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Dato Capital United Kingdom

Financial Fraud Action Uk LTD

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Reports

Full Company ReportFINANCIAL FRAUD ACTION UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Liquidation
Company Number 09529683
Record last updated Wednesday, March 7, 2018 11:40:48 PM UTC
Official Address 2 Thomas More Square London E1w1yn St Katharine's And Wapping
There are 154 companies registered at this street
Locality St Katharine's And Wappinglondon
Region Tower HamletsLondon, England
Postal Code E1W1YN
Sector membership, organisation

Charts

Visits

FINANCIAL FRAUD ACTION UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82025-32025-4012
Document Type Publication date Download link
Notices Mar 7, 2018 Appointment of liquidators Appointment of liquidators
Registry Feb 1, 2018 Change of particulars for director Change of particulars for director
Registry Feb 1, 2018 Resignation of one Director Resignation of one Director
Financials Sep 13, 2017 Annual accounts Annual accounts
Registry Jun 8, 2017 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 30, 2017 Resignation of one Director Resignation of one Director
Registry Mar 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2017 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Mar 1, 2017 Resignation of one Chief Operating Officer Europe and one Director (a man) Resignation of one Chief Operating Officer Europe and one Director (a man)
Financials Jan 18, 2017 Annual accounts Annual accounts
Registry Oct 7, 2016 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2016 Resignation of one Director Resignation of one Director
Registry Jun 2, 2016 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 31, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 21, 2016 Resolution Resolution
Registry Apr 11, 2016 Annual return Annual return
Registry Feb 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2016 Appointment of a man as Chief Operating Officer Europe and Director Appointment of a man as Chief Operating Officer Europe and Director
Registry Dec 22, 2015 Resignation of one Director Resignation of one Director
Registry Dec 10, 2015 Resignation of one Financial Services and one Director (a man) Resignation of one Financial Services and one Director (a man)
Registry Sep 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2015 Appointment of a man as Director and Head Of Fraud Risk Europe Appointment of a man as Director and Head Of Fraud Risk Europe
Registry Jul 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2015 Resignation of one Secretary 2595452... Resignation of one Secretary 2595452...
Registry Jun 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2015 Appointment of a person as Director 1654799... Appointment of a person as Director 1654799...
Registry May 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2015 Appointment of a person as Director 1654745... Appointment of a person as Director 1654745...
Registry May 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2015 Appointment of a person as Director 1654745... Appointment of a person as Director 1654745...
Registry May 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2015 Appointment of a person as Director 1654745... Appointment of a person as Director 1654745...
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry Apr 15, 2015 Nine appointments: a woman and 8 men,: a woman and 8 men Nine appointments: a woman and 8 men,: a woman and 8 men
Registry Apr 8, 2015 Three appointments: a person and 2 women,: a person and 2 women Three appointments: a person and 2 women,: a person and 2 women

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