FRAUD ADVISORY PANEL

Address

FRAUD ADVISORY PANEL
CHARTERED ACCOUNTANTS' HALL
MOORGATE PLACE
LONDON
EC2R 6EA
Phone: 020 7920 8545
Phone: 020 7920 8637
Phone: 020 7920 8721
Web:
Classification:

Activities of other membership organizations not elsewhere classified

Legal Information

Company Registration No.:
04327390
Incorporation Date:
22 Nov 2001 (13 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2013
Filed on:
2 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2014
Filed on:
12 Dec 2014
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Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 114 available


Directors and Secretaries

Felicity Banks
1 Apr 2003 ⇒ Present ( 12 Years ) Director
Mia Campbell
7 Sep 2004 ⇒ Present ( 10 Years ) Company Secretary
David Clarke
10 Sep 2009 ⇒ Present ( 5 Years ) Director
William Cleghorn
22 Nov 2006 ⇒ Present ( 8 Years ) Director
Frances Coulson
2 Jul 2013 ⇒ Present ( 2 Years ) Director
Phillip Hagon
3 Dec 2009 ⇒ Present ( 5 Years ) Director
Barbara Hart
10 Sep 2009 ⇒ Present ( 5 Years ) Director
Stephen Hill
22 Nov 2006 ⇒ Present ( 8 Years ) Director
William Kenyon
27 Nov 2003 ⇒ Present ( 11 Years ) Director
David Kirk
1 Jul 2014 ⇒ Present ( 1 Year ) Director
Philip Raphael Qc
27 Nov 2003 ⇒ Present ( 11 Years ) Director
Patrick Rarden
6 Oct 2011 ⇒ Present ( 3 Years ) Director
Oliver Shaw
2 Jul 2013 ⇒ Present ( 2 Years ) Director
David Skade
10 Sep 2009 ⇒ Present ( 5 Years ) Director

Previous Addresses

CHARTERED ACCOUNTANTS HALL MOORGATE PLACE
LONDON
EC2R 6EA
UNITED KINGDOM
Changed 12 Dec 2011

CHARTERED ACCOUNTANTS' HALL
PO BOX 433
MOORGATE PLACE
LONDON
EC2P 2BJ
Changed 16 Dec 2009

GLOUCESTER HOUSE
339 SILBURY BOULEVARD
MILTON KEYNES
MK9 2HL
Changed 30 Dec 2003

CHARTERED ACCOUNTANTS HALL
MOORGATE PLACE
LONDON
EC2R 6EA
Changed 21 May 2002


Transactions with Public Organisations

OrganisationTransactionsValue
unknown
4 £2,542.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fraudadvisorypanel.co.uk
www.fraudadvisorypanel.com
www.fraudadvisorypanel.net
www.fraudadvisorypanel.organic
www.fraudadvisorypanel.services
www.fraudadvisorypanel.active

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
1 Jun 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Jun 2014 6
31 Dec 2012 19 Jun 2013 6
31 Dec 2011 15 Jun 2012 6
31 Dec 2010 10 May 2011 5
31 Dec 2009 8 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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114 official company documents available

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