- 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) |
|---|---|---|---|
| 03 Dec 2014 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
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| 01 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 10 Jun 2013 | CH01 | Director's details changed for Mr Zafar Iqbal Anjum on 10 June 2013 | |
| 02 May 2013 | TM01 | Termination of appointment of Uzair Ahmed as a director | |
| 02 May 2013 | TM02 | Termination of appointment of Uzair Ahmed as a secretary | |
| 22 Apr 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 01 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 05 Oct 2011 | AP04 | Appointment of Qfl Secretaries Limited as a secretary | |
| 29 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 29 Sep 2011 | CH01 | Director's details changed for Mr Uzair Ahmed on 29 September 2011 | |
| 29 Sep 2011 | CH01 | Director's details changed for Mr Zafar Iqbal Anjum on 28 September 2011 | |
| 04 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 02 May 2011 | AP02 | Appointment of Corporate Research and Investigations Llc as a director | |
| 02 May 2011 | TM01 | Termination of appointment of Yaser Erfat as a director | |
| 02 May 2011 | TM01 | Termination of appointment of Umer Farooq as a director | |
| 16 Feb 2011 | AD01 | Registered office address changed from Suite Lg01 Chancery House Chancery Lane London WC2A 1QU on 16 February 2011 | |
| 27 Sep 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 26 Aug 2009 | NEWINC | Incorporation |