IBANFIRST LIMITED - LONDON
Company Profile | Company Filings |
Overview
IBANFIRST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IBANFIRST LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: 06260585. The accounts status is FULL and accounts are next due on 30/09/2024.
IBANFIRST LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: 06260585. The accounts status is FULL and accounts are next due on 30/09/2024.
IBANFIRST LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CORNHILL INTERNATIONAL PAYMENTS LIMITED (until 13/01/2023)
CORNHILL INTERNATIONAL PAYMENTS LIMITED (until 13/01/2023)
CORNHILL FX LIMITED (until 02/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE-ANTOINE DUSOULIER | Nov 1977 | French | Director | 2022-11-15 | CURRENT |
VIVEK SAVANI | Sep 1984 | British | Director | 2021-05-20 | CURRENT |
MR ELLIOTT JAMES SMITH | Sep 1990 | British | Director | 2023-03-17 | CURRENT |
MR DAVID GEORGE MASON | Aug 1957 | British | Director | 2016-05-01 UNTIL 2019-07-31 | RESIGNED |
KSI AQUILA LLP | Corporate Secretary | 2007-05-29 UNTIL 2017-03-20 | RESIGNED | ||
MR PAUL JEFFREY SMITHERS | May 1971 | British | Director | 2019-02-01 UNTIL 2022-05-03 | RESIGNED |
NIGEL STUART LITTLE | Mar 1954 | British | Director | 2010-10-11 UNTIL 2011-07-19 | RESIGNED |
MR MARTIN SMITH | Aug 1959 | Irish | Director | 2008-02-29 UNTIL 2009-09-01 | RESIGNED |
MR ELLIOTT JAMES SMITH | Sep 1990 | British | Director | 2019-10-01 UNTIL 2022-11-15 | RESIGNED |
JOHN GEORGE RUFFORD | Feb 1963 | British | Director | 2010-07-15 UNTIL 2012-02-29 | RESIGNED |
MR PAUL O'SULLIVAN | Aug 1960 | British | Director | 2013-10-01 UNTIL 2016-12-31 | RESIGNED |
MR PAUL O'SULLIVAN | Aug 1960 | British | Director | 2017-07-01 UNTIL 2022-11-15 | RESIGNED |
MR KEVIN SEAN MACCARTHY | Sep 1975 | British | Director | 2016-02-01 UNTIL 2016-12-27 | RESIGNED |
WILLIAM MAURICE HOLLIDAY | Nov 1982 | British | Director | 2014-11-26 UNTIL 2019-05-31 | RESIGNED |
MR ANDREW FRANGOS | Sep 1973 | British | Director | 2010-01-01 UNTIL 2021-12-06 | RESIGNED |
RICHARD SIMON EARTHROWL | May 1978 | British | Director | 2007-05-29 UNTIL 2008-02-29 | RESIGNED |
MR ARNAUD DE LA PORTE | Aug 1981 | French | Director | 2022-11-15 UNTIL 2023-03-17 | RESIGNED |
MR LEWIS DANIEL BODDY | Nov 1970 | British | Director | 2007-05-29 UNTIL 2018-03-31 | RESIGNED |
DOMINIC ANTHONY BALDWIN | Mar 1980 | British | Director | 2021-06-01 UNTIL 2022-11-15 | RESIGNED |
MR JAMES ALMOND | Feb 1981 | British | Director | 2007-05-29 UNTIL 2011-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cornhill Fx Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |