FORENSIC RISK ALLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registration of charge 038956360005, created on 2025-08-13 |
| 08/04/258 April 2025 | Registration of charge 038956360004, created on 2025-04-07 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 17/03/2317 March 2023 | Termination of appointment of Stuart Ells as a director on 2023-02-14 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956360001 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038956360002 |
| 24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038956360003 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TERESA WINDHEUSER DUTHIE MCLEOD / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JOHN WINDHEUSER DUTHIE / 10/01/2020 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | ("THE DIRECTORS' BOARD MINUTES") IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "DISTRIBUTION") TO ITS SOLE MEMBER. CAPITALISED TERMS USED HEREIN THE UNDERSIGNED BEING THE SOLE MEMBER OF THE COMPANY BE ENTITLED TO ATTEND AND VOTE AT A GENERAL MEETING DECLARE THE RESOLUTIONS SHALL HAVE EFFECT AS IF PASSED BY THE COMPANY IN A GENERAL MEETING AND RESOLVE THAT: IS HEREBY APPROVED AND THE COMPANY IS AUTHORISED TO PAY ITS SOLE SHAREHOLDER WITH IMMEDIATE EFFECT. 23/01/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 12/02/1812 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/02/188 February 2018 | CESSATION OF FRANCES MCLEOD AS A PSC |
| 08/02/188 February 2018 | CESSATION OF TOBIAS JOHN WINDHEUSER DUTHIE AS A PSC |
| 08/02/188 February 2018 | CESSATION OF GREGORY MASON AS A PSC |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / FRA HOLDINGS LIMITED / 06/04/2016 |
| 12/01/1812 January 2018 | SAIL ADDRESS CREATED |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES MASON / 01/08/2016 |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | ADOPT ARTICLES 08/03/2017 |
| 22/03/1722 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038956360002 |
| 13/03/1713 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038956360001 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TERESA WINDHEUSER DUTHIE MCLEOD / 15/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JOHN WINDHEUSER DUTHIE / 15/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES MASON / 15/09/2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TERESA WINDHEUSER DUTHIE MCLEOD / 10/01/2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES MASON / 03/01/2015 |
| 06/01/166 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES MASON / 01/01/2011 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE DUCKSBURY |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JOHN WINDHEUSER DUTHIE / 01/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES MASON / 01/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / TOBIAS JOHN WINDHEUSER DUTHIE / 01/01/2012 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | 16/12/10 NO CHANGES |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM WHITE HART HOUSE HIGH STREET, LIMPSFIELD OXTED SURREY RH8 0DT |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES MASON / 01/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS JOHN WINDHEUSER DUTHIE / 01/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUZANNE DUCKSBURY / 01/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TOBIAS JOHN WINDHEUSER DUTHIE / 01/12/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES BERGER / 17/10/2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED FORENSIC RISK ALLIANCE & CO. LIM ITED CERTIFICATE ISSUED ON 20/07/00 |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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