INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED
Non-Trading
General Information
NAME
INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED
COMPANY NUMBER
04429302
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/05/2002
(22 years and 7 months old)
WEBSITE
http://int-comp.org
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/2002
28/06/2022
INTERNATIONAL COMPLIANCE ASSOCIATION
LONDON
E1 8QS
Telephone: 02074900049
TPS: No
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
Telephone: 74900049
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 |
|---|---|---|
| WILMINGTON PLC | Active - Accounts Filed | View Report |
| INTERNATIONAL COMPLIANCE ASSOCIATION | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 07/06/2023 | William Brian Howarth (912450617) has left the board |
Credit Risk Overview
Want to learn more about INTERNATIONAL COMPLIANCE ASSOCIATION 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 INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL COMPLIANCE ASSOCIATION 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 |
|---|---|---|---|---|
|
27/08/2019 - Present (5 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 18 Past: 25 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) 10/12/2020 - Present (3 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 168 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 411 |
View Report |
|
01/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 287 |
View Report |
|
23/02/2004 - Present (20 years and 9 months) Born in Aug 1956 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 07/06/2023 | William Brian Howarth (912450617) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 08/08/2022 | Saira Jamil Hussain Tahir (925886296) has left the board |
| 30/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 02/09/2019 | Martin William Howard Morgan (900759031) has left the board |
| 02/09/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 29/05/2019 | Daniel Carl Barton (919174948) has left the board |
| 29/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925886296) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 25/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 22/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 16/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 06/02/2018 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 06/05/2016 | Linda Anne Wake (910879583) has left the board |
| 06/05/2016 | New Board Member Pedro Ros (919006712) Appointed |
| 10/01/2016 | New Accounts filed |
| 08/01/2016 | Charles John Brady (901090552) has left the board |
| 09/11/2015 | Anthony Martin Foye (920220476) has left the board |
| 09/11/2015 | New Board Member Anthony Martin Foye (909951578) Appointed |
| 02/11/2015 | New Board Member Linda Anne Wake (910879583) Appointed |
| 02/11/2015 | New Board Member Anthony Martin Foye (920220476) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 15/10/2014 | Ajay Taneja (918325194) has left the board |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174948) Appointed |
| 13/05/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 02/12/2013 | Richard Edward Cockton (913205610) has left the board |
| 02/12/2013 | New Company Secretary Ajay Taneja (918325194) Appointed |
| 13/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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