NI FRAUD FORUM LIMITED

NI685239
EVERSHEDS SUTHERLAND MONTGOMERY HOUSE, MONTGOMERY STREET BELFAST NORTHERN IRELAND BT1 4NX

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 4 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2024 officers Termination of appointment of director (Laura Ann Dunseath) 1 Buy now
24 Oct 2023 accounts Annual Accounts 4 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 officers Termination of appointment of director (Juan Carlos Venegas Iglesias) 1 Buy now
28 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2022 officers Appointment of director (Mr Aidan Joseph Larkin) 2 Buy now
24 Jan 2022 incorporation Incorporation Company 20 Buy now