CROSS-BORDER FINANCIAL SERVICES LIMITED
Non-Trading
General Information
NAME
CROSS-BORDER FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04277505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/08/2001
(23 years and 6 months old)
WEBSITE
http://cbfsuk.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 2DH
Telephone: 08453707056
TPS: No
15 Walham Green Court
Fulham
London
SW6 2DH
Telephone: 3707056
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROSS-BORDER FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROSS-BORDER FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROSS-BORDER FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/08/2001 - Present (23 years and 6 months) Secretary: 28/08/2001 - Present (23 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
25/08/2001 - Present (23 years and 6 months) 25/08/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
25/08/2001 - Present (23 years and 6 months) 25/08/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
28/08/2001 - 15/05/2002 (8 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/11/2002 - 12/04/2012 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Sarah Jane Afflick (908594211) has left the board |
| 21/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
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