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Fraud Investigation Consultancy LLP

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)
  • 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

Financials

Details

Company type Limited Liability Partnership, Active
Company Number OC372798
Record last updated Thursday, October 24, 2013 11:30:55 PM UTC
Official Address 3 Locks Yard Sevenoaks Town And St John's
There are 83 companies registered at this street
Locality Sevenoaks Town And St John's
Region Kent, England
Postal Code TN131LT

Charts

Visits

FRAUD INVESTIGATION CONSULTANCY LLP (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12022-122024-82025-22025-3012

Searches

FRAUD INVESTIGATION CONSULTANCY LLP (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12022-201
Document Type Publication date Download link
Financials Oct 24, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Annual return of a limited liability partnership Annual return of a limited liability partnership
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Nov 12, 2012 Change of accounting reference date of a limited liability partnership Change of accounting reference date of a limited liability partnership
Registry May 16, 2012 Change of registered office address of a limited liability partnership Change of registered office address of a limited liability partnership
Registry Mar 7, 2012 Company name change Company name change
Registry Mar 7, 2012 Change of name certificate Change of name certificate
Registry Feb 23, 2012 Two appointments: a woman and a man Two appointments: a woman and a man

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