FINANCIAL FRAUD ACTION UK LIMITED
Company is dissolved
General Information
NAME
FINANCIAL FRAUD ACTION UK LIMITED
COMPANY NUMBER
09529683
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
08/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|
| 15/03/2018 | Change in Reg. Office |
| 05/02/2018 | Alexander Grant (919763093) has left the board |
| 19/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL FRAUD ACTION UK 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 FINANCIAL FRAUD ACTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL FRAUD ACTION UK 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 |
|---|---|---|---|---|
|
UK PAYMENTS ADMINISTRATION LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/04/2015 - 10/12/2015 (7 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 15/03/2018 | Change in Reg. Office |
| 05/02/2018 | Alexander Grant (919763093) has left the board |
| 19/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 03/04/2017 | John Lawrence Curtis (911698748) has left the board |
| 03/04/2017 | New Board Member Darran Jennison (922816407) Appointed |
| 03/02/2017 | New Accounts filed |
| 08/06/2016 | Mark Joseph McFadyen (919839740) has left the board |
| 08/06/2016 | New Board Member Alasdair Angus MacFarlane (920878782) Appointed |
| 15/04/2016 | New Annual Return filed |
| 10/02/2016 | New Board Member John Lawrence Curtis (911698748) Appointed |
| 10/02/2016 | New Board Member John Lawrence Curtis (911698748) Appointed |
| 24/12/2015 | Iain Edward Craig (919763079) has left the board |
| 11/09/2015 | New Board Member Paul Wood (920083365) Appointed |
| 05/08/2015 | Paul Rodford (919970829) has left the board |
| 05/08/2015 | New Board Member Paul Rodford (918023840) Appointed |
| 29/07/2015 | New Board Member Paul Rodford (919970829) Appointed |
| 22/07/2015 | UK PAYMENTS ADMINISTRATION LIMITED (919655471) has left the board |
| 12/06/2015 | New Board Member Mark Joseph McFadyen (919839740) Appointed |
| 27/05/2015 | New Board Member James Winters (919791176) Appointed |
| 15/05/2015 | Karen Jane Milton (915920806) has left the board |
| 15/05/2015 | New Board Member Mark Tingey (919763108) Appointed |
| 15/05/2015 | New Board Member Alexander Grant (919763093) Appointed |
| 15/05/2015 | New Board Member David Callington (919763089) Appointed |
| 15/05/2015 | New Board Member Iain Edward Craig (919763079) Appointed |
| 15/05/2015 | New Board Member Stuart James Skinner (919763054) Appointed |
| 15/05/2015 | New Board Member Karen Tyler (919763202) Appointed |
| 17/04/2015 | New Board Member Katharine Jane Worobec (911858519) Appointed |
| 17/04/2015 | Karen Milton (919655473) has left the board |
| 17/04/2015 | Katherine Jane Worobec (919655472) has left the board |
| 17/04/2015 | New Board Member Karen Jane Milton (915920806) Appointed |
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