FRAUD ADVISORY PANEL
Address
CHARTERED ACCOUNTANTS' HALL
MOORGATE PLACE
LONDON
UNITED KINGDOM
EC2R 6EA
phone: 020 7920 8545
phone: 020 7920 8637
phone: 020 7920 8721
web:
www.fraudadvisorypanel.org
Activities of other membership organizations not elsewhere classified
Legal Information
Company Registration No.:
04327390
Incorporation Date:
22 Nov 2001
11 Years old
Financial Year End:
31 Dec
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
15 Jun 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
22 Nov 2012
Filed on:
28 Nov 2012
Purchase this document for £4.99 excl VAT
Information checked: 6 May 2013 -
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Map
Recently Filed Documents96 available
-
28 Nov 2012Annual Return of company information (not accounts) AR01
-
28 Nov 2012Change of particulars for Director CH01
-
8 Jul 2012Ending appointment as Director TM01
-
15 Jun 2012Annual Accounts AA
-
12 Dec 2011Change of situation or address of registered office AD01
Directors and Secretaries
| Felicity Banks | |
| 1 Apr 2003 ⇒ Present (10 Years) | Director |
| Mia Campbell | |
| 7 Sep 2004 ⇒ Present (8 Years) | Company Secretary |
| David Clarke | |
| 10 Sep 2009 ⇒ Present (3 Years) | Director |
| William Cleghorn | |
| 22 Nov 2006 ⇒ Present (6 Years) | Director |
| Neil Griffiths | |
| 5 Feb 2002 ⇒ Present (11 Years) | Director |
| Phillip Hagon | |
| 3 Dec 2009 ⇒ Present (3 Years) | Director |
| Barbara Hart | |
| 10 Sep 2009 ⇒ Present (3 Years) | Director |
| Stephen Hill | |
| 22 Nov 2006 ⇒ Present (6 Years) | Director |
| William Kenyon | |
| 27 Nov 2003 ⇒ Present (9 Years) | Director |
| Steven Philippsohn | |
| 5 Feb 2002 ⇒ Present (11 Years) | Director |
| Philip Raphael | |
| 27 Nov 2003 ⇒ Present (9 Years) | Director |
| Patrick Rarden | |
| 6 Oct 2011 ⇒ Present (1 Year) | Director |
| David Skade | |
| 10 Sep 2009 ⇒ Present (3 Years) | Director |
| Rosalind Wright | |
| 1 May 2003 ⇒ Present (10 Years) | Director |
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
unknown |
1 | £1,160.00 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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