Crossborder Capital Limited

Company Name	Crossborder Capital Limited
Company Status	Active
Company Number	02687676
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Michael John Howell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(4 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Investment Advisor
Country of Residence	England
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB

Director Name	Mr Reay Diarmaid Anthony Kelly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(4 years, 7 months after company formation)
Appointment Duration	27 years, 7 months
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB

Secretary Name	Ms Angela Victoria Cozzini
Nationality	British
Status	Current
Appointed	31 March 1998(6 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB

Director Name	Ms Angela Victoria Cozzini
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(6 years, 1 month after company formation)
Appointment Duration	26 years
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB

Director Name	Mr Richard David Straker Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(7 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Marketing And Sales Executive
Country of Residence	England
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB

Director Name	Charles Nicholas Bedford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(1 week, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Armsworth Hill Cottages Old Alresford Hampshire So24

Director Name	Christopher Macmillan Mitchinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(1 week, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Investment Analyst
Correspondence Address	Rodings 24 Pilgrims Way Guildford Surrey GU4 8AD

Director Name	Ron Wells Napier
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 1992(1 week, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Economist
Correspondence Address	3807 Bonnell Drive Austin Texas 78731

Secretary Name	Christopher Macmillan Mitchinson
Nationality	British
Status	Resigned
Appointed	24 February 1992(1 week, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1998)
Role	Investment Analyst
Correspondence Address	Rodings 24 Pilgrims Way Guildford Surrey GU4 8AD

Director Name	Mr James Remington-Hobbs
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2001)
Role	Investment Advisor
Correspondence Address	Steyne House Steyne Farm Shop Steyne Cross Bembridge Isle Of Wight PO35 5PF

Director Name	Mark Gareth Clayton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 11 June 2008)
Role	Financial Analyst
Correspondence Address	3b Norfolk Place London W2 1QN

Director Name	Malcolm Roberts
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2005)
Role	Global Investment Advisor
Country of Residence	England
Correspondence Address	11 Eldon Grove London NW3 5PT

Director Name	Mr Peter Stephen Leslie Pejacsevich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(7 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (resigned 07 May 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB

Director Name	Mr Pablo Carbajal
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2014)
Role	Economist
Country of Residence	England
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	crossbordercapital.com
Telephone	020 37552895
Telephone region	London

Location

Registered Address	Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60k at £1	Crossborder Capital Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,209,680
Net Worth	£246,661
Cash	£317,422
Current Liabilities	£361,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

1 September 1999	Delivered on: 15 September 1999 Persons entitled: Usf Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 27TH august 1998. Particulars: The deposit sum of Â£37,600 (inclusive of vat).. See the mortgage charge document for full details. Outstanding

Filing History

4 March 2021	Director's details changed for Mr Reay Diarmaid Anthony Kelly on 1 February 2021 (2 pages)
19 August 2020	Full accounts made up to 31 March 2020 (28 pages)
17 June 2020	Termination of appointment of Peter Stephen Leslie Pejacsevich as a director on 7 May 2020 (1 page)
5 April 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
25 March 2020	Director's details changed for Richard David Straker Smith on 1 February 2020 (2 pages)
25 March 2020	Change of details for Crossborder Capital Holdings Limited as a person with significant control on 15 February 2019 (2 pages)
25 March 2020	Director's details changed for Reay Diarmaid Anthony Kelly on 1 February 2020 (2 pages)
20 February 2020	Secretary's details changed for Ms Angela Victoria Cozzini on 1 January 2020 (1 page)
20 February 2020	Director's details changed for Angela Victoria Cozzini on 1 January 2020 (2 pages)
17 December 2019	Full accounts made up to 31 March 2019 (28 pages)
31 July 2019	Satisfaction of charge 1 in full (1 page)
23 May 2019	Auditor's resignation (1 page)
3 May 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Suite 2a1, Northside House Mount Pleasant Cockfosters Barnet EN4 9EB on 3 May 2019 (1 page)
27 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
17 August 2018	Full accounts made up to 31 March 2018 (26 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
19 January 2018	Change of details for Crossborder Capital Holdings Limited as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Director's details changed for Reay Diarmaid Anthony Kelly on 15 December 2017 (2 pages)
18 December 2017	Secretary's details changed for Angela Victoria Cozzini on 15 December 2017 (1 page)
18 December 2017	Director's details changed for Richard David Straker Smith on 15 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 15 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Michael John Howell on 15 December 2017 (2 pages)
18 December 2017	Director's details changed for Angela Victoria Cozzini on 15 December 2017 (2 pages)
7 August 2017	Full accounts made up to 31 March 2017 (25 pages)
7 August 2017	Full accounts made up to 31 March 2017 (25 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
3 August 2016	Full accounts made up to 31 March 2016 (23 pages)
3 August 2016	Full accounts made up to 31 March 2016 (23 pages)
1 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 60,000 (8 pages)
1 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 60,000 (8 pages)
12 December 2015	Full accounts made up to 31 March 2015 (15 pages)
12 December 2015	Full accounts made up to 31 March 2015 (15 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 60,000 (8 pages)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 60,000 (8 pages)
9 December 2014	Full accounts made up to 31 March 2014 (8 pages)
9 December 2014	Full accounts made up to 31 March 2014 (8 pages)
28 February 2014	Termination of appointment of Pablo Carbajal as a director (1 page)
28 February 2014	Termination of appointment of Pablo Carbajal as a director (1 page)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 60,000 (9 pages)
19 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 60,000 (9 pages)
1 October 2013	Director's details changed for Richard David Straker Smith on 30 September 2013 (2 pages)
1 October 2013	Director's details changed for Richard David Straker Smith on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Michael John Howell on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Reay Diarmaid Anthony Kelly on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Angela Victoria Cozzini on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Angela Victoria Cozzini on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Angela Victoria Cozzini on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Pablo Carbajal on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Reay Diarmaid Anthony Kelly on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Angela Victoria Cozzini on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Michael John Howell on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Pablo Carbajal on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
17 July 2013	Full accounts made up to 31 March 2013 (15 pages)
17 July 2013	Full accounts made up to 31 March 2013 (15 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (9 pages)
20 July 2012	Full accounts made up to 31 March 2012 (14 pages)
20 July 2012	Full accounts made up to 31 March 2012 (14 pages)
23 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
23 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (9 pages)
11 October 2011	Director's details changed for Richard David Straker Smith on 29 September 2011 (2 pages)
11 October 2011	Director's details changed for Richard David Straker Smith on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Reay Diarmaid Anthony Kelly on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Reay Diarmaid Anthony Kelly on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Angela Victoria Cozzini on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Angela Victoria Cozzini on 29 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Angela Victoria Cozzini on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr Michael John Howell on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Pablo Carbajal on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Pablo Carbajal on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr Michael John Howell on 29 September 2011 (2 pages)
10 October 2011	Director's details changed for Mr Peter Stephen Leslie Pejacsevich on 29 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Angela Victoria Cozzini on 29 September 2011 (2 pages)
28 July 2011	Full accounts made up to 31 March 2011 (14 pages)
28 July 2011	Full accounts made up to 31 March 2011 (14 pages)
18 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
29 July 2010	Full accounts made up to 31 March 2010 (16 pages)
29 July 2010	Full accounts made up to 31 March 2010 (16 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
20 August 2009	Director appointed pablo carbajal (1 page)
20 August 2009	Director appointed pablo carbajal (1 page)
24 July 2009	Full accounts made up to 31 March 2009 (15 pages)
24 July 2009	Full accounts made up to 31 March 2009 (15 pages)
20 February 2009	Return made up to 14/02/09; full list of members (4 pages)
20 February 2009	Return made up to 14/02/09; full list of members (4 pages)
8 July 2008	Full accounts made up to 31 March 2008 (15 pages)
8 July 2008	Full accounts made up to 31 March 2008 (15 pages)
4 July 2008	Appointment terminated director mark clayton (1 page)
4 July 2008	Appointment terminated director mark clayton (1 page)
14 February 2008	Return made up to 14/02/08; full list of members (3 pages)
14 February 2008	Return made up to 14/02/08; full list of members (3 pages)
9 July 2007	Full accounts made up to 31 March 2007 (13 pages)
9 July 2007	Full accounts made up to 31 March 2007 (13 pages)
22 February 2007	Return made up to 14/02/07; full list of members (3 pages)
22 February 2007	Return made up to 14/02/07; full list of members (3 pages)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Full accounts made up to 31 March 2006 (13 pages)
10 July 2006	Full accounts made up to 31 March 2006 (13 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2006	Return made up to 14/02/06; full list of members (3 pages)
9 March 2006	Return made up to 14/02/06; full list of members (3 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 March 2005 (14 pages)
7 July 2005	Full accounts made up to 31 March 2005 (14 pages)
2 March 2005	Return made up to 14/02/05; full list of members (3 pages)
2 March 2005	Return made up to 14/02/05; full list of members (3 pages)
14 July 2004	Full accounts made up to 31 March 2004 (14 pages)
14 July 2004	Full accounts made up to 31 March 2004 (14 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
16 February 2004	Return made up to 14/02/04; full list of members (8 pages)
16 February 2004	Return made up to 14/02/04; full list of members (8 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
18 July 2003	Full accounts made up to 31 March 2003 (14 pages)
18 July 2003	Full accounts made up to 31 March 2003 (14 pages)
21 February 2003	Return made up to 14/02/03; full list of members (8 pages)
21 February 2003	Return made up to 14/02/03; full list of members (8 pages)
27 October 2002	Full accounts made up to 31 March 2002 (13 pages)
27 October 2002	Full accounts made up to 31 March 2002 (13 pages)
25 February 2002	Return made up to 14/02/02; full list of members (8 pages)
25 February 2002	Return made up to 14/02/02; full list of members (8 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
9 July 2001	Full accounts made up to 31 March 2001 (13 pages)
9 July 2001	Full accounts made up to 31 March 2001 (13 pages)
21 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (12 pages)
23 January 2001	Full accounts made up to 31 March 2000 (12 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2000	Company name changed the original research company li mited\certificate issued on 07/01/00 (2 pages)
6 January 2000	Company name changed the original research company li mited\certificate issued on 07/01/00 (2 pages)
17 December 1999	New director appointed (3 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (3 pages)
17 December 1999	New director appointed (3 pages)
17 December 1999	New director appointed (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Full accounts made up to 31 March 1999 (8 pages)
28 July 1999	Full accounts made up to 31 March 1999 (8 pages)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Return made up to 14/02/99; full list of members (9 pages)
15 June 1999	Return made up to 14/02/99; full list of members (9 pages)
16 February 1999	Director's particulars changed (1 page)
16 February 1999	Director's particulars changed (1 page)
9 July 1998	Full accounts made up to 31 March 1998 (9 pages)
9 July 1998	Full accounts made up to 31 March 1998 (9 pages)
22 April 1998	Â£ ic 120000/60000 31/03/98 Â£ sr 60000@1=60000 (1 page)
22 April 1998	Â£ ic 120000/60000 31/03/98 Â£ sr 60000@1=60000 (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 April 1998	Memorandum and Articles of Association (11 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Memorandum and Articles of Association (11 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1998	Return made up to 14/02/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 March 1998	Return made up to 14/02/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 August 1997	Full accounts made up to 31 March 1997 (8 pages)
1 August 1997	Full accounts made up to 31 March 1997 (8 pages)
24 March 1997	Return made up to 14/02/97; full list of members (8 pages)
24 March 1997	Return made up to 14/02/97; full list of members (8 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Memorandum and Articles of Association (14 pages)
11 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1996	Memorandum and Articles of Association (14 pages)
11 October 1996	Ad 01/10/96--------- Â£ si 60000@1=60000 Â£ ic 60000/120000 (2 pages)
11 October 1996	Â£ nc 100000/120000 01/10/96 (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Â£ nc 100000/120000 01/10/96 (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Ad 01/10/96--------- Â£ si 60000@1=60000 Â£ ic 60000/120000 (2 pages)
30 September 1996	Company name changed mitchinson napier bedford & comp any LIMITED\certificate issued on 01/10/96 (2 pages)
30 September 1996	Company name changed mitchinson napier bedford & comp any LIMITED\certificate issued on 01/10/96 (2 pages)
29 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996	Full accounts made up to 31 March 1996 (9 pages)
2 July 1996	Full accounts made up to 31 March 1996 (9 pages)
31 March 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Full accounts made up to 31 March 1995 (9 pages)
28 July 1995	Full accounts made up to 31 March 1995 (9 pages)
26 April 1995	Return made up to 14/02/95; no change of members (4 pages)
26 April 1995	Return made up to 14/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
7 May 1992	Company name changed\certificate issued on 07/05/92 (2 pages)
7 May 1992	Company name changed\certificate issued on 07/05/92 (2 pages)
2 March 1992	Company name changed\certificate issued on 02/03/92 (2 pages)
2 March 1992	Company name changed\certificate issued on 02/03/92 (2 pages)
14 February 1992	Incorporation (15 pages)
14 February 1992	Incorporation (15 pages)

Crossborder Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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