CORNHILL INTERNATIONAL PAYMENTS LIMITED - 2138001UDRAOJVSWVE59 (Issued) - British LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

CORNHILL INTERNATIONAL PAYMENTS LIMITED

2138001UDRAOJVSWVE59 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CORNHILL INTERNATIONAL PAYMENTS LIMITED
Registry code
06260585
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
2138001UDRAOJVSWVE59
Registrar
Companies Register
LEI status
ISSUED
Date of issue
06/10/17
Next update
19/08/22

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Legal Address

Address
7TH FLOOR DASHWOOD HOUSE
Postcode
EC2M 1QS
City/Parish
LONDON
Country
United Kingdom

Head office address

Address
4th Floor 2 America Square
Postcode
EC3N 2LU
City/Parish
London
Country
United Kingdom

History

  • 24/02/22
    Updated:
    Last update: 23/02/22 -> 23/02/22
  • 23/02/22
    Updated:
    Last update: 20/06/21 -> 23/02/22
  • 20/06/21
    Updated:
    Last update: 11/04/21 -> 20/06/21
    Next renewal: 19/08/21 -> 19/08/22
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 19/08/20 -> 11/04/21
  • 19/08/20
    Inserted:
    Other entity name: CORNHILL FX LIMITED
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Language of legal address: en

    Updated:
    First legal address line: 4TH FLOOR -> 4th Floor 2 America Square
    Legal address city: LONDON -> London

    Inserted:
    Language of headquarters address: en

    Updated:
    First headquarters address line: 4TH FLOOR -> 4th Floor 2 America Square
    Headquarters address city: LONDON -> London
    Registration date: 06/10/17 -> 06/10/17
    Last update: 18/08/20 -> 19/08/20
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 16/10/19 -> 19/08/21
    Lei issuer: 213800WAVVOPS85N2205 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: 2 AMERICA SQUARE
    Legal address region: GB-LND
    Additional headquarters address line: 2 AMERICA SQUARE
    Headquarters address region: GB-LND
    Additional legal address line: 2 AMERICA SQUARE
    Legal address region: GB-LND
    Additional headquarters address line: 2 AMERICA SQUARE
    Headquarters address region: GB-LND
  • 18/08/20
    Updated:
    Last update: 17/10/19 -> 18/08/20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 17/08/20
    Updated:
    Status: LAPSED -> PENDING_TRANSFER
  • 17/10/19
    Updated:
    Last update: 16/10/18 -> 17/10/19
    Status: ISSUED -> LAPSED
  • 17/10/18
    Updated:
    Last update: 15/10/18 -> 16/10/18
    Status: LAPSED -> ISSUED
    Next renewal: 06/10/18 -> 16/10/19
  • 16/10/18
    Updated:
    Last update: 08/10/18 -> 15/10/18
  • 08/10/18
    Updated:
    Additional legal address line: 18 ST. SWITHIN'S LANE -> 2 AMERICA SQUARE
    Legal address postal code: EC4N 8AD -> EC3N 2LU
    Additional headquarters address line: 18 ST. SWITHIN'S LANE -> 2 AMERICA SQUARE
    Headquarters address postal code: EC4N 8AD -> EC3N 2LU
    Last update: 07/10/18 -> 08/10/18
  • 07/10/18
    Updated:
    Last update: 15/11/17 -> 07/10/18
    Status: ISSUED -> LAPSED
  • 27/03/18
    Updated:
    Entity legal form code: 8888 -> H0PO
  • 16/02/18
    Deleted:
    Legal address number: 18
    Headquarters address number: 18
    Legal address number: 18
    Headquarters address number: 18
  • 08/02/18
    Initial:
    Lei code: 2138001UDRAOJVSWVE59
    (primary) legal name: CORNHILL INTERNATIONAL PAYMENTS LIMITED
    First legal address line: 4TH FLOOR
    Legal address number: 18
    Additional legal address line: 18 ST. SWITHIN'S LANE
    Legal address city: LONDON
    Legal address region: GB-LND
    Legal address country: GB
    Legal address postal code: EC4N 8AD
    First headquarters address line: 4TH FLOOR
    Headquarters address number: 18
    Additional headquarters address line: 18 ST. SWITHIN'S LANE
    Headquarters address city: LONDON
    Headquarters address region: GB-LND
    Headquarters address country: GB
    Headquarters address postal code: EC4N 8AD
    Registered at: RA000585
    Registered as: 06260585
    Jurisdiction of formation: GB
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/10/17
    Last update: 15/11/17
    Status: ISSUED
    Next renewal: 06/10/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000585
    Data validated as: 06260585