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Cross-border Financial Services Limited LONDON

Founded in 2001, Cross-border Financial Services, classified under reg no. 04277505 is an active company. Currently registered at 15 Walham Green Court SW6 2DH, London the company has been in the business for 23 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2023.

The firm has one director. Eric K., appointed on 28 August 2001. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Olivia Q., who left the firm on 15 May 2002. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Cross-border Financial Services Limited Address / Contact

Office Address 15 Walham Green Court
Office Address2 Fulham
Town London
Post code SW6 2DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04277505
Date of Incorporation Tue, 28th Aug 2001
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st August
Company age 23 years old
Account next due date Sat, 31st May 2025 (382 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Eric K.

Position: Director

Appointed: 28 August 2001

Sarah A.

Position: Secretary

Appointed: 21 November 2002

Resigned: 12 April 2012

Eric K.

Position: Secretary

Appointed: 28 August 2001

Resigned: 21 November 2002

Olivia Q.

Position: Director

Appointed: 28 August 2001

Resigned: 15 May 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 25 August 2001

Resigned: 28 August 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 25 August 2001

Resigned: 28 August 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Eric K. The abovementioned PSC and has 75,01-100% shares.

Eric K.

Notified on 10 May 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 31st August 2023
filed on: 29th, September 2023 		Free Download (3 pages)

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