THE COMPLIANCE INSTITUTE
Dormant
General Information
NAME
THE COMPLIANCE INSTITUTE
COMPANY NUMBER
02487718
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
02/04/1990
(34 years and 8 months old)
WEBSITE
www.compliance-institute.org
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/08/1990
15/07/1997
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS
View all previous names
LONDON
EC3M 3BY
107 Barkby Road
Leicester
Leicestershire
LE4 9LG
20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE COMPLIANCE INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COMPLIANCE INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COMPLIANCE INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 64 Past: 603 |
View Report |
|
31/03/1992 - 15/02/1993 (10 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1992 - 16/11/2010 (18 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/1992 - 25/01/1993 (9 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 16/07/2019 | Colin David Warner (918887675) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | Colin David Warner (924297226) has left the board |
| 19/02/2018 | New Board Member Colin David Warner (918887675) Appointed |
| 12/02/2018 | New Board Member Colin David Warner (924297226) Appointed |
| 24/12/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 24/06/2016 | Edward Stuart Brunel-Cohen (900332040) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 23/02/2016 | BROADWAY SECRETARIES LIMITED (916522501) has left the board |
| 23/02/2016 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 23/02/2016 | BROADWAY SECRETARIES LIMITED (916522501) has left the board |
| 23/02/2016 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 16/09/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 08/07/2014 | New Board Member Edward Stuart Brunel-Cohen (900332040) Appointed |
| 03/06/2014 | New Confirmation Statement filed |
| 02/06/2014 | Inigo John Churchill (913974555) has left the board |
| 16/10/2013 | New Accounts filed |
| 15/10/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
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