About

Registered Number: 06426249
Date of Incorporation: 13/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX,

 

Cornerstone Nominees South Ltd was registered on 13 November 2007 and are based in Leicester. We don't know the number of employees at this company. This organisation has 2 directors listed as Morley, James Richard, Mair, Jennifer in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORLEY, James Richard 15 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
MAIR, Jennifer 29 January 2016 23 November 2016 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 23 July 2019
AD01 - Change of registered office address 16 May 2019
AP01 - Appointment of director 16 May 2019
AP01 - Appointment of director 16 May 2019
TM01 - Termination of appointment of director 13 May 2019
MR04 - N/A 28 January 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 30 January 2017
MR01 - N/A 16 December 2016
CS01 - N/A 24 November 2016
TM02 - Termination of appointment of secretary 23 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 16 September 2016
AP03 - Appointment of secretary 29 January 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 03 September 2015
TM01 - Termination of appointment of director 11 March 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 20 November 2013
CH01 - Change of particulars for director 20 November 2013
AA - Annual Accounts 21 August 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
AP01 - Appointment of director 04 February 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 27 November 2012
TM02 - Termination of appointment of secretary 27 November 2012
TM02 - Termination of appointment of secretary 26 November 2012
AA - Annual Accounts 07 August 2012
AD01 - Change of registered office address 29 November 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 07 September 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 14 November 2008
RESOLUTIONS - N/A 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 21 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
NEWINC - New incorporation documents 13 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2016 Fully Satisfied

N/A

Mezzanine legal charge 28 March 2013 Outstanding

N/A

Legal charge 28 March 2013 Outstanding

N/A

Legal charge 24 June 2010 Outstanding

N/A

Debenture 24 June 2010 Outstanding

N/A

Debenture 12 December 2007 Outstanding

N/A

Legal charge 12 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.