- Company Overview for FRAUD RISK INVESTIGATIONS LIMITED (07001016)
- Filing history for FRAUD RISK INVESTIGATIONS LIMITED (07001016)
- People for FRAUD RISK INVESTIGATIONS LIMITED (07001016)
- More for FRAUD RISK INVESTIGATIONS LIMITED (07001016)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | CS01 | Confirmation statement made on 21 September 2024 with no updates | |
| 20 Apr 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 21 Sep 2023 | CS01 | Confirmation statement made on 21 September 2023 with no updates | |
| 31 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 08 Mar 2023 | AD01 | Registered office address changed from 2nd Floor, 5 Harbour Exchange Square London E14 9GE England to 2001 Amory Tower 203 Marsh Wall London E14 9ZN on 8 March 2023 | |
| 28 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 31 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 10 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
| 28 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 09 Oct 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
| 29 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
| 25 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
| 23 Apr 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
| 11 Apr 2018 | PSC04 | Change of details for Mr Zafar Iqbal Anjum as a person with significant control on 10 April 2018 | |
| 10 Apr 2018 | CH01 | Director's details changed for Mr Zafar Iqbal Anjum on 10 April 2018 | |
| 10 Apr 2018 | TM02 | Termination of appointment of Qfl Secretaries Limited as a secretary on 10 April 2018 | |
| 30 Sep 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
| 08 Sep 2017 | AD01 | Registered office address changed from 560 High Road Leytonstone London E11 3DH to 2nd Floor, 5 Harbour Exchange Square London E14 9GE on 8 September 2017 | |
| 08 Sep 2017 | PSC01 | Notification of Zafar Anjum as a person with significant control on 8 September 2017 | |
| 30 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 11 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 19 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
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