Company Information for CORNERSTONE INTERNATIONAL HOLDINGS LTD
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, UNITED KINGDOM, EC3V 4AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CORNERSTONE INTERNATIONAL HOLDINGS LTD | |
Legal Registered Office | |
Level 26 The Leadenhall Building 122 Leadenhall Street London UNITED KINGDOM EC3V 4AB Other companies in SL6 | |
Company Number | 03462546 | |
---|---|---|
Company ID Number | 03462546 | |
Date formed | 1997-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-06 | |
Return next due | 2025-06-20 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-12 17:51:15 |
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Registered address | Last known status | Formation date | ||
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CORNERSTONE INTERNATIONAL HOLDINGS, LLC | 132 W MAIN ST Aspen CO 81611 | Administratively Dissolved | Company formed on the 2000-12-20 |
Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
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JAMES EWING |
||
ALAN HARRIS |
||
ANDREW DOUGLAS MCLEOD |
||
RONALD ANDREW SCOTT |
||
DERREN URWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JOSEPHINE COCKBURN |
Director | ||
AMANDA BOWE |
Director | ||
MICHAEL KEITH GRIBBEN |
Director | ||
MICHAEL IAN GOURLAY |
Director | ||
IAN DAVID HUTCHINSON |
Director | ||
SEAN PATRICK O'RIORDAN |
Company Secretary | ||
RICHARD DALLAS |
Director | ||
ROY ANTHONY FRASER |
Company Secretary | ||
MICHAEL ALLEN EUBANKS |
Company Secretary | ||
DAVID GERARD REKOSKI |
Director | ||
WILLIAM MARTIN GILBERT |
Director | ||
KANWARPREET SINGH DUA |
Director | ||
ALAN HARRIS |
Director | ||
DAVID VICTOR PAIGE |
Director | ||
MAURICE CLIVE BRUNET |
Director | ||
DAVID MARK OWEN |
Company Secretary | ||
MICHAEL ALLEN EUBANKS |
Director | ||
MARILYN CARP |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
JUDY LYNNE JOHNSTON |
Company Secretary | ||
THOMAS DANIEL MCGAHEY |
Director | ||
JOHN ROBERT CAMILLO |
Company Secretary | ||
REGINA VERONICA ROHNER |
Director | ||
ROBERT GEORGE ROMASCO |
Director | ||
GEORGE EDWARD SUITER |
Director | ||
DONALD LAVERNE HEISE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2017-04-26 | CURRENT | 1997-02-20 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
MOMENTUM GROUP LIMITED | Director | 2016-11-24 | CURRENT | 2000-02-16 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2014-09-15 | CURRENT | 2011-08-23 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2014-04-03 | CURRENT | 2011-03-01 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1996-11-21 | Active | |
AEGON UK PLC | Director | 2011-10-13 | CURRENT | 1998-12-01 | Active | |
AEGON UK SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2012-06-06 | CURRENT | 1997-02-20 | Active | |
AEGON DIRECT MARKETING SERVICES EUROPE LTD | Director | 2012-06-06 | CURRENT | 1997-11-07 | Liquidation | |
PHHS TRADING COMPANY LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
WORCESTERSHIRE HILLS TRUST | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2015-12-22 | CURRENT | 1997-02-20 | Active | |
AEGON DIRECT MARKETING SERVICES EUROPE LTD | Director | 2015-12-22 | CURRENT | 1997-11-07 | Liquidation | |
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2016-08-30 | CURRENT | 1997-02-20 | Active | |
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2016-01-15 | CURRENT | 1997-02-20 | Active | |
AEGON DIRECT MARKETING SERVICES EUROPE LTD | Director | 2016-01-15 | CURRENT | 1997-11-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DERREN URWIN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Ewing on 2023-06-06 | ||
Director's details changed for Mr Andrew Douglas Mcleod on 2023-06-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES KENNETH MACKENZIE on 2023-06-06 | ||
Director's details changed for Mr Derren Urwin on 2023-06-06 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-17 GBP 1,000 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 02/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Ewing on 2020-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. MARK HESKETH | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ANDREW SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JOSEPHINE COCKBURN | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 25075293 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALD ANDREW SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/16 FROM Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD THILO | |
CH01 | Director's details changed for Mr Paul Edward Thilo on 2012-10-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DERREN URWIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIBBEN | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 25075293 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN JOSEPHINE COCKBURN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOURLAY | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 25075293 | |
AR01 | 07/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN O'RIORDAN | |
AP03 | SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH GRIBBEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALLAS | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 25075293 | |
AR01 | 07/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD DALLAS | |
AP03 | SECRETARY APPOINTED MR SEAN PATRICK O'RIORDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY FRASER | |
AP01 | DIRECTOR APPOINTED MS AMANDA BOWE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REKOSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EUBANKS | |
AR01 | 07/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANWARPREET DUA | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD THILO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARRIS / 19/07/2012 | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS | |
AP01 | DIRECTOR APPOINTED MR ALAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAIGE | |
AR01 | 07/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 28/06/2011 | |
AP03 | SECRETARY APPOINTED ROY ANTHONY FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BRUNET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OWEN | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN GOURLAY / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CLIVE BRUNET / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWARPREET SINGH DUA / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HUTCHINSON / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD REKOSKI / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR PAIGE / 06/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLEN EUBANKS / 06/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD REKOSKI / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN GOURLAY / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN GILBERT / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR PAIGE / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HUTCHINSON / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWARPREET SINGH DUA / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CLIVE BRUNET / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANWARPREET SINGH DUA / 03/08/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED MAURICE CLIVE BRUNET | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILBERT / 04/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED IAN DAVID HUTCHINSON | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | REVISED MEMORANDUM OF CAPITAL - PROCESSED 16/01/09 | |
288a | DIRECTOR APPOINTED MICHAEL IAN GOURLAY | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 31/12/08 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2008 | |
288a | DIRECTOR APPOINTED WILLIAM MARTIN GILBERT |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNERSTONE INTERNATIONAL HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CORNERSTONE INTERNATIONAL HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |