Fraud Advisory PANEL

Details

Company type	, Active
Company Number	04327390
Record last updated	Tuesday, April 22, 2025 3:00:46 PM UTC
Official Address	Chartered Accountants' Hall Moorgate Place Coleman Street There are 5 companies registered at this street
Locality	Coleman Street
Region	City Of London, England
Postal Code	EC2R6EA
Sector	Activities of other membership organisations n.e.c.

Document Type	Publication date	Download link
Registry	Jul 5, 2024	Resignation of one Director (a woman)
Registry	Jul 4, 2024	Appointment of a woman
Registry	Apr 3, 2023	Resignation of one Secretary (a woman)
Registry	Apr 3, 2023	Appointment of a man as Secretary
Registry	Jan 3, 2023	Appointment of a man as Chartered Accountant and Director
Registry	Nov 16, 2022	Resignation of one Director (a woman)
Registry	Jul 5, 2022	Two appointments: 2 men
Registry	Dec 31, 2021	Resignation of one Director (a man)
Registry	Dec 1, 2021	Appointment of a man as Director and Barrister
Registry	Feb 12, 2020	Appointment of a woman
Registry	Aug 6, 2019	Resignation of one Director (a man)
Registry	Dec 31, 2018	Resignation of one Director (a man) 4327...
Registry	Dec 6, 2018	Resignation of one Director (a man)
Registry	Dec 5, 2018	Appointment of a man as Senior Editor and Director
Registry	Jul 24, 2018	Appointment of a woman
Registry	Jul 3, 2018	Appointment of a woman 4327...
Registry	Jul 3, 2018	Resignation of 2 people: one Director (a man)
Registry	Apr 5, 2018	Resignation of one Director (a man)
Registry	Jul 5, 2016	Three appointments: 3 men
Registry	Jul 7, 2015	Two appointments: 2 men
Registry	Jul 1, 2014	Appointment of a man as Director and Lawyer
Registry	Jul 2, 2013	Two appointments: a woman and a man,: a woman and a man
Registry	Dec 3, 2009	Appointment of a man as Company Director and Director
Registry	Sep 10, 2009	Appointment of a man as Advisory Board Member and Director
Registry	Nov 22, 2006	Two appointments: 2 men
Registry	Sep 7, 2004	Appointment of a woman