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Dato Capital United Kingdom

Fraud Management Services (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 23, 2014)
  • 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

THE FRAUD COMPANY LTD

Details

Company type Private Limited Company, Liquidation
Company Number NI607020
Record last updated Friday, March 14, 2025 2:27:03 PM UTC
Official Address 68 Crawfordsburn Road Bangor County Down Bt191be
Region North Down, Northern Ireland
Postal Code BT191BE
Sector Investigation activities

Charts

Visits

FRAUD MANAGEMENT SERVICES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-92014-122020-12024-92024-122025-3012

Searches

FRAUD MANAGEMENT SERVICES (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12022-201
Document Type Publication date Download link
Notices Mar 14, 2025 Notices to creditors Notices to creditors
Notices Mar 14, 2025 Appointment of liquidators Appointment of liquidators
Notices Mar 14, 2025 Resolutions for winding-up Resolutions for winding-up
Financials Oct 23, 2014 Annual accounts Annual accounts
Registry Apr 11, 2014 Annual return Annual return
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Company name change Company name change
Registry Nov 13, 2013 Change of name certificate Change of name certificate
Registry Nov 13, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 7, 2013 Annual return Annual return
Registry May 3, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2013 Change of particulars for director Change of particulars for director
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Change of registered office address Change of registered office address
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 8, 2011 Two appointments: 2 men Two appointments: 2 men

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