FRAUD INTELLIGENCE LIMITED

Date	Description
10/04/2510 April 2025	Confirmation statement made on 2025-04-08 with updates View Document
08/04/258 April 2025	Statement of capital following an allotment of shares on 2025-04-08 View Document
03/12/243 December 2024	Confirmation statement made on 2024-12-03 with updates View Document
28/11/2428 November 2024	Statement of capital following an allotment of shares on 2024-11-25 View Document
12/08/2412 August 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/12/2315 December 2023	Confirmation statement made on 2023-12-03 with no updates View Document
16/10/2316 October 2023	Termination of appointment of Eric Ralph Alan Priezkalns as a director on 2023-08-09 View Document
28/09/2328 September 2023	Micro company accounts made up to 2022-12-31 View Document
12/09/2312 September 2023	Director's details changed for Mr Anthony Luigi Sani on 2023-09-12 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-03 with updates View Document
17/11/2217 November 2022	Change of share class name or designation View Document

30/09/2230 September 2022	Appointment of Mr Eric Ralph Alan Priezkalns as a director on 2022-09-28 View Document
29/09/2229 September 2022	Cessation of Anthony Luigi Sani as a person with significant control on 2022-09-28 View Document
29/09/2229 September 2022	Cessation of Daniel Retief Maritz as a person with significant control on 2022-09-28 View Document
29/09/2229 September 2022	Appointment of Mr Andrew Onho Wong as a director on 2022-09-28 View Document
29/09/2229 September 2022	Statement of capital following an allotment of shares on 2022-09-28 View Document
29/09/2229 September 2022	Notification of Orillion Solutions Ltd as a person with significant control on 2022-09-28 View Document
16/05/2216 May 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
12/02/2112 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
07/01/217 January 2021	CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/12/196 December 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document