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FRAUD ADVISORY PANEL - Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA, United Kingdom
Company Information
- Company registration number
- 04327390
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chartered Accountants' Hall
- Moorgate Place
- London
- EC2R 6EA Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA UK
Management
- Managing Directors
- BACON, David John Steven
- CHAUHAN, Arun Kumar Singh
- CLARKE, David Michael
- COULSON, Frances Elaine
- FITZGERALD, Liyun Adrienne
- HOLMES, Jonathan Raymond Macaulay
- RAPPO, Patrick James
- SEXTON, Rachel
- SHAW, Oliver John
- WALES, Sophie Anne
- WEEKES, Brendan
- YOUNG, Edna Irene
- GREEN CB QC, David John Mark, Sir
- Company secretaries
- CAMPBELL, Mia
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2001-11-22
- Age Of Company 2001-11-22 22 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2022-12-06
- Last Date: 2021-11-22
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FRAUD ADVISORY PANEL Company Description
- FRAUD ADVISORY PANEL is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04327390. Its current trading status is "live". It was registered 2001-11-22. It has declared SIC or NACE codes as "94990". It has 13 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at Chartered Accountants' Hall .
Get FRAUD ADVISORY PANEL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fraud Advisory Panel - Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA, United Kingdom
- 2001-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-12-02) - CH01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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accounts-with-accounts-type-full (2021-06-24) - AA
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change-person-director-company-with-change-date (2021-10-01) - CH01
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change-person-director-company-with-change-date (2021-12-01) - CH01
keyboard_arrow_right 2020
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resolution (2020-08-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-07-14) - AA
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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memorandum-articles (2020-08-14) - MA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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accounts-with-accounts-type-full (2019-06-17) - AA
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change-person-director-company-with-change-date (2019-04-08) - CH01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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accounts-with-accounts-type-full (2018-05-03) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-14) - AA
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-07) - CH01
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-person-director-company-with-change-date (2016-12-06) - CH01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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accounts-with-accounts-type-full (2016-06-21) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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change-person-secretary-company-with-change-date (2015-06-30) - CH03
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-full (2015-06-16) - AA
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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change-person-director-company-with-change-date (2015-07-08) - CH01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-11) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-12-12) - AR01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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accounts-with-made-up-date (2014-06-02) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-03) - TM01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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accounts-with-made-up-date (2013-06-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-11-28) - CH01
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termination-director-company-with-name (2012-07-08) - TM01
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accounts-with-made-up-date (2012-06-15) - AA
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-05-10) - AA
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appoint-person-director-company-with-name (2011-10-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-12-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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resolution (2011-07-07) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-08) - AA
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termination-director-company-with-name (2010-07-07) - TM01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-12-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-12-16) - AR01
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legacy (2009-05-01) - 288b
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accounts-with-made-up-date (2009-08-11) - AA
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legacy (2009-09-11) - 288a
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legacy (2009-09-17) - 288a
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appoint-person-director-company-with-name (2009-12-15) - AP01
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change-registered-office-address-company-with-date-old-address (2009-12-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288c
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legacy (2008-01-04) - 363a
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legacy (2008-11-10) - 288b
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accounts-with-made-up-date (2008-05-22) - AA
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legacy (2008-12-18) - 288c
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legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-10-10) - MEM/ARTS
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resolution (2007-10-10) - RESOLUTIONS
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resolution (2007-09-20) - RESOLUTIONS
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miscellaneous (2007-08-03) - MISC
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accounts-with-made-up-date (2007-04-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-01) - 288c
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accounts-with-made-up-date (2006-06-06) - AA
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legacy (2006-02-01) - 363a
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legacy (2006-11-30) - 288c
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legacy (2006-11-30) - 288a
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legacy (2006-12-01) - 288c
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legacy (2006-12-01) - 288a
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legacy (2006-12-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 288a
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accounts-with-made-up-date (2005-04-13) - AA
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memorandum-articles (2005-03-30) - MEM/ARTS
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resolution (2005-03-30) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-02-12) - 288a
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legacy (2004-03-22) - 288b
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accounts-with-made-up-date (2004-06-28) - AA
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legacy (2004-09-21) - 288b
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legacy (2004-10-01) - 288a
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legacy (2004-12-16) - 363s
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legacy (2004-09-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-18) - 288a
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legacy (2003-05-12) - 288b
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legacy (2003-05-28) - 288a
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legacy (2003-03-27) - 288c
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accounts-with-made-up-date (2003-06-05) - AA
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legacy (2003-09-23) - 288b
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 288b
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legacy (2003-12-24) - 363s
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legacy (2003-12-30) - 287
keyboard_arrow_right 2002
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legacy (2002-04-04) - 288a
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resolution (2002-04-04) - RESOLUTIONS
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legacy (2002-05-23) - 225
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legacy (2002-12-05) - 363s
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legacy (2002-05-21) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-11-22) - NEWINC