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FORENSIC RISK ALLIANCE LIMITED - 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03895636
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Audrey House 16-20 Ely Place
- London
- EC1N 6SN 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN UK
Management
- Geschäftsführung
- DUTHIE, Tobias John Windheuser
- MASON, Gregory Malkin
- MCLEOD, Frances Teresa Windheuser Duthie
- Prokuristen
- DUTHIE, Tobias John Windheuser
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.1999
- Alter der Firma 1999-12-16 24 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- Fra Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORENSIC RISK ALLIANCE & CO. LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MX5IM9MUYPX343
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-16
- Jahresmeldung
- Fälligkeit: 2022-03-22
- Letzte Einreichung: 2021-03-08
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FORENSIC RISK ALLIANCE LIMITED Firmenbeschreibung
- FORENSIC RISK ALLIANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03895636. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.1999 registriert. FORENSIC RISK ALLIANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORENSIC RISK ALLIANCE & CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.12.2012.Die Firma kann schriftlich über 3Rd Floor Audrey House 16-20 Ely Place erreicht werden.
Jetzt sichern FORENSIC RISK ALLIANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Forensic Risk Alliance Limited - 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN, Grossbritannien
- 1999-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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change-person-director-company-with-change-date (2018-01-10) - CH01
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change-sail-address-company-with-new-address (2018-01-12) - AD02
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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resolution (2018-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
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resolution (2017-03-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-08-09) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-15) - CH01
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change-person-director-company-with-change-date (2016-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-person-director-company-with-change-date (2014-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-16) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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change-person-secretary-company-with-change-date (2012-01-13) - CH03
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termination-director-company-with-name (2012-12-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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annual-return-company-with-made-up-date (2011-04-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-11) - AA
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accounts-with-accounts-type-total-exemption-small (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288c
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legacy (2008-12-18) - 363a
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legacy (2008-01-17) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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accounts-with-accounts-type-total-exemption-small (2007-03-25) - AA
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legacy (2007-02-15) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-31) - 288b
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legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
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legacy (2004-08-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-18) - 363s
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legacy (2003-12-12) - 288b
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accounts-with-accounts-type-full (2003-10-27) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-07-04) - AA
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legacy (2002-05-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-28) - 288a
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
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legacy (2001-01-10) - 288b
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legacy (2001-01-10) - 363s
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legacy (2001-01-10) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-18) - 288a
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legacy (2000-01-18) - 288b
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certificate-change-of-name-company (2000-07-19) - CERTNM
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legacy (2000-01-18) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-12-16) - NEWINC