FORENSIC RISK ALLIANCE LIMITED

Company number 03895636

Date	Type	Description	View / Download
25 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
17 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
17 Mar 2023	TM01	Termination of appointment of Stuart Ells as a director on 14 February 2023	(1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
12 Aug 2021	AP01	Appointment of Stuart Ells as a director on 10 May 2021	(2 pages)
30 Mar 2021	CH01	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 30 March 2021	(2 pages)
30 Mar 2021	CH01	Director's details changed for Gregory Malkin Mason on 30 March 2021	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
22 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
05 Mar 2020	MR04	Satisfaction of charge 038956360002 in full	(4 pages)
05 Mar 2020	MR04	Satisfaction of charge 038956360001 in full	(4 pages)
24 Feb 2020	MR01	Registration of charge 038956360003, created on 13 February 2020	(19 pages)
10 Jan 2020	CH01	Director's details changed for Tobias John Windheuser Duthie on 10 January 2020	(2 pages)
10 Jan 2020	CH01	Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 10 January 2020	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(3 pages)
28 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ ("The directors' board minutes") in accordance with the articles of association of the company (the "distribution") to its sole member. Capitalised terms used herein the undersigned being the sole member of the company be entitled to attend and vote at a general meeting declare the resolutions shall have effect as if passed by the company in a general meeting and resolve that: is hereby approved and the company is authorised to pay its sole shareholder with immediate effect. 23/01/2018	(3 pages)
12 Feb 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)

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