About

Registered Number: 03251713
Date of Incorporation: 19/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 73 Cornhill, London, EC3V 3QQ

 

Based in London, Cor Financial Solutions Ltd was registered on 19 September 1996, it's status is listed as "Active". We don't know the number of employees at the business. Dent, Marilyn Jean, Dent, Andrew Charles Francis, Edwards, Trevor Keith, Harvey, Terence, Hipperson, Mark, Kaye, Christopher Howard are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT, Andrew Charles Francis 19 September 1996 30 December 1998 1
EDWARDS, Trevor Keith 31 December 1998 27 February 2001 1
HARVEY, Terence 19 September 1999 12 March 2002 1
HIPPERSON, Mark 08 November 2001 03 September 2002 1
KAYE, Christopher Howard 30 December 1998 15 July 2002 1
Secretary Name Appointed Resigned Total Appointments
DENT, Marilyn Jean 19 September 1996 31 December 1998 1

Filing History

Document Type Date
PSC04 - N/A 01 October 2020
PSC04 - N/A 01 October 2020
CS01 - N/A 30 September 2020
PSC04 - N/A 30 September 2020
PSC04 - N/A 30 September 2020
PSC01 - N/A 29 September 2020
PSC01 - N/A 29 September 2020
PSC04 - N/A 29 September 2020
PSC04 - N/A 29 September 2020
PSC04 - N/A 29 September 2020
PSC01 - N/A 27 February 2020
PSC01 - N/A 27 February 2020
PSC01 - N/A 27 February 2020
PSC07 - N/A 26 February 2020
CS01 - N/A 24 September 2019
CH01 - Change of particulars for director 24 September 2019
CH01 - Change of particulars for director 24 September 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 02 October 2018
PSC07 - N/A 02 October 2018
AA - Annual Accounts 02 August 2018
SH01 - Return of Allotment of shares 20 July 2018
RESOLUTIONS - N/A 16 July 2018
SH19 - Statement of capital 16 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 July 2018
CAP-SS - N/A 16 July 2018
MR04 - N/A 13 July 2018
MR04 - N/A 13 July 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 17 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 February 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 28 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 13 October 2015
AD01 - Change of registered office address 17 February 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 08 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2013
AA - Annual Accounts 04 October 2013
CH01 - Change of particulars for director 29 July 2013
CH01 - Change of particulars for director 05 March 2013
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 04 October 2012
SH01 - Return of Allotment of shares 06 February 2012
TM02 - Termination of appointment of secretary 18 January 2012
AA - Annual Accounts 02 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 December 2011
RESOLUTIONS - N/A 19 December 2011
SH01 - Return of Allotment of shares 19 December 2011
AR01 - Annual Return 27 September 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2009
363a - Annual Return 24 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 September 2009
353 - Register of members 24 September 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 23 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 23 October 2006
395 - Particulars of a mortgage or charge 07 June 2006
395 - Particulars of a mortgage or charge 07 June 2006
395 - Particulars of a mortgage or charge 16 November 2005
395 - Particulars of a mortgage or charge 16 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 21 October 2005
123 - Notice of increase in nominal capital 26 September 2005
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
287 - Change in situation or address of Registered Office 24 June 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
AA - Annual Accounts 20 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2003
363s - Annual Return 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
395 - Particulars of a mortgage or charge 11 October 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
395 - Particulars of a mortgage or charge 28 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 03 January 2002
CERTNM - Change of name certificate 05 December 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288c - Notice of change of directors or secretaries or in their particulars 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2001
363s - Annual Return 12 October 2001
RESOLUTIONS - N/A 14 September 2001
RESOLUTIONS - N/A 14 September 2001
RESOLUTIONS - N/A 14 September 2001
RESOLUTIONS - N/A 14 September 2001
123 - Notice of increase in nominal capital 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
AA - Annual Accounts 06 September 2001
RESOLUTIONS - N/A 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
123 - Notice of increase in nominal capital 20 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2001
288a - Notice of appointment of directors or secretaries 23 May 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288b - Notice of resignation of directors or secretaries 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
RESOLUTIONS - N/A 09 February 2001
RESOLUTIONS - N/A 09 February 2001
RESOLUTIONS - N/A 09 February 2001
123 - Notice of increase in nominal capital 09 February 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 21 November 2000
288c - Notice of change of directors or secretaries or in their particulars 21 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 June 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
287 - Change in situation or address of Registered Office 05 June 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288a - Notice of appointment of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 13 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1997
363s - Annual Return 13 November 1997
225 - Change of Accounting Reference Date 24 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
287 - Change in situation or address of Registered Office 15 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1996
NEWINC - New incorporation documents 19 September 1996

Mortgages & Charges

Description Date Status Charge by
Cross-guarantee and debenture 05 June 2006 Fully Satisfied

N/A

Cross-guarantee and debenture 05 June 2006 Fully Satisfied

N/A

Cross-guarantee and debenture 27 October 2005 Fully Satisfied

N/A

Cross-guarantee and debenture 27 October 2005 Fully Satisfied

N/A

Debenture 23 September 2002 Fully Satisfied

N/A

Debenture 21 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.