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CROSSECO CORPORATE LIMITED - Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Company Information
- Company registration number
- 03518377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palladium House
- 1-4 Argyll Street
- London
- W1F 7LD
- England Palladium House, 1-4 Argyll Street, London, W1F 7LD, England UK
Management
- Managing Directors
- FRANCESCO CAROLI
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-23
- Age Of Company 1998-02-23 26 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAN-CORPORATE FINANCE LTD
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-02-05
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CROSSECO CORPORATE LIMITED Company Description
- CROSSECO CORPORATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03518377. Its current trading status is "live". It was registered 1998-02-23. It was previously called BAN-CORPORATE FINANCE LTD. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at Palladium House .
Get CROSSECO CORPORATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crosseco Corporate Limited - Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
- 1998-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CROSSECO CORPORATE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-12) - AA
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05/02/16 FULL LIST (2016-02-25) - AR01
keyboard_arrow_right 2015
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05/02/15 FULL LIST (2015-03-03) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 035183770002 (2015-02-14) - MR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-13) - AA
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-08) - AA
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APPOINTMENT TERMINATED, SECRETARY CROSSECO SECRETARIES LTD (2014-08-04) - TM02
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05/02/14 FULL LIST (2014-03-12) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-03) - AA
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05/02/13 FULL LIST (2013-02-06) - AR01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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05/02/12 FULL LIST (2012-02-10) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-30) - AA
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05/02/11 FULL LIST (2011-02-15) - AR01
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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05/02/10 FULL LIST (2010-02-05) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CAROLI / 05/02/2010 (2010-02-05) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSECO SECRETARIES LTD / 05/02/2010 (2010-02-05) - CH04
keyboard_arrow_right 2009
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-17) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS (2008-03-04) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-29) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS (2007-03-23) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-03-23) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-03-23) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM: (2006-09-25) - 287
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS (2006-02-23) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-02-08) - 288c
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NEW DIRECTOR APPOINTED (2006-02-08) - 288a
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DIRECTOR RESIGNED (2006-02-08) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-02-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-07) - 395
keyboard_arrow_right 2005
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363s
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COMPANY NAME CHANGED (2005-12-22) - CERTNM
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-03) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-01-28) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS (2004-03-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-01-29) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-04) - 244
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-03) - 288b
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-28) - 244
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NEW DIRECTOR APPOINTED (2003-07-30) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-11) - RES01
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS (2003-03-03) - 363s
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-22) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-07-17) - 288c
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS (2002-03-01) - 363s
keyboard_arrow_right 2001
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS (2001-02-22) - 363s
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-19) - 244
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-21) - AA
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COMPANY NAME CHANGED (2001-10-25) - CERTNM
keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-12-20) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-08-18) - AA
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-07-24) - 244
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS (2000-03-06) - 363s
keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-02-08) - 288c
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SECRETARY RESIGNED (1999-03-16) - 288b
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-09-29) - 244
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DIRECTOR RESIGNED (1999-06-24) - 288b
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS (1999-04-13) - 363s
keyboard_arrow_right 1998
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ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 (1998-12-11) - 225
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AD 23/02/98--------- (1998-08-25) - 88(2)R
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NEW DIRECTOR APPOINTED (1998-08-25) - 288a
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REGISTERED OFFICE CHANGED ON 25/08/98 FROM: (1998-08-25) - 287
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NEW SECRETARY APPOINTED (1998-08-25) - 288a
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DIRECTOR RESIGNED (1998-08-25) - 288b
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM: (1998-07-23) - 287
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NEW SECRETARY APPOINTED (1998-04-03) - 288a
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NEW DIRECTOR APPOINTED (1998-04-03) - 288a
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NEW DIRECTOR APPOINTED (1998-03-27) - 288a
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INCORPORATION DOCUMENTS (1998-02-23) - NEWINC