About

Registered Number: 06429530
Date of Incorporation: 16/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Suite 3d Manchester International Office Centre, Styal Road, Manchester, M22 5WB

 

Having been setup in 2007, Crosslane European Business Development Ltd have registered office in Manchester, it's status is listed as "Active". The companies directors are listed as Gerrish, Andrea, Brookes-fazakerley, Neil, Homan-russell, William Barry, Malkin, Anthony Richard, Crosslane Investments Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GERRISH, Andrea 11 September 2018 - 1
BROOKES-FAZAKERLEY, Neil 01 May 2009 01 December 2010 1
HOMAN-RUSSELL, William Barry 01 December 2010 26 February 2016 1
MALKIN, Anthony Richard 26 February 2016 31 August 2018 1
CROSSLANE INVESTMENTS LIMITED 16 November 2007 01 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
AA01 - Change of accounting reference date 03 April 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 22 August 2019
PSC04 - N/A 06 August 2019
CH01 - Change of particulars for director 06 August 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 16 November 2018
AP03 - Appointment of secretary 20 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
AA01 - Change of accounting reference date 24 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 29 August 2017
PSC04 - N/A 26 June 2017
AA - Annual Accounts 24 February 2017
CH01 - Change of particulars for director 12 December 2016
AA01 - Change of accounting reference date 25 November 2016
CS01 - N/A 16 November 2016
AA01 - Change of accounting reference date 26 August 2016
RESOLUTIONS - N/A 19 April 2016
AP03 - Appointment of secretary 29 February 2016
TM02 - Termination of appointment of secretary 27 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 16 November 2015
AA01 - Change of accounting reference date 26 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 16 November 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 29 August 2013
CERTNM - Change of name certificate 27 February 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 31 August 2012
CERTNM - Change of name certificate 12 April 2012
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 01 December 2010
AD01 - Change of registered office address 01 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
AP03 - Appointment of secretary 01 December 2010
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 11 August 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
287 - Change in situation or address of Registered Office 16 September 2008
NEWINC - New incorporation documents 16 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.