THE COMPLIANCE INSTITUTE

Company number 02487718

• Registered office address: 20 Fenchurch Street, London, England, EC3M 3BY
• Company status: Active — Active proposal to strike off
• Company type: Private company limited by guarantee without share capital
• Incorporated on: 2 April 1990

Accounts

Next accounts made up to 31 March 2024
due by 31 December 2024

Last accounts made up to 31 March 2023

Confirmation statement

Next statement date 1 April 2025
due by 15 April 2025

Last statement dated 1 April 2024

Nature of business (SIC)

• 94120 - Activities of professional membership organisations

Previous company names

Name	Period
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS	17 Aug 1990 - 15 Jul 1997
OPALCITY LIMITED	02 Apr 1990 - 17 Aug 1990