FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP

Company Documents

DateDescription
13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW

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04/03/154 March 2015 ANNUAL RETURN MADE UP TO 23/02/15

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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13/05/1413 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS CHARLES MACKENZIE / 13/05/2014

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13/05/1413 May 2014 LLP MEMBER'S CHANGE OF PARTICULARS / PAULA SUZANNE MACKENZIE / 13/05/2014

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
C/O SAMUELS LLP
3 LOCKS YARD
HIGH STREET
SEVENOAKS
KENT
TN13 1LT
ENGLAND

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
ENGLAND

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12/05/1412 May 2014 ANNUAL RETURN MADE UP TO 23/02/14

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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08/03/138 March 2013 ANNUAL RETURN MADE UP TO 23/02/13

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12/11/1212 November 2012 PREVSHO FROM 28/02/2013 TO 05/04/2012

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM ROSEDENE 57 ROSEDENE GARDENS BARKINGSIDE ILFORD ESSEX IG2 6YD UNITED KINGDOM

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07/03/127 March 2012 COMPANY NAME CHANGED FRAUD INVESTIGATION CONSULTANCY LLP CERTIFICATE ISSUED ON 07/03/12

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23/02/1223 February 2012 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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