CORNERSTONE INTERNATIONAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CORNERSTONE INTERNATIONAL HOLDINGS LTD
COMPANY NUMBER
03462546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/1997
(27years old)
WEBSITE
STONEBRIDGE-INSURANCE.COM
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1997
18/12/1997
ARROWBRIGHT LIMITED
UNITED KINGDOM
EC3V 4AB
Level 26
The Leadenhall Building
London
United Kingdom EC3V
EC3V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEGON DMS HOLDINGS BV | N/A | N/A |
| CORNERSTONE INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Derren Urwin (920453872) has left the board |
Credit Risk Overview
Want to learn more about CORNERSTONE INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORNERSTONE INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORNERSTONE INTERNATIONAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
07/11/1997 - Present (27years) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
07/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Derren Urwin (920453872) has left the board |
| 01/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 02/04/2021 | Change in Reg. Office |
| 17/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | Douglas James Grant (926153726) has left the board |
| 28/08/2020 | New Accounts filed |
| 17/02/2020 | Change in Reg. Office |
| 12/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Mark Hesketh (926253527) Appointed |
| 20/08/2019 | New Board Member Douglas James Grant (926153726) Appointed |
| 04/06/2019 | Ronald Andrew Scott (921375931) has left the board |
| 08/05/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 08/05/2017 | Thomas Young (918504930) has left the board |
| 03/05/2017 | New Board Member James Ewing (916439175) Appointed |
| 12/04/2017 | Karen Josephine Cockburn (919819006) has left the board |
| 24/11/2016 | New Annual Return filed |
| 11/11/2016 | New Board Member Ronald Andrew Scott (921375931) Appointed |
| 11/11/2016 | Ronald Andrew Scott (921766730) has left the board |
| 08/11/2016 | New Board Member Ronald Andrew Scott (921766730) Appointed |
| 05/09/2016 | Change in Reg. Office |
| 04/07/2016 | Paul Edward Thilo (912974952) has left the board |
| 04/07/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Derren Urwin (920453872) Appointed |
| 29/01/2016 | New Board Member Derren Urwin (920453872) Appointed |
| 19/01/2016 | New Board Member Andrew Douglas McLeod (920422485) Appointed |
| 07/01/2016 | Amanda Bowe (917992658) has left the board |
| 07/01/2016 | Michael Keith Gribben (919131030) has left the board |
| 09/12/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Karen Josephine Cockburn (919819006) Appointed |
| 05/06/2015 | New Accounts filed |
| 26/02/2015 | Ian David Hutchinson (902949301) has left the board |
| 26/02/2015 | Michael Ian Gourlay (904770837) has left the board |
| 22/11/2014 | New Annual Return filed |
| 27/10/2014 | Sean Patrick O'Riordan (917999318) has left the board |
| 27/10/2014 | New Company Secretary James Kenneth MacKenzie (919205207) Appointed |
| 30/09/2014 | New Board Member Michael Keith Gribben (919131030) Appointed |
| 06/05/2014 | New Accounts filed |
| 21/02/2014 | New Board Member Thomas Young (918504930) Appointed |
| 21/02/2014 | Thomas Young (918505336) has left the board |
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