INT'L GRC ADVISORY LTD
Active - Accounts Filed
General Information
NAME
INT'L GRC ADVISORY LTD
COMPANY NUMBER
10733794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
21/04/2017
16/11/2017
FINANCIAL CRIME ADVISORY BOARD LTD
WEST SUSSEX
RH10 1NF
13 Crabbet Road
CRAWLEY
RH10 1NF
15 Crabbet Road
Crawley
West Sussex
RH10 1NF
Telephone: 74594557
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INT'L GRC ADVISORY 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 INT'L GRC ADVISORY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INT'L GRC ADVISORY 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 |
|---|---|---|---|---|
|
21/04/2017 - Present (7 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 9 |
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 |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 20/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 19/01/2021 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 29/01/2020 | Change in Reg. Office |
| 26/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | Change in Reg. Office |
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