FRAUD ADVISORY PANEL
Active - Accounts Filed
General Information
NAME
FRAUD ADVISORY PANEL
COMPANY NUMBER
04327390
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
22/11/2001
(22 years and 11 months old)
WEBSITE
www.fraudadvisorypanel.org
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6EA
Telephone: 02079208637
TPS: No
Chartered Accountants Hall
Moorgate Place
London
EC2R 6EA
Telephone: 79208721
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Edna Irene Young (902111117) has left the board |
| 01/09/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRAUD ADVISORY PANEL?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAUD ADVISORY PANEL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAUD ADVISORY PANEL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2013 - Present (11 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
02/07/2013 - Present (11 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Edna Irene Young (902111117) has left the board |
| 01/09/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | Mia Campbell (910026636) has left the board |
| 05/07/2023 | New Company Secretary Matthew Field (931082628) Appointed |
| 12/01/2023 | New Board Member Iain David Wright (930403024) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | Sophie Anne Wales (924933134) has left the board |
| 18/07/2022 | New Board Member John Adrian Anderson (929799464) Appointed |
| 15/07/2022 | New Board Member Michael Levi (929795043) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 07/01/2022 | David Michael Clarke (914086505) has left the board |
| 16/12/2021 | New Board Member David John Mark Green Cb Qc (929054561) Appointed |
| 29/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 21/02/2020 | New Board Member Liyun Adrienne Fitzgerald (926732557) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 26/08/2019 | Phillip Charles Hagon (914764240) has left the board |
| 20/06/2019 | New Accounts filed |
| 09/01/2019 | David Neil Kirk (918396482) has left the board |
| 11/12/2018 | New Board Member David John Steven Bacon (920073707) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | David James Stevens (919915095) has left the board |
| 14/08/2018 | New Board Member Sophie Anne Falcon (924933134) Appointed |
| 20/07/2018 | New Board Member Rachel Sexton (924856322) Appointed |
| 13/07/2018 | New Board Member Brendan Weekes (924832583) Appointed |
| 13/07/2018 | New Board Member Edna Irene Young (902111117) Appointed |
| 11/07/2018 | Stephen Mark Hill (910317831) has left the board |
| 11/07/2018 | William Thomson Mercer Cleghorn (914133389) has left the board |
| 08/05/2018 | New Accounts filed |
| 09/04/2018 | Hitesh Patel (919920652) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 26/10/2017 | Sharon Patricia Lemon (919918983) has left the board |
| 17/06/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Jonathan Raymond Macaulay Holmes (921010252) Appointed |
| 13/07/2016 | New Board Member Patrick James Rappo (920995807) Appointed |
| 13/07/2016 | New Board Member Arun Kumar Singh Chauhan (920476110) Appointed |
| 12/07/2016 | Philip Montague Raphael Qc (903971819) has left the board |
| 12/07/2016 | William Kenyon (914129708) has left the board |
| 24/06/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 19/08/2015 | New Board Member Oliver John Shaw (912058552) Appointed |
| 19/08/2015 | Oliver John Shaw (917953652) has left the board |
| 10/07/2015 | Barbara Joan Hart (914074301) has left the board |
| 10/07/2015 | New Board Member Hitesh Patel (919920652) Appointed |
| 10/07/2015 | New Board Member Sharon Patricia Lemon (919918983) Appointed |
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