FCS COMPLIANCE LTD
Active - Accounts Filed
General Information
NAME
FCS COMPLIANCE LTD
COMPANY NUMBER
09971538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
26/01/2016
(8 years and 11 months old)
WEBSITE
https://fcscompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/01/2016
30/04/2020
FINANCIAL CRIME SERVICES LTD
LONDON
SW11 3RA
Telephone: 03300432682
TPS: No
37 Battersea Square
LONDON
SW11 3RA
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 |
|---|---|
| 16/10/2024 | New Board Member James Edward Hugh Farquharson (907677272) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FCS COMPLIANCE LTD?
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 FCS COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCS COMPLIANCE LTD?
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 |
|---|---|---|---|---|
|
25/07/2019 - Present (5 years and 5 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
25/07/2019 - Present (5 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/07/2019 - Present (5 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/07/2019 - Present (5 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 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 |
|---|---|
| 16/10/2024 | New Board Member James Edward Hugh Farquharson (907677272) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | David Jeremy Walters (920455739) has left the board |
| 12/11/2021 | New Board Member Caroline Walters (925869908) Appointed |
| 26/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 26/11/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Emma Pattie Louise Herriman (924642379) Appointed |
| 29/07/2019 | New Board Member James Stuart Golfar (902401591) Appointed |
| 29/07/2019 | New Board Member Anthony Ashley Payne (926085860) Appointed |
| 29/07/2019 | New Board Member William George Carrington (926085901) Appointed |
| 29/07/2019 | Caroline Anne Walters (920455740) has left the board |
| 24/07/2019 | Change in Reg. Office |
| 22/06/2019 | New Accounts filed |
| 14/05/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 15/09/2016 | Change in Reg. Office |
| 29/01/2016 | New Board Member David Jeremy Walters (920455739) Appointed |
| 29/01/2016 | New Company Secretary Caroline Anne Walters (920455740) Appointed |
| 29/01/2016 | New Board Member David Jeremy Walters (920455739) Appointed |
| 29/01/2016 | New Company Secretary Caroline Anne Walters (920455740) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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