FORENSIC RISK ALLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
FORENSIC RISK ALLIANCE LIMITED
COMPANY NUMBER
03895636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/12/1999
(25years old)
WEBSITE
www.forensicrisk.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/1999
20/07/2000
FORENSIC RISK ALLIANCE & CO. LIMITED
LONDON
EC1N 6SN
Telephone: 02078319110
TPS: No
3RD Audrey House
16-20 Ely Place
London
EC1N 6SN
Telephone: 78319110
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 |
|---|---|---|
| FRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORENSIC RISK ALLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORENSIC RISK ALLIANCE 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 FORENSIC RISK ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORENSIC RISK ALLIANCE 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 |
|---|---|---|---|---|
|
16/12/1999 - Present (25years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 16/12/1999 - Present (25years) Secretary: 06/12/2000 - Present (24years) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 15 Past: 5 |
View Report |
|
16/12/1999 - Present (25years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 327 |
View Report |
|
16/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 382 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATRIOT TOPCO LIMITED | Active - Accounts Filed | View Report |
| PATRIOT MIDCO LIMITED | Active - Accounts Filed | View Report |
| PATRIOT FINCO LIMITED | Active - Accounts Filed | View Report |
| PATRIOT BIDCO LIMITED | Active - Accounts Filed | View Report |
| FRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORENSIC RISK ALLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | Stuart Ells (928619889) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 17/12/2012 | Clare Suzanne Ducksbury (909933229) has left the board |
| 29/09/2012 | New Accounts filed |
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