Active
Company Information for COR INTELLIGENT BANKING SOLUTIONS LIMITED
73 Cornhill, London, EC3V 3QQ,
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Company Registration Number
04411313
Private Limited Company
Active |
Company Name | |
---|---|
COR INTELLIGENT BANKING SOLUTIONS LIMITED | |
Legal Registered Office | |
73 Cornhill London EC3V 3QQ Other companies in W1G | |
Company Number | 04411313 | |
---|---|---|
Company ID Number | 04411313 | |
Date formed | 2002-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-08 | |
Return next due | 2025-04-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-08 11:27:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COR INTELLIGENT BANKING SOLUTIONS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL DONNELLY |
||
ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTA MARIA WARREN |
Company Secretary | ||
MONTAGUE KOPPEL |
Director | ||
CHARLES ZELL RANGECROFT |
Director | ||
CHRISTOPHER JOHN BROOKE |
Director | ||
TREVOR WILLIAM FROMANT |
Director | ||
BRUCE CAWOOD HOBSON |
Director | ||
STEVE GEORGE LEONARD OSBORNE |
Director | ||
STEVE GEORGE LEONARD OSBORNE |
Director | ||
KEITH DAVID WARD |
Director | ||
KEITH DAVID WARD |
Company Secretary | ||
ARNOLD GARY EBER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRA SP LIMITED | Director | 2009-12-09 | CURRENT | 2000-02-15 | Active | |
INTEGRA SP IPR LIMITED | Director | 2009-12-09 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
THELMA AND LOUISE CLUB LIMITED | Director | 2009-10-30 | CURRENT | 2003-08-12 | Liquidation | |
WEST PLACE ENTERPRISES LIMITED | Director | 2005-06-03 | CURRENT | 1995-10-06 | Dissolved 2014-05-20 | |
RISKFLOW LIMITED | Director | 2005-03-24 | CURRENT | 2000-11-02 | Dissolved 2015-08-11 | |
SYNCHRONICITY LIMITED | Director | 2005-03-24 | CURRENT | 1983-12-07 | Dissolved 2015-11-03 | |
BITA RISK LIMITED | Director | 2005-03-24 | CURRENT | 1993-02-16 | Active | |
COR FINANCIAL SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 1996-09-19 | Active | |
COR TECHNOLOGY SERVICES LIMITED | Director | 2005-03-24 | CURRENT | 2002-05-28 | Active | |
COR STP SOLUTIONS LIMITED | Director | 2005-03-24 | CURRENT | 2003-03-24 | Active | |
ARTS AND SERVICES LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2014-07-22 | |
INTEGRA SP LIMITED | Director | 2009-12-09 | CURRENT | 2000-02-15 | Active | |
INTEGRA SP IPR LIMITED | Director | 2009-12-09 | CURRENT | 2003-02-11 | Active - Proposal to Strike off | |
RISKFLOW LIMITED | Director | 2009-06-08 | CURRENT | 2000-11-02 | Dissolved 2015-08-11 | |
SYNCHRONICITY LIMITED | Director | 2009-06-08 | CURRENT | 1983-12-07 | Dissolved 2015-11-03 | |
BITA RISK LIMITED | Director | 2009-06-08 | CURRENT | 1993-02-16 | Active | |
COR FINANCIAL SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 1996-09-19 | Active | |
COR TECHNOLOGY SERVICES LIMITED | Director | 2009-06-08 | CURRENT | 2002-05-28 | Active | |
COR STP SOLUTIONS LIMITED | Director | 2009-06-08 | CURRENT | 2003-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from 28-30 Cornhill 2nd Floor London EC3V 3NF United Kingdom to 107 Cannon Street 5th Floor London EC4N 5AF | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
PSC07 | CESSATION OF OLIVIER AMADIO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cor Financial Solutions Limited as a person with significant control on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DAVID BOLTON | |
PSC07 | CESSATION OF SELINA MICHELLE O'NEAL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE CAWOOD HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
PSC07 | CESSATION OF NIGEL JOSEPH MIFSUD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 28-30 Cornhill 2nd Floor London EC3V 3NF | |
AD02 | Register inspection address changed to 28-30 Cornhill 2nd Floor London EC3V 3NF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Michael Donnelly on 2015-04-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM 25 Harley Street London W1G 9BR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Dr Andrew Smith on 2013-07-29 | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 14Th Floor 88 Wood Street London EC2V 7RS United Kingdom | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 08/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SMITH / 08/04/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTA WARREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 11TH FLOOR 88 WOOD STREET LONDON EC2V 7RS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 88 WOOD STREET 11TH FLOOR LONDON ENGLAND EC2V 7RS ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED MR ANDREW SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MONTAGUE KOPPEL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES RANGECROFT | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONNELLY / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CROSS-GUARANTEE AND DEBENTURE | Satisfied | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
CROSS-GUARANTEE AND DEBENTURE | Satisfied | LATITUDE INVESTMENTS LIMITED | |
CROSS-GUARANTEE AND DEBENTURE | Outstanding | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
CROSS-GUARANTEE AND DEBENTURE | Outstanding | UNIVERSAL INDEPENDENT HOLDINGS LIMITED | |
CROSS-GUARANTEE AND DEBENTURE | Satisfied | LATITUDE INVESTMENTS LIMITED |
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 COR INTELLIGENT BANKING SOLUTIONS LIMITED
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COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
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SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
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TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
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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. |