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) |
|---|---|---|---|
| 21 Jan 2019 | CH01 | Director's details changed for Mr Kevin Andrew Smith on 21 January 2019 | |
| 21 Jan 2019 | AD01 | Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 21 January 2019 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
| 23 May 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
| 01 Aug 2017 | PSC04 | Change of details for Mr Kevin Andrew Smith as a person with significant control on 30 July 2017 | |
| 01 Aug 2017 | PSC04 | Change of details for Mr William Lawrence Nelson Trueman as a person with significant control on 30 July 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Kevin Andrew Smith on 30 July 2017 | |
| 31 Jul 2017 | AD01 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 31 July 2017 | |
| 31 Jul 2017 | CH01 | Director's details changed for Mr William Lawrence Nelson Trueman on 30 July 2017 | |
| 05 Apr 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 11 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 02 Dec 2015 | AR01 | Annual return made up to 28 October 2015 no member list | |
| 17 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 14 Jan 2015 | AR01 | Annual return made up to 28 October 2014 no member list | |
| 28 Oct 2013 | NEWINC | Incorporation |