FRAUD ADVISORY PANEL

04327390
CHARTERED ACCOUNTANTS' HALL MOORGATE PLACE LONDON EC2R 6EA

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Termination of appointment of director (Edna Irene Young) 1 Buy now
28 Aug 2024 accounts Annual Accounts 35 Buy now
01 Dec 2023 accounts Annual Accounts 32 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 officers Termination of appointment of secretary (Mia Campbell) 1 Buy now
03 Jul 2023 officers Appointment of secretary (Mr Matthew Field) 2 Buy now
10 Jan 2023 officers Appointment of director (Mr Iain David Wright) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 officers Termination of appointment of director (Sophie Anne Wales) 1 Buy now
14 Jul 2022 officers Appointment of director (Mr John Adrian Anderson) 2 Buy now
13 Jul 2022 officers Appointment of director (Professor Michael Levi) 2 Buy now
21 Jun 2022 accounts Annual Accounts 30 Buy now
05 Jan 2022 officers Termination of appointment of director (David Michael Clarke) 1 Buy now
14 Dec 2021 officers Appointment of director (Sir David John Mark Green Cb Qc) 2 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 officers Change of particulars for director (Mr Oliver John Shaw) 2 Buy now
01 Dec 2021 officers Change of particulars for director (Mrs Frances Elaine Coulson) 2 Buy now
01 Oct 2021 officers Change of particulars for director (Mr Brendan Weekes) 2 Buy now
24 Jun 2021 accounts Annual Accounts 28 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 incorporation Memorandum Articles 38 Buy now
14 Aug 2020 resolution Resolution 1 Buy now
14 Jul 2020 accounts Annual Accounts 27 Buy now
19 Feb 2020 officers Appointment of director (Mrs Liyun Adrienne Fitzgerald) 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Change of particulars for director (Miss Sophie Anne Falcon) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Phillip Charles Hagon) 1 Buy now
17 Jun 2019 accounts Annual Accounts 26 Buy now
08 Apr 2019 officers Change of particulars for director (Mr Brendan Weekes) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (David Neil Kirk) 1 Buy now
07 Dec 2018 officers Appointment of director (Mr David John Steven Bacon) 2 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Change of particulars for director (Mr Jonathan Raymond Macaulay Holmes) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (David James Stevens) 1 Buy now
10 Aug 2018 officers Appointment of director (Miss Sophie Anne Falcon) 2 Buy now
18 Jul 2018 officers Appointment of director (Ms Rachel Sexton) 2 Buy now
11 Jul 2018 officers Appointment of director (Ms Edna Irene Young) 2 Buy now
11 Jul 2018 officers Appointment of director (Mr Brendan Weekes) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Stephen Mark Hill) 1 Buy now
09 Jul 2018 officers Termination of appointment of director (William Thomson Mercer Cleghorn) 1 Buy now
03 May 2018 accounts Annual Accounts 28 Buy now
05 Apr 2018 officers Termination of appointment of director (Hitesh Patel) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 officers Termination of appointment of director (Sharon Patricia Lemon) 1 Buy now
14 Jun 2017 accounts Annual Accounts 36 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Hitesh Patel) 2 Buy now
07 Dec 2016 officers Change of particulars for director (Mrs Sharon Patricia Lemon) 2 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2016 officers Change of particulars for director (Mr Phillip Charles Hagon) 2 Buy now
12 Jul 2016 officers Appointment of director (Mr Jonathan Raymond Macaulay Holmes) 2 Buy now
11 Jul 2016 officers Appointment of director (Mr Patrick James Rappo) 2 Buy now
11 Jul 2016 officers Appointment of director (Mr Arun Kumar Singh Chauhan) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (William Kenyon) 1 Buy now
08 Jul 2016 officers Termination of appointment of director (Philip Montague Raphael Qc) 1 Buy now
21 Jun 2016 accounts Annual Accounts 19 Buy now
11 Dec 2015 annual-return Annual Return 12 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Phillip Charles Hagon) 2 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Oliver John Shaw) 2 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Oliver John Shaw) 2 Buy now
08 Jul 2015 officers Appointment of director (Mr Hitesh Patel) 2 Buy now
08 Jul 2015 officers Change of particulars for director (Mr William Thomson Mercer Cleghorn) 2 Buy now
08 Jul 2015 officers Appointment of director (Mrs Sharon Patricia Lemon) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Barbara Joan Hart) 1 Buy now
08 Jul 2015 officers Termination of appointment of director (Patrick Otto Rarden) 1 Buy now
07 Jul 2015 officers Termination of appointment of director (Felicity Jane Banks) 1 Buy now
07 Jul 2015 officers Appointment of director (Mr David James Stevens) 2 Buy now
30 Jun 2015 officers Change of particulars for secretary (Ms Mia Campbell) 1 Buy now
16 Jun 2015 accounts Annual Accounts 16 Buy now
05 May 2015 officers Termination of appointment of director (David Skade) 1 Buy now
12 Dec 2014 annual-return Annual Return 14 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Oliver John Shaw) 2 Buy now
12 Dec 2014 officers Change of particulars for director (Mr David Skade) 2 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Philip Montague Raphael) 2 Buy now
19 Nov 2014 officers Termination of appointment of director (Steven Nathan Philippsohn) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Rosalind Wright) 1 Buy now
01 Jul 2014 officers Appointment of director (Mr David Neil Kirk) 2 Buy now
02 Jun 2014 accounts Annual Accounts 16 Buy now
12 Dec 2013 annual-return Annual Return 14 Buy now
12 Dec 2013 officers Change of particulars for director (Mrs Frances Elaine Coulson) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mr Patrick Otto Rarden) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mr David Skade) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mr Philip Montague Raphael) 2 Buy now
12 Dec 2013 officers Change of particulars for director (Mr Steven Nathan Philippsohn) 2 Buy now
03 Jul 2013 officers Appointment of director (Mr Oliver John Shaw) 2 Buy now
03 Jul 2013 officers Appointment of director (Mrs Frances Elaine Coulson) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Neil Griffiths) 1 Buy now
19 Jun 2013 accounts Annual Accounts 15 Buy now
28 Nov 2012 annual-return Annual Return 13 Buy now
28 Nov 2012 officers Change of particulars for director (Mr David Michael Clarke) 2 Buy now
08 Jul 2012 officers Termination of appointment of director (Alexander Plavsic) 1 Buy now
15 Jun 2012 accounts Annual Accounts 17 Buy now
12 Dec 2011 annual-return Annual Return 14 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2011 officers Appointment of director (Mr Patrick Otto Rarden) 2 Buy now
07 Jul 2011 resolution Resolution 39 Buy now
10 May 2011 accounts Annual Accounts 16 Buy now
08 Dec 2010 annual-return Annual Return 13 Buy now
08 Dec 2010 officers Change of particulars for director (Mr Neil Robert Griffiths) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Mr Steven Nathan Philippsohn) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Mr David Skade) 2 Buy now