FRAUD MANAGEMENT LIMITED

Address

FRAUD MANAGEMENT LIMITED
27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX
(560 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Information technology consultancy activities

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
02977647
Incorporation Date:
11 Oct 1994 (22 Years old)
Financial Year End:
31 Jul
Capital:
£1,000.00 on 16 Oct 2014
For period ending:
31 Jul 2013
Filed on:
18 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
16 Oct 2014
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Map


Recently Filed Documents - 64 available


Directors and Secretaries

James Messham
21 Apr 2006 ⇒ Present ( 11 Years ) Company Secretary
11 Oct 1994 ⇒ Present ( 22 Years ) Director
David Pullen
30 Aug 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 6 Sep 2001

Previous Addresses

198 SILBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE MK9 1LL
Changed 27 Apr 2006

SUITE 6 THE GRANARY
50 BARTON ROAD
WORSLEY
MANCHESTER M28 4PB
Changed 6 Jul 1999

SUITE 10072
72 NEW BOND STREET
LONDON
W1Y 9DD
Changed 21 May 1996


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.fraudmanagement.active
www.fraud.management
www.fraudmanagement.community
www.fraudmanagement.org
www.fraudmanagement.financial
www.fraudmanagement.management
www.fraudmanagement.computer

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 18 Mar 2014 8
31 Jul 2012 9 Apr 2013 9
31 Jul 2011 30 Apr 2012 9
31 Jul 2010 7 Mar 2011 8
31 Jul 2009 16 Apr 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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64 other company documents are available

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