Company number 04277505
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 15 WALHAM GREEN COURT, FULHAM, LONDON, SW6 2DH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CROSS-BORDER FINANCIAL SERVICES LIMITED are www.crossborderfinancialservices.co.uk, and www.cross-border-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cross Border Financial Services Limited is a Private Limited Company.
The company registration number is 04277505. Cross Border Financial Services Limited has been working since 28 August 2001.
The present status of the company is Active. The registered address of Cross Border Financial Services Limited is 15 Walham Green Court Fulham London Sw6 2dh. . AFFLICK, Sarah Jane is a Secretary of the company. KNUDSEN, Eric is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary KNUDSEN, Eric has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director QUAYSON, Olivia D' Havilland has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 28 August 2001
Appointed Date: 25 August 2001
Secretary
KNUDSEN, Eric
Resigned: 21 November 2002
Appointed Date: 28 August 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 28 August 2001
Appointed Date: 25 August 2001
Persons With Significant Control
Mr Eric Knudsen
Notified on: 10 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more
CROSS-BORDER FINANCIAL SERVICES LIMITED Events
24 Oct 2016
Accounts for a dormant company made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Oct 2015
Accounts for a dormant company made up to 31 August 2015
16 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
25 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 31 more events
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed;new director appointed
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
25 Aug 2001
Incorporation