THE COMPLIANCE INSTITUTE
- Legal registered address
- 20 Fenchurch Street London England EC3M 3BY Copied!
Latest financial results as of 4 August 2025- Shareholders funds
- £0
View full financial accounts- Shareholders funds
- £0
- Company number
- 02487718 Copied!
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts
Latest annual accounts were to 31 March 2023
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 1 April 2024
Nature of business (SIC)
94120 - Activities of professional membership organizations
Previous company names
| Name | Date previous name changed |
|---|---|
| OPALCITY LIMITED | 17 August 1990 |
| THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS | 15 July 1997 |
Latest company documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 18/10/2418 October 2024 | Application to strike the company off the register |
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