| 22 Aug 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2023 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2021 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2019 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2019 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2016 |
officers |
Change of particulars for director (James Gillan)
|
2 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2012 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2012 |
officers |
Appointment of director (James Gillan)
|
3 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2012 |
officers |
Appointment of director (Eileen Joyce)
|
3 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2012 |
officers |
Termination of appointment of director (Barry Peskin)
|
2 |
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You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2012 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2011 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "THE FINANCIAL CRIME CONSULTANCY LIMITED", this will cost 1 document credit.
Total credits: 0
|