SFL REGULATORY AFFAIRS CONSULTING LTD
Active - Accounts Filed
General Information
NAME
SFL REGULATORY AFFAIRS CONSULTING LTD
COMPANY NUMBER
06795068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/01/2009
(15 years and 11 months old)
WEBSITE
www.sfl-services.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Davenport House
16 Pepper Street
London
E14 9RP
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| VERISTAT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SFL REGULATORY AFFAIRS CONSULTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SFL REGULATORY AFFAIRS CONSULTING 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 SFL REGULATORY AFFAIRS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFL REGULATORY AFFAIRS CONSULTING 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 |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2009 - Present (15 years and 11 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
KERRY SECRETARIAL SERVICES LIMITED 19/01/2009 - Present (15 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERISTAT LLC | N/A | N/A |
| VERISTAT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SFL REGULATORY AFFAIRS CONSULTING LTD | Active - Accounts Filed | View Report |
| SQN CLINICAL LIMITED | Company is dissolved | View Report |
| SYNE QUA NON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 02/03/2022 | New Board Member Cynthia Henderson (929302460) Appointed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Patrick Flanagan (929302451) Appointed |
| 02/03/2022 | New Company Secretary Cynthia Henderson (929302472) Appointed |
| 02/03/2022 | Shayesteh Fuerst-Ladani (913575261) has left the board |
| 02/03/2022 | KERRY SECRETARIAL SERVICES LIMITED (919731119) has left the board |
| 09/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 14/10/2020 | KERRY SECRETARIAL SERVICES LTD (912801090) has left the board |
| 14/10/2020 | New Company Secretary KERRY SECRETARIAL SERVICES LIMITED (919731119) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 05/10/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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