FINANCIAL MARKETS LAW COMMITTEE
Active - Accounts Filed
General Information
NAME
FINANCIAL MARKETS LAW COMMITTEE
COMPANY NUMBER
08733443
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
15/10/2013
(11 years and 2 months old)
WEBSITE
http://fmlc.org
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2P 2EJ
Telephone: 02076013918
TPS: Yes
TOWN CLERKS DEPARTMENT
PO Box 270
LONDON
EC2P 2EJ
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 12/12/2023 | David Jeffrey Greenwald (918332724) has left the board |
Credit Risk Overview
Want to learn more about FINANCIAL MARKETS LAW COMMITTEE?
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 FINANCIAL MARKETS LAW COMMITTEE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL MARKETS LAW COMMITTEE?
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 |
|---|---|---|---|---|
|
21/11/2013 - Present (11 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2013 - Present (11 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2016 - Present (8 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2017 - Present (7 years and 1 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 12/12/2023 | David Jeffrey Greenwald (918332724) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Jonathan Edward May (908214100) Appointed |
| 14/04/2022 | Michael Greig Duncan (918346559) has left the board |
| 06/01/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Carolyn Horne Jackson (922205777) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 17/11/2017 | Robert Walker (918210562) has left the board |
| 17/11/2017 | New Board Member Roger John Laugharne Thomas Of Cwmgiedd (924020092) Appointed |
| 24/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 05/04/2016 | New Board Member Robin Knowles Cbe (920666929) Appointed |
| 21/10/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 03/04/2015 | Graham Beattie Nicholson (913341491) has left the board |
| 29/10/2014 | New Annual Return filed |
| 10/12/2013 | New Board Member Simon Nicholas Firth (918346057) Appointed |
| 10/12/2013 | New Board Member Michael Greig Duncan (918346559) Appointed |
| 10/12/2013 | New Board Member Kathleen Mary Gibbons (918346074) Appointed |
| 04/12/2013 | New Board Member David Jeffrey Greenwald (918332724) Appointed |
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