FRAUD AND FINANCIAL CRIME CONSULTING LIMITED
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1314 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/11/111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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