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.
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 |
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 |
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 |