9NMDEAS51K32
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2021-11-26
- Letzte Einreichung: 2020-11-12
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CORNERSTONE INTERNATIONAL HOLDINGS LTD Firmenbeschreibung
- CORNERSTONE INTERNATIONAL HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03462546. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1997 registriert. CORNERSTONE INTERNATIONAL HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen ARROWBRIGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über Level 26 The Leadenhall Building erreicht werden.
Jetzt sichern CORNERSTONE INTERNATIONAL HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cornerstone International Holdings Ltd - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, Grossbritannien
- 1997-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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accounts-with-accounts-type-full (2021-07-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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legacy (2020-12-17) - SH20
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change-person-director-company-with-change-date (2020-10-29) - CH01
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resolution (2020-12-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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legacy (2020-12-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-07) - CS01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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accounts-with-accounts-type-full (2019-05-02) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
-
change-sail-address-company-with-old-address-new-address (2017-11-21) - AD02
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move-registers-to-registered-office-company-with-new-address (2017-11-20) - AD04
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accounts-amended-with-accounts-type-full (2017-09-04) - AAMD
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accounts-with-accounts-type-full (2017-06-09) - AA
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
-
appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-group (2016-05-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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auditors-resignation-company (2015-03-02) - AUD
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-group (2015-05-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-23) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-23) - AP03
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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accounts-with-accounts-type-group (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-02-12) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
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accounts-with-accounts-type-group (2013-04-19) - AA
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termination-secretary-company-with-name (2013-04-11) - TM02
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appoint-person-director-company-with-name (2013-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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appoint-person-secretary-company-with-name (2013-07-22) - AP03
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appoint-person-director-company-with-name (2013-08-02) - AP01
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termination-director-company-with-name (2013-12-16) - TM01
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termination-secretary-company-with-name (2013-07-22) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-16) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-group (2012-09-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-person-director-company-with-change-date (2011-07-08) - CH01
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appoint-person-secretary-company-with-name (2011-06-28) - AP03
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termination-director-company-with-name (2011-05-06) - TM01
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accounts-with-accounts-type-group (2011-04-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-13) - CH01
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accounts-with-accounts-type-group (2010-04-14) - AA
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change-person-secretary-company-with-change-date (2010-12-13) - CH03
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termination-secretary-company-with-name (2010-12-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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accounts-with-accounts-type-group (2009-04-29) - AA
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legacy (2009-06-04) - 288c
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move-registers-to-sail-company (2009-11-14) - AD03
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legacy (2009-07-11) - 288a
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change-sail-address-company (2009-11-14) - AD02
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change-person-director-company-with-change-date (2009-11-26) - CH01
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miscellaneous (2009-01-16) - MISC
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change-person-director-company-with-change-date (2009-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
-
legacy (2009-01-16) - SH20
-
legacy (2009-02-07) - 288a
keyboard_arrow_right 2008
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resolution (2008-12-31) - RESOLUTIONS
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legacy (2008-12-31) - CAP-SS
-
legacy (2008-12-21) - 288a
-
legacy (2008-12-11) - 288b
-
legacy (2008-12-10) - 288a
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legacy (2008-12-09) - 363a
-
legacy (2008-12-02) - 288b
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accounts-with-accounts-type-group (2008-06-25) - AA
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legacy (2008-12-31) - CAP-MDSC
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-group (2007-05-30) - AA
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legacy (2007-04-30) - 288a
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legacy (2007-04-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 287
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-04-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363a
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accounts-with-accounts-type-group (2005-04-27) - AA
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legacy (2005-02-10) - 288b
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legacy (2005-01-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-07) - AA
keyboard_arrow_right 2003
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legacy (2003-01-31) - 88(2)R
-
legacy (2003-01-09) - 288a
-
legacy (2003-01-22) - 363a
-
legacy (2003-01-31) - 363a
-
accounts-with-accounts-type-group (2003-05-12) - AA
-
legacy (2003-09-17) - 288c
-
legacy (2003-10-01) - 353
-
legacy (2003-11-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 288a
-
legacy (2002-01-08) - 288b
-
legacy (2002-01-08) - 363a
-
legacy (2002-02-14) - 288b
-
legacy (2002-03-21) - 88(2)R
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accounts-with-accounts-type-group (2002-10-25) - AA
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legacy (2002-01-09) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 288b
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legacy (2001-07-26) - 288b
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accounts-with-accounts-type-group (2001-07-05) - AA
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legacy (2001-05-17) - 88(2)R
-
legacy (2001-04-25) - 287
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legacy (2001-01-29) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-23) - AA
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legacy (2000-06-22) - 88(2)R
-
legacy (2000-09-05) - 88(2)R
-
legacy (2000-11-22) - 363a
-
legacy (2000-12-10) - 288c
-
legacy (2000-10-13) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-04-03) - 88(2)R
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legacy (1999-05-13) - 88(2)R
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accounts-with-accounts-type-full-group (1999-05-21) - AA
-
legacy (1999-06-03) - 88(2)R
-
legacy (1999-05-14) - 288b
-
legacy (1999-08-25) - 288b
-
legacy (1999-09-13) - 288a
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legacy (1999-11-11) - 363a
-
legacy (1999-07-28) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 225
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resolution (1998-01-02) - RESOLUTIONS
-
legacy (1998-01-02) - 123
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legacy (1998-01-02) - 288a
-
legacy (1998-01-02) - 288b
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legacy (1998-01-02) - 88(2)R
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memorandum-articles (1998-04-14) - MEM/ARTS
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resolution (1998-06-18) - RESOLUTIONS
-
legacy (1998-06-18) - 287
-
legacy (1998-07-14) - 123
-
resolution (1998-07-14) - RESOLUTIONS
-
memorandum-articles (1998-07-14) - MEM/ARTS
-
legacy (1998-07-22) - 88(2)R
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legacy (1998-10-08) - 88(2)R
-
legacy (1998-10-21) - 353
-
legacy (1998-11-19) - 363a
-
legacy (1998-12-22) - 288a
-
legacy (1998-05-14) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-18) - CERTNM
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incorporation-company (1997-11-07) - NEWINC