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FINANCIAL INTELLIGENCE BUREAU LTD

Company number 09633173

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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)
30 Jul 2019	AD01	Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to PO Box Default 290 Moston Lane Manchester M40 9WB on 30 July 2019	View PDF Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to PO Box Default 290 Moston Lane Manchester M40 9WB on 30 July 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 3 pages (3 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2016	TM01	Termination of appointment of Alfred Dobias as a director on 1 August 2016	View PDF Termination of appointment of Alfred Dobias as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Alfred Dobias as a director on 1 August 2016	View PDF Termination of appointment of Alfred Dobias as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	CH01	Director's details changed for Mr Alfred Dobias on 14 June 2016	View PDF Director's details changed for Mr Alfred Dobias on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 14 June 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 14 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AP01	Appointment of Mr Alfred Dobias as a director on 1 May 2016	View PDF Appointment of Mr Alfred Dobias as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	TM01	Termination of appointment of Alfred Dobias as a director on 25 February 2016	View PDF Termination of appointment of Alfred Dobias as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 EUR 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 EUR 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP01	Appointment of Werner Boehm as a director on 1 August 2015	View PDF Appointment of Werner Boehm as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-10 EUR 100 - link opens in a new window - 8 pages (8 pages)

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