FINANCIAL SERVICES COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
FINANCIAL SERVICES COMPLIANCE LIMITED
COMPANY NUMBER
03020974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2006
ACCOUNTS MADE UP TO
30/06/2005
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 1EH
5 Cannon Place
London
NW3 1EH
298 Metro Central Heights
London
SE1 6DB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 27/06/2023 | New Board Member Raymond Ban Seng Goh (904198149) Appointed |
Credit Risk Overview
Want to learn more about FINANCIAL SERVICES COMPLIANCE LIMITED?
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 FINANCIAL SERVICES COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL SERVICES COMPLIANCE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
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 |
|---|---|
| 27/06/2023 | New Board Member Raymond Ban Seng Goh (904198149) Appointed |
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