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THE COMPLIANCE INSTITUTE - 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02487718
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Fenchurch Street
- London
- EC3M 3BY
- England 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Geschäftsführung
- CISI (SERVICES) LIMITED
- Prokuristen
- BROADWAY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 02.04.1990
- Alter der Firma 1990-04-02 34 Jahre
- SIC/NACE
- 94120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
✓
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-15
- Letzte Einreichung: 2021-04-01
✓
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THE COMPLIANCE INSTITUTE Firmenbeschreibung
- THE COMPLIANCE INSTITUTE ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02487718. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.1990 registriert. THE COMPLIANCE INSTITUTE hat Ihre Tätigkeit zuvor unter dem Namen THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94120" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 20 Fenchurch Street erreicht werden.
Jetzt sichern THE COMPLIANCE INSTITUTE HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Compliance Institute - 20 Fenchurch Street, London, EC3M 3BY, England, Grossbritannien
- 1990-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02487718#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02487718#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02487718#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-dormant (2021-11-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-02) - AA
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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accounts-with-accounts-type-dormant (2018-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-06) - AR01
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accounts-with-accounts-type-dormant (2016-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-05-29) - AR01
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accounts-with-accounts-type-dormant (2014-12-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-04-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-24) - AR01
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accounts-with-accounts-type-dormant (2013-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-04) - AA
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appoint-person-director-company-with-name (2011-12-09) - AP01
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resolution (2011-09-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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memorandum-articles (2011-01-13) - MEM/ARTS
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change-person-director-company-with-change-date (2011-12-09) - CH01
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appoint-corporate-director-company-with-name (2011-12-09) - AP02
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termination-director-company-with-name (2011-12-12) - TM01
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termination-director-company (2011-12-12) - TM01
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appoint-corporate-secretary-company-with-name (2011-12-12) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-17) - CH01
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termination-director-company-with-name (2010-06-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA
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termination-director-company-with-name (2010-01-13) - TM01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-19) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-person-director-company-with-name (2010-06-01) - AP01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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termination-director-company-with-name (2010-11-16) - TM01
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resolution (2010-11-30) - RESOLUTIONS
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termination-director-company-with-name (2010-12-08) - TM01
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appoint-person-director-company-with-name (2010-05-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-05-06) - 288c
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legacy (2009-04-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-04-27) - 288b
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legacy (2007-04-27) - 288c
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legacy (2007-04-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-04-18) - 363s
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legacy (2006-06-15) - 288b
-
legacy (2006-06-16) - 288a
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legacy (2006-08-04) - 288b
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legacy (2006-09-01) - 288a
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legacy (2006-12-22) - 288a
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legacy (2006-12-22) - 288b
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legacy (2006-08-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-27) - 288a
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legacy (2005-12-13) - 288b
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legacy (2005-11-24) - 288a
-
legacy (2005-08-22) - 288a
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legacy (2005-08-09) - 288a
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legacy (2005-05-16) - 288b
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legacy (2005-04-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-16) - AA
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legacy (2004-11-26) - 288b
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legacy (2004-11-01) - 288b
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legacy (2004-07-20) - 288a
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legacy (2004-07-20) - 288b
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legacy (2004-06-29) - 288b
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resolution (2004-06-14) - RESOLUTIONS
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legacy (2004-05-21) - 288a
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legacy (2004-04-30) - 363s
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legacy (2004-04-06) - 287
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-10-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-18) - 288a
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legacy (2003-04-25) - 288b
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legacy (2003-05-02) - 363s
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legacy (2003-06-20) - 288a
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legacy (2003-06-20) - 288b
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legacy (2003-08-01) - 288b
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legacy (2003-09-07) - 288b
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legacy (2003-09-07) - 288a
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legacy (2003-11-11) - 288b
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legacy (2003-08-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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memorandum-articles (2002-01-22) - MEM/ARTS
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resolution (2002-01-22) - RESOLUTIONS
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legacy (2002-07-18) - 288a
-
legacy (2002-01-22) - 288a
-
legacy (2002-03-05) - 288a
-
legacy (2002-04-26) - 363s
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resolution (2002-09-11) - RESOLUTIONS
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legacy (2002-08-02) - 288b
-
legacy (2002-08-10) - 288a
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memorandum-articles (2002-09-11) - MEM/ARTS
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legacy (2002-10-02) - 288a
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accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-11-13) - 288c
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legacy (2002-07-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-26) - 287
-
legacy (2001-06-28) - 288a
-
legacy (2001-11-15) - 288b
-
legacy (2001-07-19) - 288a
-
legacy (2001-08-31) - 363s
-
legacy (2001-11-15) - 288a
-
legacy (2001-06-18) - 288a
-
legacy (2001-11-27) - 288a
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accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-06-21) - 288a
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legacy (2001-11-23) - 288a
-
legacy (2001-06-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-04-16) - 363s
-
legacy (2000-02-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-01) - AA
-
legacy (1998-04-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-04-24) - 363s
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legacy (1997-03-10) - 288a
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legacy (1997-05-15) - 288b
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resolution (1997-07-15) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-14) - CERTNM
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accounts-with-accounts-type-full (1997-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-12-02) - AA
-
legacy (1996-09-03) - 288
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legacy (1996-12-03) - 363b
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legacy (1996-12-03) - 288a
-
legacy (1996-12-03) - 288c
-
legacy (1996-09-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-04-30) - 363b
-
accounts-with-accounts-type-full (1995-06-14) - AA
-
legacy (1995-01-17) - 287
-
legacy (1995-04-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-21) - AA
-
legacy (1994-03-30) - 288
-
legacy (1994-04-21) - 363s
-
legacy (1994-06-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
-
legacy (1993-01-15) - 288
-
legacy (1993-01-31) - 288
-
legacy (1993-04-04) - 363s
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legacy (1993-04-04) - 288
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accounts-with-accounts-type-full (1993-04-30) - AA
-
legacy (1993-07-12) - 288
-
legacy (1993-12-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-20) - 288
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legacy (1992-04-08) - 363b
-
accounts-with-accounts-type-full (1992-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
-
legacy (1991-07-28) - 288
-
legacy (1991-06-18) - 288
-
legacy (1991-04-12) - 363a
-
legacy (1991-06-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-08-20) - 288
-
resolution (1990-08-20) - RESOLUTIONS
-
legacy (1990-10-23) - 287
-
certificate-change-of-name-company (1990-08-16) - CERTNM
-
incorporation-company (1990-04-02) - NEWINC
-
legacy (1990-04-30) - 287
-
resolution (1990-08-09) - RESOLUTIONS
-
legacy (1990-11-23) - 224
-
memorandum-articles (1990-08-17) - MEM/ARTS
