FRAUDSCREEN LIMITED

Company number 04813599

Date	Type	Description	View / Download
14 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
12 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(5 pages)
28 Aug 2018	TM02	Termination of appointment of Jill Bolli as a secretary on 23 August 2018	(1 page)
28 Aug 2018	AP03	Appointment of Mr Dexter Hopen as a secretary on 23 August 2018	(2 pages)
28 Aug 2018	TM01	Termination of appointment of Andrew Mark Carter as a director on 23 August 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Keith Edward Hale as a director on 23 August 2018	(1 page)
28 Aug 2018	AP01	Appointment of Mr Lawrence Oliver Huff as a director on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Dexter Hopen as a director on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Lance William Fenton as a director on 23 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Yves Richard Gabriel Duhoux as a director on 23 August 2018	(2 pages)
21 Aug 2018	PSC07	Cessation of Gds Holdings Limited as a person with significant control on 1 August 2018	(1 page)
21 Aug 2018	PSC02	Notification of Gds Link (Uk) Limited as a person with significant control on 1 August 2018	(2 pages)
04 May 2018	MR04	Satisfaction of charge 048135990002 in full	(1 page)
02 Feb 2018	CH01	Director's details changed for Mr Andrew Mark Carter on 2 February 2018	(2 pages)
02 Feb 2018	CH03	Secretary's details changed for Jill Bolli on 2 February 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Paul Greenwood as a director on 15 January 2018	(2 pages)
22 Jan 2018	PSC02	Notification of Gds Holdings Limited as a person with significant control on 15 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Keith Edward Hale as a director on 15 January 2018	(2 pages)
22 Jan 2018	PSC07	Cessation of Francis Robert Gugen as a person with significant control on 15 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Graham Platts as a director on 15 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Francis Robert Gugen as a director on 15 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Caroline Buchanon Worboys as a director on 15 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of James Thomas Middlehurst as a director on 15 January 2018	(1 page)
22 Jan 2018	AD01	Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Westgate Point Westgate Leeds LS1 2AX on 22 January 2018	(1 page)
01 Dec 2017	MR01	Registration of charge 048135990002, created on 1 December 2017	(53 pages)