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FCS COMPLIANCE LTD - 37 Battersea Square, Ground Floor, London, SW11 3RA, United Kingdom
Company Information
- Company registration number
- 09971538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Battersea Square
- Ground Floor
- London
- SW11 3RA
- United Kingdom 37 Battersea Square, Ground Floor, London, SW11 3RA, United Kingdom UK
Management
- Managing Directors
- CARRINGTON, William George
- GOLFAR, James Stuart
- HERRIMAN, Emma Pattie Louise
- PAYNE, Anthony Ashley
- WALTERS, Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-26
- Age Of Company 2016-01-26 8 years
- SIC/NACE
- 80300
Ownership
- Beneficial Owners
- -
- Lonres.Com Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINANCIAL CRIME SERVICES LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
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FCS COMPLIANCE LTD Company Description
- FCS COMPLIANCE LTD is a ltd registered in United Kingdom with the Company reg no 09971538. Its current trading status is "live". It was registered 2016-01-26. It was previously called FINANCIAL CRIME SERVICES LTD. It has declared SIC or NACE codes as "80300". It has 5 directors The latest accounts are filed up to 2019-01-31.It can be contacted at 37 Battersea Square .
Get FCS COMPLIANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fcs Compliance Ltd - 37 Battersea Square, Ground Floor, London, SW11 3RA, United Kingdom
- 2016-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FCS COMPLIANCE LTD as filed with the government register. Guaranteed.
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 2023
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change-account-reference-date-company-current-extended (2023-01-18) - AA01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-01) - RP04CS01
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accounts-with-accounts-type-unaudited-abridged (2023-10-28) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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confirmation-statement-with-updates (2022-01-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-10-21) - AA
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-11-22) - AA
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notification-of-a-person-with-significant-control (2020-01-31) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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notification-of-a-person-with-significant-control (2020-01-31) - PSC01
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confirmation-statement-with-updates (2020-01-31) - CS01
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change-of-name-notice (2020-04-30) - CONNOT
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resolution (2020-04-30) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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resolution (2019-08-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-06) - SH02
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change-to-a-person-with-significant-control (2019-07-26) - PSC04
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confirmation-statement-with-no-updates (2019-02-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-25) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-10-16) - AA
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change-person-secretary-company-with-change-date (2017-07-28) - CH03
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-to-a-person-with-significant-control (2017-07-27) - PSC04
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change-person-secretary-company-with-change-date (2017-07-27) - CH03
keyboard_arrow_right 2016
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incorporation-company (2016-01-26) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01