FRAUD ADVISORY PANEL

Address

CHARTERED ACCOUNTANTS' HALL
MOORGATE PLACE
LONDON
EC2R 6EA

web:

Activities of other membership organizations not elsewhere classified

Legal Information

Company Registration No.: 04327390
Incorporation Date: 22 Nov 2001
12 Years old
Financial Year End: 31 Dec
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
19 Jun 2013
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Company Return - Directors & Shareholder Information:
As at:
22 Nov 2013
Filed on:
12 Dec 2013
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Information checked: 10 Apr 2014 - Refresh Now!

Map

Recently Filed Documents106 available

Directors and Secretaries

Felicity Banks
1 Apr 2003 ⇒ Present (11 Years) Director
Mia Campbell
7 Sep 2004 ⇒ Present (9 Years) Company Secretary
David Clarke
10 Sep 2009 ⇒ Present (4 Years) Director
William Cleghorn
22 Nov 2006 ⇒ Present (7 Years) Director
Frances Coulson
2 Jul 2013 ⇒ Present (9 Months) Director
Phillip Hagon
3 Dec 2009 ⇒ Present (4 Years) Director
Barbara Hart
10 Sep 2009 ⇒ Present (4 Years) Director
Stephen Hill
22 Nov 2006 ⇒ Present (7 Years) Director
William Kenyon
27 Nov 2003 ⇒ Present (10 Years) Director
Steven Philippsohn
5 Feb 2002 ⇒ Present (12 Years) Director
Philip Raphael
27 Nov 2003 ⇒ Present (10 Years) Director
Patrick Rarden
6 Oct 2011 ⇒ Present (2 Years) Director
Oliver Shaw
2 Jul 2013 ⇒ Present (9 Months) Director
David Skade
10 Sep 2009 ⇒ Present (4 Years) Director
Rosalind Wright
1 May 2003 ⇒ Present (10 Years) Director

Previous Addresses

CHARTERED ACCOUNTANTS HALL MOORGATE PLACE
LONDON
EC2R 6EA
UNITED KINGDOM
Changed 12 Dec 2011
CHARTERED ACCOUNTANTS' HALL
PO BOX 433
MOORGATE PLACE
LONDON
EC2P 2BJ
Changed 16 Dec 2009
GLOUCESTER HOUSE
339 SILBURY BOULEVARD
MILTON KEYNES
MK9 2HL
Changed 30 Dec 2003
CHARTERED ACCOUNTANTS HALL
MOORGATE PLACE
LONDON
EC2R 6EA
Changed 21 May 2002

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
2 £2,380.00

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
5 Jun 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 19 Jun 2013 6
31 Dec 2011 15 Jun 2012 6
31 Dec 2010 10 May 2011 5
31 Dec 2009 8 Jun 2010 6
31 Dec 2008 11 Aug 2009 8
31 Dec 2007 22 May 2008 5
31 Dec 2006 1 Apr 2007 4
31 Dec 2005 6 Jun 2006 6
31 Dec 2004 13 Apr 2005 4
31 Dec 2003 28 Jun 2004 6
31 Dec 2002 5 Jun 2003 6

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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106 official company documents available

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