ESMA COMPLIANCE CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
ESMA COMPLIANCE CONSULTANTS LIMITED
COMPANY NUMBER
04337980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/12/2001
(23years old)
WEBSITE
fcasure.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2001
15/01/2013
FSA COMPLIANCE CONSULTANTS LIMITED
LONDON
EC1V 2NX
Telephone: 02082207438
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESMA COMPLIANCE CONSULTANTS 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 ESMA COMPLIANCE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESMA COMPLIANCE CONSULTANTS 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 |
|---|---|---|---|---|
|
09/03/2007 - Present (17 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Secretary |
Current: 2 Past: 12 |
View Report |
|
29/12/2021 - Present (2 years and 11 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2001 - 15/11/2005 (3 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/12/2001 - 16/08/2006 (4 years and 8 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/04/2019 - Present (5 years and 8 months) Secretary: 11/12/2001 - Present (23years) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 18 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | Mazhar Manzoor (903031829) has left the board |
| 31/12/2021 | New Board Member Trevor Llewellyn Clein (929092049) Appointed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 01/10/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 29/08/2019 | New Confirmation Statement filed |
| 03/05/2019 | Jerome Mark Anthony Watson (917192809) has left the board |
| 03/05/2019 | Trevor Llewellyn Clein (909610729) has left the board |
| 24/04/2019 | New Board Member Mazhar Manzoor (903031829) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Jerome Mark Anthony Watson (917192809) Appointed |
| 02/11/2018 | Mazhar Manzoor (903031829) has left the board |
| 04/10/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Trevor Llewellyn Clein (909610729) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 23/09/2013 | Change in Reg. Office |
| 23/08/2013 | Change in Reg. Office |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Annual Return filed |
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