Companies House does not verify the accuracy of the information filed

Advanced company search

FINANCIAL CRIME RISK LIMITED

Company number 05211421

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CH01	Director's details changed for Mrs Susan Jeanette Oakes on 16 August 2019	View PDF Director's details changed for Mrs Susan Jeanette Oakes on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CH01	Director's details changed for Mr James John Oakes on 16 August 2019	View PDF Director's details changed for Mr James John Oakes on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC04	Change of details for Mrs Susan Jeanette Oakes as a person with significant control on 16 August 2019	View PDF Change of details for Mrs Susan Jeanette Oakes as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC04	Change of details for Mr James John Oakes as a person with significant control on 16 August 2019	View PDF Change of details for Mr James John Oakes as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	CH01	Director's details changed for Susan Jeanette Oakes on 1 June 2015	View PDF Director's details changed for Susan Jeanette Oakes on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	CH01	Director's details changed for Mr James John Oakes on 1 June 2015	View PDF Director's details changed for Mr James John Oakes on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	CH03	Secretary's details changed for Susan Jeanette Oakes on 1 June 2015	View PDF Secretary's details changed for Susan Jeanette Oakes on 1 June 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?