CROSSBORDER ANALYSIS LIMITED

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DateDescription
08/04/228 April 2022 Confirmation statement made on 2022-03-30 with updates

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-03-31

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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19/01/1819 January 2018 PSC'S CHANGE OF PARTICULARS / CROSSBORDER CAPITAL HOLDINGS LIMITED / 18/12/2017

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROSSBORDER CAPITAL HOLDINGS LIMITED

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19/01/1819 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 15/12/2017

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18/12/1718 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ANDREA HOWELL / 15/12/2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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23/12/1623 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/04/1411 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 30/09/2013

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30/09/1330 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ANDREA HOWELL / 30/09/2013

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/04/1318 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/05/1214 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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17/11/1117 November 2011 31/03/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWELL / 29/09/2011

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10/10/1110 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ANDREA HOWELL / 29/09/2011

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14/04/1114 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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18/08/1018 August 2010 31/03/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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23/12/0923 December 2009 31/03/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 31/03/08 TOTAL EXEMPTION FULL

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01/04/081 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 DIRECTOR'S PARTICULARS CHANGED

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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15/04/0315 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 30/09/99

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25/04/0125 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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18/04/0018 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 30/09/97

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12/04/9912 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 30/09/96

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 30/09/95

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28/04/9828 April 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98 FROM: GAMMON HOLDINGS 26 BARTHOLOMEW SQUARE LONDON EC1V 3QH

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27/08/9727 August 1997 COMPANY NAME CHANGED BOND OF NORTHOLT LIMITED CERTIFICATE ISSUED ON 28/08/97

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04/04/974 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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29/06/9529 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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02/05/952 May 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 2ND FLOOR 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QH

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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14/06/9414 June 1994 REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 7 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB

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12/06/9412 June 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 AMENDED FULL ACCOUNTS MADE UP TO 30/09/92

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/12/9217 December 1992 RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

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17/12/9217 December 1992 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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24/11/9224 November 1992 AUDITOR'S RESIGNATION

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20/11/9220 November 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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20/11/9220 November 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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20/11/9220 November 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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12/11/9212 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 19 STANHOPE ROAD DEAL KENT CT14 6AB

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14/02/9214 February 1992 RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS

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20/04/9020 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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20/04/9020 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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21/03/9021 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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06/09/896 September 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 50 WOODLAND GARDENS ISLEWORTH MX TW7 6LL

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18/04/8918 April 1989 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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27/01/8827 January 1988 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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01/07/871 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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