INTERNATIONAL COMPLIANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
INTERNATIONAL COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
05167927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2014
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1YH
INTERNATIONAL COMPLIANCE SERVICE
3rd Floor 14 Hanover Street
London
W1S 1YH
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 |
|---|---|
| 07/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 05/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 31/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL COMPLIANCE SERVICES LIMITED?
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 INTERNATIONAL COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL COMPLIANCE SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
01/07/2004 - 26/10/2005 (1 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 236 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
01/07/2004 - 14/11/2005 (1 years and 4 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 07/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 05/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 31/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 17/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 10/10/2024 | New Company Secretary MAGNOLIA SECRETARIES LIMITED (907239560) Appointed |
| 10/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 03/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 26/09/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 12/09/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 05/09/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 25/07/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 11/07/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 12/06/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 03/05/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 18/04/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 17/04/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 12/04/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 11/04/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 28/03/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 27/02/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 16/02/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 08/01/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 07/12/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 30/11/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 22/11/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 16/11/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 02/11/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 19/10/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 21/09/2023 | New Company Secretary MAGNOLIA SECRETARIES LIMITED (907239560) Appointed |
| 11/09/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 07/09/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 25/08/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 24/08/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 03/08/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 27/07/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 24/07/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 22/06/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 18/05/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 20/04/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 07/08/2015 | New Accounts filed |
| 11/05/2015 | Michael Anthony Clifford (919726443) has left the board |
| 11/05/2015 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 04/05/2015 | Richard Maurice Dixon (900797309) has left the board |
| 04/05/2015 | Brian Charles James Monk (906630641) has left the board |
| 04/05/2015 | New Board Member Michael Anthony Clifford (919726443) Appointed |
| 02/08/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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