- Company Overview for FINANCIAL CRIME RISK LIMITED (05211421)
- Filing history for FINANCIAL CRIME RISK LIMITED (05211421)
- People for FINANCIAL CRIME RISK LIMITED (05211421)
- More for FINANCIAL CRIME RISK LIMITED (05211421)
| 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) |
|---|---|---|---|
| 19 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 03 Jul 2014 | AP01 | Appointment of Susan Jeanette Oakes as a director | |
| 25 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 1 September 2012
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| 20 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2013 | |
| 20 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 | |
| 20 Jun 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 | |
| 22 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2014-06-20
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| 21 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Sep 2012 | AR01 |
Annual return made up to 13 August 2012 with full list of shareholders
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| 29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 31 Oct 2011 | AR01 |
Annual return made up to 13 August 2011 with full list of shareholders
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| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 05 Nov 2010 | AD02 | Register inspection address has been changed | |
| 05 Nov 2010 | AD01 | Registered office address changed from C/O Everitt Kerr & Co 2 Crossways Business Centre Bicester Road, Kingsw Kingsway Aylesbury Buckinghamshire HP18 0RA United Kingdom on 5 November 2010 | |
| 05 Nov 2010 | AD01 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 5 November 2010 | |
| 01 Jun 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 07 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
| 01 Jun 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 04 Sep 2008 | 363a | Return made up to 13/08/08; full list of members | |
| 30 Jun 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 14 Aug 2007 | 363a | Return made up to 13/08/07; full list of members | |
| 15 Jun 2007 | AA | Accounts for a dormant company made up to 31 August 2006 |