THE UK ASSOCIATION OF COMPLIANCE OFFICERS
Company is dissolved
General Information
NAME
THE UK ASSOCIATION OF COMPLIANCE OFFICERS
COMPANY NUMBER
03410480
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
28/07/1997
(27 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2006
ACCOUNTS MADE UP TO
31/07/2006
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU27 3QU
10 Moor Road
Haslemere
Surrey
GU27 3QU
Credit Risk Overview
Want to learn more about THE UK ASSOCIATION OF COMPLIANCE OFFICERS?
Purchase the company report or an
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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 |
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 |
|---|---|
| 22/06/2023 | New Board Member Clive Godfrey Warburton (904410418) Appointed |
| 03/05/2023 | New Board Member Clive Godfrey Warburton (904410418) Appointed |
Credit Risk Overview
Want to learn more about THE UK ASSOCIATION OF COMPLIANCE OFFICERS?
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 UK ASSOCIATION OF COMPLIANCE OFFICERS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK ASSOCIATION OF COMPLIANCE OFFICERS?
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 N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 52 |
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 |
|---|---|
| 22/06/2023 | New Board Member Clive Godfrey Warburton (904410418) Appointed |
| 03/05/2023 | New Board Member Clive Godfrey Warburton (904410418) Appointed |
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