This company is commonly known as Financial Crime Risk Limited. The company was founded 19 years ago and was given the registration number 05211421. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FINANCIAL CRIME RISK LIMITED |
|---|---|---|
| Company Number | : | 05211421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Secretary | 20 August 2004 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Director | 20 August 2004 | Active |
| 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA | Director | 01 September 2013 | Active |
| Mr James John Oakes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | 2, Crossways Business Centre, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Mrs Susan Jeanette Oakes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Address | : | 2, Crossways Business Centre, Aylesbury, HP18 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-04 | Officers | Change person director company with change date. | Download |
| 2015-09-04 | Officers | Change person director company with change date. | Download |
| 2015-09-04 | Officers | Change person secretary company with change date. | Download |
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