Cornerstone International Holdings Ltd

Company Name	Cornerstone International Holdings Ltd
Company Status	Active
Company Number	03462546
Category	Private Limited Company
Incorporation Date	7 November 1997(26 years, 6 months ago)
Previous Name	Arrowbright Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Kenneth Mackenzie
Status	Current
Appointed	18 June 2014(16 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Aegon 1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Mr Andrew Douglas McLeod
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Aegon 1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Mr Derren Urwin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(18 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Head Of Regulatory Relations
Country of Residence	Scotland
Correspondence Address	Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr James Ewing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(19 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon 1-3 Lochside Crescent Edinburgh EH12 9SE Scotland

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Regina Veronica Rohner
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 13 September 2001)
Role	Executive Vp & Director Of Int
Correspondence Address	11723 St Michaels Drive Dallas Texas 75230

Director Name	Donald Laverne Heise
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 1999)
Role	Exec Vice President
Correspondence Address	3006 Waterside Court Garland Texas 75044

Secretary Name	John Robert Camillo
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	4507 Arcady Avenue Dallas Texas 75205 United States

Secretary Name	Judy Lynne Johnston
Nationality	American
Status	Resigned
Appointed	06 November 1998(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2004)
Role	Lawyer
Correspondence Address	1904 Polstar Drive Plano 75093 Texas Usa Foreign

Director Name	Robert George Romasco
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	5310 Pebblecreek Drive Dallas Texas 75229

Director Name	Thomas Daniel McGahey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	4452 Longfellow Drive Plano Texas 75093

Director Name	Marilyn Carp
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2001(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 2008)
Role	Insurance
Correspondence Address	7019 Pheasant Cross Drive Baltimore Maryland 21209 Irish

Director Name	David Gerard Rekoski
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2001(4 years after company formation)
Appointment Duration	11 years, 4 months (resigned 28 March 2013)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Secretary Name	Michael Allen Eubanks
Nationality	American
Status	Resigned
Appointed	28 November 2001(4 years after company formation)
Appointment Duration	11 years, 4 months (resigned 28 March 2013)
Role	General Counsel
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Michael Allen Eubanks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2002(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 2008)
Role	General Counsel
Correspondence Address	2518 Burgundy Drive Fallston Maryland 21047 21047

Secretary Name	David Mark Owen
Nationality	British
Status	Resigned
Appointed	21 March 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	12 Bushby Avenue Rustington Littlehampton West Sussex BN16 2BZ

Director Name	Mr David Victor Paige
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	William Martin Gilbert
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Kanwarpreet Singh Dua
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Mr Michael Ian Gourlay
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(11 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Mr Ian David Hutchinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(11 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Mr Maurice Clive Brunet
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Secretary Name	Roy Anthony Fraser
Status	Resigned
Appointed	15 June 2011(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 2013)
Role	Company Director
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Mr Alan Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(14 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Mr Richard Dallas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(15 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Ms Amanda Bowe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Park Lochside Crescent Edinburgh EH12 9SE Scotland

Secretary Name	Mr Sean Patrick O'Riordan
Status	Resigned
Appointed	19 July 2013(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 18 June 2014)
Role	Company Director
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Mr Michael Keith Gribben
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Director Name	Mrs Karen Josephine Cockburn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Head Of Finance Operations & Reporting
Country of Residence	Scotland
Correspondence Address	Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Ronald Andrew Scott
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(18 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2019)
Role	Ceo Stonebridge
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Mark Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2018(20 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

Director Name	Mr Douglas James Grant
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2019(21 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2020)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Aegon Lochside Crescent Edinburgh EH12 9SE Scotland

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 21 March 2007)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	adms-europe.com
Telephone	0808 1783232
Telephone region	Freephone

Location

Registered Address	Level 26 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25.1m at £1	Aegon Dms Holdings Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£46,177,000
Net Worth	£31,691,000
Cash	£21,178,000
Current Liabilities	£3,888,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

17 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2020	Statement by Directors (2 pages)
17 December 2020	Statement of capital on 17 December 2020 GBP 1,000 (5 pages)
17 December 2020	Solvency Statement dated 02/12/20 (2 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 October 2020	Director's details changed for Mr James Ewing on 27 October 2020 (2 pages)
17 September 2020	Termination of appointment of Douglas James Grant as a director on 1 August 2020 (1 page)
24 August 2020	Full accounts made up to 31 December 2019 (17 pages)
13 February 2020	Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 43 the Leadenhall Building 122 Leadenhall Street London England EC3V 4AB on 13 February 2020 (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
19 September 2019	Appointment of Mr. Mark Hesketh as a director on 23 August 2018 (2 pages)
16 August 2019	Appointment of Mr Douglas James Grant as a director on 13 August 2019 (2 pages)
31 May 2019	Termination of appointment of Ronald Andrew Scott as a director on 31 May 2019 (1 page)
2 May 2019	Full accounts made up to 31 December 2018 (17 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (18 pages)
21 November 2017	Register inspection address has been 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 (1 page)
21 November 2017	Register inspection address has been 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 (1 page)
20 November 2017	Register(s) moved to registered office address Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB (1 page)
20 November 2017	Register(s) moved to registered office address Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB (1 page)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 September 2017	Amended full accounts made up to 31 December 2016 (18 pages)
4 September 2017	Amended full accounts made up to 31 December 2016 (18 pages)
9 June 2017	Full accounts made up to 31 December 2016 (18 pages)
9 June 2017	Full accounts made up to 31 December 2016 (18 pages)
4 May 2017	Termination of appointment of Thomas Young as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Thomas Young as a director on 26 April 2017 (1 page)
28 April 2017	Appointment of Mr James Ewing as a director on 26 April 2017 (2 pages)
28 April 2017	Appointment of Mr James Ewing as a director on 26 April 2017 (2 pages)
10 April 2017	Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017 (1 page)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
2 November 2016	Appointment of Mr Ronald Andrew Scott as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Ronald Andrew Scott as a director on 1 November 2016 (2 pages)
1 September 2016	Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016 (1 page)
30 June 2016	Termination of appointment of Paul Edward Thilo as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Paul Edward Thilo as a director on 30 June 2016 (1 page)
26 May 2016	Director's details changed for Mr Paul Edward Thilo on 22 October 2012 (2 pages)
26 May 2016	Director's details changed for Mr Paul Edward Thilo on 22 October 2012 (2 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
26 January 2016	Appointment of Mr Derren Urwin as a director on 15 January 2016 (2 pages)
26 January 2016	Appointment of Mr Derren Urwin as a director on 15 January 2016 (2 pages)
15 January 2016	Appointment of Mr Andrew Douglas Mcleod as a director on 22 December 2015 (2 pages)
15 January 2016	Appointment of Mr Andrew Douglas Mcleod as a director on 22 December 2015 (2 pages)
5 January 2016	Termination of appointment of Amanda Bowe as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Amanda Bowe as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Michael Keith Gribben as a director on 23 December 2015 (1 page)
5 January 2016	Termination of appointment of Michael Keith Gribben as a director on 23 December 2015 (1 page)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 25,075,293 (7 pages)
4 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 25,075,293 (7 pages)
3 June 2015	Appointment of Mrs Karen Josephine Cockburn as a director on 10 April 2015 (2 pages)
3 June 2015	Appointment of Mrs Karen Josephine Cockburn as a director on 10 April 2015 (2 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
13 May 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
2 March 2015	Auditor's resignation (1 page)
2 March 2015	Auditor's resignation (1 page)
24 February 2015	Termination of appointment of Ian David Hutchinson as a director on 31 December 2014 (1 page)
24 February 2015	Termination of appointment of Michael Ian Gourlay as a director on 31 December 2014 (1 page)
24 February 2015	Termination of appointment of Michael Ian Gourlay as a director on 31 December 2014 (1 page)
24 February 2015	Termination of appointment of Ian David Hutchinson as a director on 31 December 2014 (1 page)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 25,075,293 (7 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 25,075,293 (7 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 25,075,293 (7 pages)
23 October 2014	Termination of appointment of Sean Patrick O'riordan as a secretary on 18 June 2014 (1 page)
23 October 2014	Appointment of Mr James Kenneth Mackenzie as a secretary on 18 June 2014 (2 pages)
23 October 2014	Termination of appointment of Sean Patrick O'riordan as a secretary on 18 June 2014 (1 page)
23 October 2014	Appointment of Mr James Kenneth Mackenzie as a secretary on 18 June 2014 (2 pages)
26 September 2014	Appointment of Mr Michael Keith Gribben as a director on 18 August 2014 (2 pages)
26 September 2014	Appointment of Mr Michael Keith Gribben as a director on 18 August 2014 (2 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
12 February 2014	Appointment of Mr Thomas Young as a director (2 pages)
12 February 2014	Appointment of Mr Thomas Young as a director (2 pages)
16 December 2013	Termination of appointment of Richard Dallas as a director (1 page)
16 December 2013	Termination of appointment of Richard Dallas as a director (1 page)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 25,075,293 (7 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 25,075,293 (7 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 25,075,293 (7 pages)
2 August 2013	Appointment of Mr Richard Dallas as a director (2 pages)
2 August 2013	Appointment of Mr Richard Dallas as a director (2 pages)
22 July 2013	Termination of appointment of Roy Fraser as a secretary (1 page)
22 July 2013	Appointment of Mr Sean Patrick O'riordan as a secretary (1 page)
22 July 2013	Termination of appointment of Roy Fraser as a secretary (1 page)
22 July 2013	Appointment of Mr Sean Patrick O'riordan as a secretary (1 page)
18 July 2013	Appointment of Ms Amanda Bowe as a director (2 pages)
18 July 2013	Appointment of Ms Amanda Bowe as a director (2 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
19 April 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
11 April 2013	Termination of appointment of Michael Eubanks as a secretary (1 page)
11 April 2013	Termination of appointment of David Rekoski as a director (1 page)
11 April 2013	Termination of appointment of Michael Eubanks as a secretary (1 page)
11 April 2013	Termination of appointment of David Rekoski as a director (1 page)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Termination of appointment of William Gilbert as a director (1 page)
3 December 2012	Termination of appointment of William Gilbert as a director (1 page)
3 December 2012	Termination of appointment of Kanwarpreet Dua as a director (1 page)
3 December 2012	Termination of appointment of Kanwarpreet Dua as a director (1 page)
17 October 2012	Appointment of Mr Paul Edward Thilo as a director (2 pages)
17 October 2012	Appointment of Mr Paul Edward Thilo as a director (2 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
19 July 2012	Director's details changed for Mr Alan Harris on 19 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Alan Harris on 19 July 2012 (2 pages)
16 July 2012	Appointment of Mr Alan Harris as a director (2 pages)
16 July 2012	Termination of appointment of David Paige as a director (1 page)
16 July 2012	Appointment of Mr Alan Harris as a director (2 pages)
16 July 2012	Termination of appointment of David Paige as a director (1 page)
16 July 2012	Appointment of Mr Alan Harris as a director (2 pages)
16 July 2012	Termination of appointment of Alan Harris as a director (1 page)
16 July 2012	Termination of appointment of Alan Harris as a director (1 page)
16 July 2012	Appointment of Mr Alan Harris as a director (2 pages)
13 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
8 July 2011	Director's details changed for William Martin Gilbert on 28 June 2011 (2 pages)
8 July 2011	Director's details changed for William Martin Gilbert on 28 June 2011 (2 pages)
28 June 2011	Appointment of Roy Anthony Fraser as a secretary (1 page)
28 June 2011	Appointment of Roy Anthony Fraser as a secretary (1 page)
6 May 2011	Termination of appointment of Maurice Brunet as a director (1 page)
6 May 2011	Termination of appointment of Maurice Brunet as a director (1 page)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
14 December 2010	Termination of appointment of David Owen as a secretary (1 page)
14 December 2010	Termination of appointment of David Owen as a secretary (1 page)
13 December 2010	Director's details changed for Mr Michael Ian Gourlay on 6 November 2010 (2 pages)
13 December 2010	Secretary's details changed for Michael Allen Eubanks on 6 November 2010 (1 page)
13 December 2010	Director's details changed for William Martin Gilbert on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for Kanwarpreet Singh Dua on 6 November 2010 (2 pages)
13 December 2010	Secretary's details changed for Michael Allen Eubanks on 6 November 2010 (1 page)
13 December 2010	Director's details changed for Maurice Clive Brunet on 6 November 2010 (2 pages)
13 December 2010	Secretary's details changed for Michael Allen Eubanks on 6 November 2010 (1 page)
13 December 2010	Director's details changed for David Victor Paige on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Ian David Hutchinson on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for Kanwarpreet Singh Dua on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Ian David Hutchinson on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for David Victor Paige on 6 November 2010 (2 pages)
13 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Director's details changed for David Victor Paige on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Ian David Hutchinson on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Michael Ian Gourlay on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for William Martin Gilbert on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for Maurice Clive Brunet on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for David Gerard Rekoski on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for Kanwarpreet Singh Dua on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for David Gerard Rekoski on 6 November 2010 (2 pages)
13 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Director's details changed for Maurice Clive Brunet on 6 November 2010 (2 pages)
13 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Director's details changed for William Martin Gilbert on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for David Gerard Rekoski on 6 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Michael Ian Gourlay on 6 November 2010 (2 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
2 December 2009	Director's details changed for Mr Michael Ian Gourlay on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for William Martin Gilbert on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Ian David Hutchinson on 7 November 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Maurice Clive Brunet on 7 November 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for William Martin Gilbert on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Kanwarpreet Singh Dua on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Ian David Hutchinson on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Ian Gourlay on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Kanwarpreet Singh Dua on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Ian Gourlay on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for William Martin Gilbert on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Maurice Clive Brunet on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for David Victor Paige on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for David Victor Paige on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for David Gerard Rekoski on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for David Victor Paige on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Maurice Clive Brunet on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for Kanwarpreet Singh Dua on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for David Gerard Rekoski on 7 November 2009 (2 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Mr Ian David Hutchinson on 7 November 2009 (2 pages)
2 December 2009	Director's details changed for David Gerard Rekoski on 7 November 2009 (2 pages)
26 November 2009	Director's details changed for Kanwarpreet Singh Dua on 3 August 2009 (1 page)
26 November 2009	Director's details changed for Kanwarpreet Singh Dua on 3 August 2009 (1 page)
26 November 2009	Director's details changed for Kanwarpreet Singh Dua on 3 August 2009 (1 page)
14 November 2009	Register(s) moved to registered inspection location (1 page)
14 November 2009	Register inspection address has been changed (1 page)
14 November 2009	Register inspection address has been changed (1 page)
14 November 2009	Register(s) moved to registered inspection location (1 page)
11 July 2009	Director appointed maurice clive brunet (3 pages)
11 July 2009	Director appointed maurice clive brunet (3 pages)
4 June 2009	Director's change of particulars / william gilbert / 04/06/2009 (1 page)
4 June 2009	Director's change of particulars / william gilbert / 04/06/2009 (1 page)
29 April 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
29 April 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
7 February 2009	Director appointed ian david hutchinson (4 pages)
7 February 2009	Director appointed ian david hutchinson (4 pages)
16 January 2009	Statement by directors (3 pages)
16 January 2009	Statement by directors (3 pages)
16 January 2009	Revised memorandum of capital - processed 16/01/09 (1 page)
16 January 2009	Revised memorandum of capital - processed 16/01/09 (1 page)
15 January 2009	Director appointed michael ian gourlay (2 pages)
15 January 2009	Director appointed michael ian gourlay (2 pages)
31 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 December 2008	Solvency statement dated 18/12/08 (3 pages)
31 December 2008	Min detail amend capital eff 31/12/08 (1 page)
31 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 December 2008	Min detail amend capital eff 31/12/08 (1 page)
31 December 2008	Solvency statement dated 18/12/08 (3 pages)
21 December 2008	Director appointed william martin gilbert (2 pages)
21 December 2008	Director appointed kanwarpreet signh dua (3 pages)
21 December 2008	Director appointed kanwarpreet signh dua (3 pages)
21 December 2008	Director appointed william martin gilbert (2 pages)
11 December 2008	Appointment terminated director michael eubanks (1 page)
11 December 2008	Appointment terminated director michael eubanks (1 page)
10 December 2008	Director appointed david victor paige (3 pages)
10 December 2008	Director appointed david victor paige (3 pages)
9 December 2008	Return made up to 07/11/08; full list of members (4 pages)
9 December 2008	Return made up to 07/11/08; full list of members (4 pages)
2 December 2008	Appointment terminated director marilyn carp (1 page)
2 December 2008	Appointment terminated director marilyn carp (1 page)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
25 June 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
3 December 2007	Return made up to 07/11/07; full list of members (2 pages)
3 December 2007	Return made up to 07/11/07; full list of members (2 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
30 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
30 April 2007	New secretary appointed (2 pages)
30 April 2007	New secretary appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
9 November 2006	Return made up to 07/11/06; full list of members (2 pages)
3 April 2006	Full accounts made up to 31 December 2005 (22 pages)
3 April 2006	Full accounts made up to 31 December 2005 (22 pages)
22 March 2006	Registered office changed on 22/03/06 from: 3 vere street london W1G 0DG (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: 3 vere street london W1G 0DG (2 pages)
7 November 2005	Return made up to 07/11/05; full list of members (2 pages)
7 November 2005	Return made up to 07/11/05; full list of members (2 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
27 April 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
4 January 2005	Return made up to 07/11/04; full list of members (8 pages)
4 January 2005	Return made up to 07/11/04; full list of members (8 pages)
7 April 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
7 April 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
21 November 2003	Return made up to 07/11/03; full list of members (8 pages)
21 November 2003	Return made up to 07/11/03; full list of members (8 pages)
1 October 2003	Location of register of members (1 page)
1 October 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
31 January 2003	Ad 16/05/02--------- Â£ si 2200000@1 (2 pages)
31 January 2003	Return made up to 07/11/02; full list of members; amend (8 pages)
31 January 2003	Ad 16/05/02--------- Â£ si 2200000@1 (2 pages)
31 January 2003	Return made up to 07/11/02; full list of members; amend (8 pages)
22 January 2003	Return made up to 07/11/02; full list of members (8 pages)
22 January 2003	Return made up to 07/11/02; full list of members (8 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
25 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
21 March 2002	Ad 12/02/02--------- Â£ si 2500000@1=2500000 Â£ ic 30375293/32875293 (2 pages)
21 March 2002	Ad 12/02/02--------- Â£ si 2500000@1=2500000 Â£ ic 30375293/32875293 (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
9 January 2002	Ad 16/11/01--------- Â£ si 1800000@1=1800000 Â£ ic 28575293/30375293 (2 pages)
9 January 2002	Ad 16/11/01--------- Â£ si 1800000@1=1800000 Â£ ic 28575293/30375293 (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Return made up to 07/11/01; full list of members (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Return made up to 07/11/01; full list of members (7 pages)
8 January 2002	Secretary resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
5 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
17 May 2001	Ad 27/04/01--------- Â£ si 500000@1=500000 Â£ ic 26075293/26575293 (2 pages)
17 May 2001	Ad 27/04/01--------- Â£ si 500000@1=500000 Â£ ic 26075293/26575293 (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: aspect gate 166 college road harrow middlesex HA1 1BH (1 page)
25 April 2001	Registered office changed on 25/04/01 from: aspect gate 166 college road harrow middlesex HA1 1BH (1 page)
29 January 2001	Ad 19/01/01--------- Â£ si 3000000@1=3000000 Â£ ic 23075293/26075293 (2 pages)
29 January 2001	Ad 19/01/01--------- Â£ si 3000000@1=3000000 Â£ ic 23075293/26075293 (2 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
22 November 2000	Return made up to 07/11/00; full list of members (8 pages)
22 November 2000	Return made up to 07/11/00; full list of members (8 pages)
13 October 2000	Ad 20/09/00--------- Â£ si 2000000@1=2000000 Â£ ic 21075293/23075293 (2 pages)
13 October 2000	Ad 20/09/00--------- Â£ si 2000000@1=2000000 Â£ ic 21075293/23075293 (2 pages)
5 September 2000	Ad 18/08/00--------- Â£ si 2000000@1=2000000 Â£ ic 19075293/21075293 (2 pages)
5 September 2000	Ad 18/08/00--------- Â£ si 2000000@1=2000000 Â£ ic 19075293/21075293 (2 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (21 pages)
22 June 2000	Ad 26/05/00--------- Â£ si 1020000@1=1020000 Â£ ic 18055293/19075293 (2 pages)
22 June 2000	Ad 26/05/00--------- Â£ si 1020000@1=1020000 Â£ ic 18055293/19075293 (2 pages)
11 November 1999	Return made up to 07/11/99; full list of members (8 pages)
11 November 1999	Return made up to 07/11/99; full list of members (8 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
28 July 1999	Ad 21/06/99--------- Â£ si 800000@1=800000 Â£ ic 17255293/18055293 (2 pages)
28 July 1999	Ad 21/06/99--------- Â£ si 800000@1=800000 Â£ ic 17255293/18055293 (2 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (19 pages)
21 May 1999	Full group accounts made up to 31 December 1998 (19 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
13 May 1999	Ad 21/04/99--------- Â£ si 1000000@1=1000000 Â£ ic 16209998/17209998 (2 pages)
13 May 1999	Ad 21/04/99--------- Â£ si 1000000@1=1000000 Â£ ic 16209998/17209998 (2 pages)
3 April 1999	Ad 01/01/99-29/03/99 Â£ si 1193186@1=1193186 Â£ ic 15016812/16209998 (2 pages)
3 April 1999	Ad 01/01/99-29/03/99 Â£ si 1193186@1=1193186 Â£ ic 15016812/16209998 (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
19 November 1998	Return made up to 07/11/98; full list of members (10 pages)
19 November 1998	Return made up to 07/11/98; full list of members (10 pages)
21 October 1998	Location of register of members (1 page)
21 October 1998	Location of register of members (1 page)
8 October 1998	Ad 01/07/98-02/10/98 Â£ si 914188@1=914188 Â£ ic 14102624/15016812 (2 pages)
8 October 1998	Ad 01/07/98-02/10/98 Â£ si 914188@1=914188 Â£ ic 14102624/15016812 (2 pages)
14 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 July 1998	Memorandum and Articles of Association (16 pages)
14 July 1998	Memorandum and Articles of Association (16 pages)
14 July 1998	Â£ nc 1000/100000000 25/05/98 (1 page)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1998	Â£ nc 1000/100000000 25/05/98 (1 page)
18 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 April 1998	Memorandum and Articles of Association (16 pages)
14 April 1998	Memorandum and Articles of Association (16 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 January 1998	Â£ nc 100/1000 17/12/97 (1 page)
2 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 January 1998	Ad 17/12/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
2 January 1998	Â£ nc 100/1000 17/12/97 (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1998	New director appointed (3 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Ad 17/12/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 January 1998	Secretary resigned (1 page)
18 December 1997	Company name changed arrowbright LIMITED\certificate issued on 18/12/97 (2 pages)
18 December 1997	Company name changed arrowbright LIMITED\certificate issued on 18/12/97 (2 pages)
7 November 1997	Incorporation (23 pages)
7 November 1997	Incorporation (23 pages)

Cornerstone International Holdings Ltd

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