INTERNATIONAL CORPORATE COMPLIANCE (LLC) LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL CORPORATE COMPLIANCE (LLC) LIMITED
COMPANY NUMBER
FC016249
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/11/1991
(32 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
UNITED STATES OF AMERICA
2120 Carey Avenue
Cheyenne
Wyoming 82001
United States Of America
Master Nominees Ltd
404/406 Finchley Road
London
NW2 2HZ
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 28/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL CORPORATE COMPLIANCE (LLC) 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 CORPORATE COMPLIANCE (LLC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL CORPORATE COMPLIANCE (LLC) 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 |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 6 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 21 Past: 35 |
View Report |
|
Director: 21/05/1993 - 15/05/2019 (25 years and 11 months) Secretary: 21/05/1993 - 15/05/2019 (25 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 15 Past: 11 |
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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 28/10/2022 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 27/08/2019 | New Accounts filed |
| 12/06/2019 | LLC MANAGERS LIMITED (903518680) has left the board |
| 12/06/2019 | New Board Member Robert Ian Coleman (900080892) Appointed |
| 03/08/2018 | New Accounts filed |
| 04/08/2017 | New Accounts filed |
| 02/07/2016 | New Accounts filed |
| 29/06/2016 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 03/12/2013 | New Accounts filed |
| 22/01/2013 | New Accounts filed |
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