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CORNERSTONE FS PLC - The Old Rectory, Addington, Buckingham, MK18 2JR, United Kingdom
Company Information
- Company registration number
- 08367949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory
- Addington
- Buckingham
- MK18 2JR
- England The Old Rectory, Addington, Buckingham, MK18 2JR, England UK
Management
- Managing Directors
- EDWARDS, Gareth Maitland
- HAPPE, Judy Amanda
- BARRY, Philip
- MACKINNON, Daniel Song
- HICKMAN, James Richard
- NEWTON, William Timothy Milton
- Company secretaries
- JELF, Thi Hanh
Company Details
- Type of Business
- plc
- Incorporated
- 2013-01-21
- Age Of Company 2013-01-21 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Oliver Bridge
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORNERSTONE FS LTD
- Legal Entity Identifier (LEI)
- 213800O4IL2RXZ2BZ956
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2023-03-18
- Last Date: 2022-03-04
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CORNERSTONE FS PLC Company Description
- CORNERSTONE FS PLC is a plc registered in United Kingdom with the Company reg no 08367949. Its current trading status is "live". It was registered 2013-01-21. It was previously called CORNERSTONE FS LTD. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary.It can be contacted at The Old Rectory .
Get CORNERSTONE FS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornerstone Fs Plc - The Old Rectory, Addington, Buckingham, MK18 2JR, United Kingdom
- 2013-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-02-10) - SH01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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capital-allotment-shares (2022-09-01) - SH01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
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accounts-with-accounts-type-group (2022-07-27) - AA
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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capital-allotment-shares (2022-08-17) - SH01
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capital-allotment-shares (2022-04-19) - SH01
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confirmation-statement-with-updates (2022-03-22) - CS01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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termination-director-company-with-name-termination-date (2022-06-16) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-06) - SH01
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capital-allotment-shares (2021-02-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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capital-allotment-shares (2021-01-08) - SH01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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resolution (2021-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-25) - AA
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confirmation-statement-with-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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legacy (2020-09-15) - CAP-SS
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-09-15) - SH19
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legacy (2020-09-15) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
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accounts-with-accounts-type-small (2020-05-07) - AA
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mortgage-satisfy-charge-full (2020-06-29) - MR04
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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change-account-reference-date-company-previous-shortened (2020-08-09) - AA01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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capital-allotment-shares (2020-09-15) - SH01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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resolution (2020-11-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-02) - SH08
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capital-alter-shares-consolidation (2020-11-02) - SH02
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change-account-reference-date-company-current-shortened (2020-11-26) - AA01
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capital-alter-shares-consolidation (2020-09-15) - SH02
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capital-allotment-shares (2020-09-30) - SH01
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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resolution (2020-10-14) - RESOLUTIONS
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certificate-change-of-name-company (2020-10-14) - CERTNM
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2020-10-14) - CERT7
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auditors-statement (2020-10-14) - AUDS
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auditors-report (2020-10-14) - AUDR
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accounts-balance-sheet (2020-10-14) - BS
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re-registration-memorandum-articles (2020-10-14) - MAR
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notification-of-a-person-with-significant-control-statement (2020-09-14) - PSC08
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reregistration-private-to-public-company (2020-10-14) - RR01
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resolution (2020-09-15) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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accounts-with-accounts-type-small (2019-05-03) - AA
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resolution (2019-05-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-06-17) - PSC04
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change-to-a-person-with-significant-control (2019-06-14) - PSC04
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memorandum-articles (2019-05-13) - MA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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confirmation-statement-with-updates (2018-03-15) - CS01
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accounts-with-accounts-type-small (2018-06-06) - AA
keyboard_arrow_right 2017
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resolution (2017-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-24) - CS01
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second-filing-capital-allotment-shares (2017-04-04) - RP04SH01
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capital-allotment-shares (2017-06-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-06) - AA
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resolution (2017-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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memorandum-articles (2017-08-11) - MA
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capital-allotment-shares (2017-08-17) - SH01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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resolution (2017-07-27) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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second-filing-capital-allotment-shares (2016-07-19) - RP04SH01
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change-person-director-company-with-change-date (2016-09-20) - CH01
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capital-name-of-class-of-shares (2016-09-18) - SH08
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capital-allotment-shares (2016-05-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-05) - AA
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resolution (2016-05-13) - RESOLUTIONS
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capital-allotment-shares (2016-11-24) - SH01
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resolution (2016-03-09) - RESOLUTIONS
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capital-allotment-shares (2016-01-20) - SH01
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resolution (2016-01-20) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-01-19) - RP04
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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capital-allotment-shares (2016-12-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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resolution (2016-09-21) - RESOLUTIONS
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-12-22) - RP04
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capital-variation-of-rights-attached-to-shares (2015-10-05) - SH10
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capital-name-of-class-of-shares (2015-10-05) - SH08
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capital-alter-shares-subdivision (2015-10-05) - SH02
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capital-allotment-shares (2015-10-05) - SH01
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resolution (2015-10-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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capital-allotment-shares (2015-01-30) - SH01
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mortgage-satisfy-charge-full (2015-11-24) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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capital-allotment-shares (2014-02-17) - SH01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
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capital-name-of-class-of-shares (2014-12-01) - SH08
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resolution (2014-12-01) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-01-21) - NEWINC
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change-account-reference-date-company-current-shortened (2013-04-14) - AA01
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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resolution (2013-08-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-08-23) - SH08
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capital-alter-shares-subdivision (2013-08-23) - SH02
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capital-allotment-shares (2013-08-23) - SH01
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appoint-person-director-company-with-name (2013-08-28) - AP01
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resolution (2013-10-29) - RESOLUTIONS
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capital-allotment-shares (2013-11-05) - SH01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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resolution (2013-10-23) - RESOLUTIONS