IBANFIRST LIMITED
Active - Accounts Filed
General Information
NAME
IBANFIRST LIMITED
COMPANY NUMBER
06260585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/05/2007
(17 years and 5 months old)
WEBSITE
www.cornhillfx.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2017
13/01/2023
CORNHILL INTERNATIONAL PAYMENTS LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 02034095400
TPS: No
6th Floor, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
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 |
|---|---|---|
| CORNHILL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| CORNHILL INTERNATIONAL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBANFIRST LIMITED?
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 IBANFIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBANFIRST LIMITED?
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 |
|---|---|---|---|---|
|
20/05/2021 - Present (3 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/11/2022 - Present (2years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2023 - Present (1 years and 8 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/05/2007 - 29/02/2008 (9 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNHILL FX HOLDINGS LIMITED | Company is dissolved | View Report |
| CORNHILL INTERNATIONAL PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | Arnaud De La Porte (930271471) has left the board |
| 23/03/2023 | New Board Member Elliott James Smith (926451287) Appointed |
| 14/12/2022 | New Board Member Arnaud De La Porte (930271471) Appointed |
| 30/11/2022 | Paul O'Sullivan (918224009) has left the board |
| 30/11/2022 | New Board Member Pierre-Antoine Dusoulier (930271522) Appointed |
| 30/11/2022 | New Board Member Arnaud De La Porte (930271502) Appointed |
| 30/11/2022 | Elliott James Smith (926451287) has left the board |
| 30/11/2022 | Dominic Anthony Baldwin (928469811) has left the board |
| 25/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | Paul Jeffrey Smithers (925528718) has left the board |
| 24/12/2021 | Andrew Frangos (914864588) has left the board |
| 01/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 21/11/2019 | New Board Member Elliott James Smith (926451287) Appointed |
| 01/10/2019 | New Accounts filed |
| 02/08/2019 | David George Mason (903721822) has left the board |
| 18/06/2019 | William Maurice Holliday (919314694) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Paul Jeffrey Smithers (925528718) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 11/07/2018 | New Board Member David George Mason (903721822) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 07/05/2018 | David George Mason (903721822) has left the board |
| 13/04/2018 | Lewis Daniel Boddy (911387589) has left the board |
| 09/11/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Paul O'Sullivan (918224009) Appointed |
| 06/06/2017 | New Annual Return filed |
| 22/03/2017 | KSI AQUILA LLP (911857337) has left the board |
| 18/01/2017 | Paul O'Sullivan (918224009) has left the board |
| 18/01/2017 | Kevin Sean MacCarthy (920578375) has left the board |
| 17/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member David George Mason (903721822) Appointed |
| 08/03/2016 | New Board Member Kevin Sean MacCarthy (920578375) Appointed |
| 17/11/2015 | New Accounts filed |
| 03/11/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member William Maurice Holliday (919314694) Appointed |
| 23/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member Paul O'Sullivan (918224009) Appointed |
| 18/10/2013 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
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