FRAUD INTELLIGENCE LIMITED
Company number 12352887 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Daniel Retief Maritz as a director on 2026-07-01 · 1 page | View document |
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 3 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-03 · 3 pages | View document |
| 3 Jun 2026 | Notification of Anthony Luigi Sani as a person with significant control on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Notification of Andrew Onho Wong as a person with significant control on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Cessation of Orillion Solutions Ltd as a person with significant control on 2026-06-03 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 6 pages | View document |
| 18 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-01 · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 5 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-08 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 5 pages | View document |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-25 · 3 pages | View document |
| 12 Aug 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 16 Oct 2023 | Termination of appointment of Eric Ralph Alan Priezkalns as a director on 2023-08-09 · 1 page | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Anthony Luigi Sani on 2023-09-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 4 pages | View document |
| 17 Nov 2022 | Change of share class name or designation | View document |
| 30 Sep 2022 | Appointment of Mr Eric Ralph Alan Priezkalns as a director on 2022-09-28 · 2 pages | View document |
| 29 Sep 2022 | Appointment of Mr Andrew Onho Wong as a director on 2022-09-28 · 2 pages | View document |
| 29 Sep 2022 | Notification of Orillion Solutions Ltd as a person with significant control on 2022-09-28 · 2 pages | View document |
| 29 Sep 2022 | Cessation of Anthony Luigi Sani as a person with significant control on 2022-09-28 · 1 page | View document |
| 29 Sep 2022 | Cessation of Daniel Retief Maritz as a person with significant control on 2022-09-28 · 1 page | View document |
| 29 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 16 May 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |