FT COMPLIANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
FT COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
04708931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
24/03/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2007
ACCOUNTS MADE UP TO
31/05/2007
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PREVIOUS NAMES
20/05/2003
05/10/2006
ALFA FINANCIAL MANAGEMENT LIMITED
View all previous names
S52 6UN
SS2 6UN
Finance House 20-21 Aviation Way
Southend On Sea
Essex
SS2 6UN
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 |
|---|---|
| 24/10/2024 | New Company Secretary Andrew Keith Murray (910989645) Appointed |
| 13/07/2023 | New Company Secretary Andrew Keith Murray (910989645) Appointed |
| 11/05/2023 | New Company Secretary Andrew Keith Murray (910989645) Appointed |
Credit Risk Overview
Want to learn more about FT COMPLIANCE SERVICES 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 FT COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FT COMPLIANCE SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
Born in Sep 1954 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
07/04/2003 - 01/08/2008 (5 years and 3 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
28/07/2003 - 28/09/2006 (3 years and 2 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 24/10/2024 | New Company Secretary Andrew Keith Murray (910989645) Appointed |
| 13/07/2023 | New Company Secretary Andrew Keith Murray (910989645) Appointed |
| 11/05/2023 | New Company Secretary Andrew Keith Murray (910989645) Appointed |
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