FINANCIAL SERVICES REGULATION LTD
Active - Accounts Filed
General Information
NAME
FINANCIAL SERVICES REGULATION LTD
COMPANY NUMBER
03512732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/02/1998
(26 years and 10 months old)
WEBSITE
http://fsr-compliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/07/2024
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
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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 |
|---|---|
| 24/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL SERVICES REGULATION LTD?
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 REGULATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL SERVICES REGULATION LTD?
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 |
|---|---|---|---|---|
|
Director: 12/04/1998 - Present (26 years and 8 months) Secretary: 12/04/1998 - Present (26 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 4 Past: 12 |
View Report |
|
01/10/2003 - Present (21 years and 3 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
18/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
12/04/1998 - Present (26 years and 8 months) 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 |
|---|---|
| 24/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 25/03/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
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