Corefiling Ltd was registered on 31 July 1997 and are based in the United Kingdom, it has a status of "Active". Iosiphides, Stelios, Mezirka Jr, Lewis Richard, Biswas, Sanjoy, Mezirka, Lewis Richard are listed as directors of the business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEZIRKA JR, Lewis Richard | 07 August 2009 | - | 1 |
| BISWAS, Sanjoy | 10 December 1997 | 03 July 1998 | 1 |
| MEZIRKA, Lewis Richard | 05 December 1997 | 06 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IOSIPHIDES, Stelios | 19 July 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 22 July 2020 | |
| TM02 - Termination of appointment of secretary | 22 July 2020 | |
| TM01 - Termination of appointment of director | 22 July 2020 | |
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| MR04 - N/A | 25 October 2013 | |
| MR04 - N/A | 25 October 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AR01 - Annual Return | 04 August 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2009 | |
| MEM/ARTS - N/A | 01 September 2009 | |
| CERTNM - Change of name certificate | 22 August 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 August 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363s - Annual Return | 28 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363s - Annual Return | 16 August 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
| 123 - Notice of increase in nominal capital | 13 August 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| 287 - Change in situation or address of Registered Office | 04 March 2003 | |
| 363s - Annual Return | 25 July 2002 | |
| 395 - Particulars of a mortgage or charge | 13 July 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 21 October 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| 123 - Notice of increase in nominal capital | 29 September 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 04 June 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| RESOLUTIONS - N/A | 05 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1998 | |
| 123 - Notice of increase in nominal capital | 05 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 225 - Change of Accounting Reference Date | 06 October 1997 | |
| CERTNM - Change of name certificate | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| NEWINC - New incorporation documents | 31 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 July 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 October 2000 | Fully Satisfied |
N/A |
