This company is commonly known as The Financial Compliance Consultancy Limited. The company was founded 9 years ago and was given the registration number 09620849. The firm's registered office is in ST. ALBANS. You can find them at Suite 6, Place Farm, Wheathampstead, St. Albans, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | THE FINANCIAL COMPLIANCE CONSULTANCY LIMITED |
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Company Number | : | 09620849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 2015 |
End of financial year | : | 31 October 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 6, Place Farm, Wheathampstead, St. Albans, England, AL4 8SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 6,, Place Farm, Wheathampstead, St. Albans, England, AL4 8SB | Director | 03 June 2015 | Active |
Suite 6,, Place Farm, Wheathampstead, St. Albans, England, AL4 8SB | Director | 30 March 2019 | Active |
Mr Dominic Charles Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 6,, Place Farm, St. Albans, England, AL4 8SB |
Nature of control | : |
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Date | Category | Description | |
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2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
2021-08-17 | Gazette | Gazette notice voluntary. | Download |
2021-08-04 | Dissolution | Dissolution application strike off company. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-06 | Accounts | Change account reference date company previous extended. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-05 | Officers | Appoint person director company with name date. | Download |
2019-04-04 | Capital | Capital allotment shares. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-03 | Incorporation | Incorporation company. | Download |
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