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CORNERSTONE INTERNATIONAL HOLDINGS LTD

Company number 03462546

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2024	TM01	Termination of appointment of Derren Urwin as a director on 31 December 2023	View PDF Termination of appointment of Derren Urwin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CH01	Director's details changed for Mr Derren Urwin on 6 June 2023	View PDF Director's details changed for Mr Derren Urwin on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH03	Secretary's details changed for Mr James Kenneth Mackenzie on 6 June 2023	View PDF Secretary's details changed for Mr James Kenneth Mackenzie on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mr Andrew Douglas Mcleod on 6 June 2023	View PDF Director's details changed for Mr Andrew Douglas Mcleod on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr James Ewing on 6 June 2023	View PDF Director's details changed for Mr James Ewing on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 7 November 2016	View PDF Second filing of Confirmation Statement dated 7 November 2016 - link opens in a new window - 14 pages (14 pages)
17 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
31 Mar 2021	AD01	Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 31 March 2021	View PDF Registered office address changed from Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England to Level 26 the Leadenhall Building 122 Leadenhall Street London United Kingdom EC3V 4AB on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Alan Harris as a director on 28 February 2021	View PDF Termination of appointment of Alan Harris as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Mark Hesketh as a director on 28 February 2021	View PDF Termination of appointment of Mark Hesketh as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1,000	View PDF Statement of capital on 17 December 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 02/12/20	View PDF Solvency Statement dated 02/12/20 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CH01	Director's details changed for Mr James Ewing on 27 October 2020	View PDF Director's details changed for Mr James Ewing on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Douglas James Grant as a director on 1 August 2020	View PDF Termination of appointment of Douglas James Grant as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
13 Feb 2020	AD01	Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 13 February 2020	View PDF Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 13 February 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CORNERSTONE INTERNATIONAL HOLDINGS LTD

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