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ASSOCIATION OF INDEPENDENT RISK & FRAUD ADVISORS

Company number 08750340

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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)
06 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
15 Apr 2024 AA Micro company accounts made up to 31 October 2023
08 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
07 Nov 2023 CH01 Director's details changed for Mr Kevin Andrew Smith on 29 August 2023
07 Nov 2023 CH01 Director's details changed for Mr William Lawrence Nelson Trueman on 29 August 2023
07 Nov 2023 PSC04 Change of details for Mr Kevin Andrew Smith as a person with significant control on 29 August 2023
07 Nov 2023 PSC04 Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 29 August 2023
29 Aug 2023 AD01 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 29 August 2023
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
16 Nov 2020 PSC04 Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 21 July 2020
16 Nov 2020 PSC04 Change of details for Mr Kevin Andrew Smith as a person with significant control on 21 July 2020
23 Jul 2020 CH01 Director's details changed for Mr William Lawrence Nelson Trueman on 23 July 2020
23 Jul 2020 CH01 Director's details changed for Mr Kevin Andrew Smith on 23 July 2020
21 Jul 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 21 July 2020
25 Jun 2020 AA Micro company accounts made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
21 Jan 2019 PSC04 Change of details for Mr Kevin Andrew Smith as a person with significant control on 18 January 2019
21 Jan 2019 PSC04 Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 18 January 2019
21 Jan 2019 CH01 Director's details changed for Mr William Lawrence Nelson Trueman on 21 January 2019