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FRAUD RISK INVESTIGATIONS LIMITED

Company number 07001016

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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
  • GBP 4
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
  • GBP 4
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