FORENSIC FRAUD INVESTIGATION CONSULTANCY LLP

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Legal registered address
20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Copied!
Company number
OC372798 Copied!
Company status
Active
Company type
Limited Liability Partnership
Accounts category
TOTAL EXEMPTION SMALL
Incorporated on
23 February 2012
Accounts

Latest annual accounts were to 5 April 2014

Next annual accounts are due by 5 January 2016

Company financial year end is on 5 April 2026

Confirmation statement

Latest confirmation statement statement dated 23 February 2015

Next statement due by 22 March 2016

Nature of business (SIC)

None known

Previous company names

NameDate previous name changed
FRAUD INVESTIGATION CONSULTANCY LLP7 March 2012

Latest 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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