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Dato Capital United Kingdom

International Compliance ASSOCIATION

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Reports

Extended Company Report with Annual Accounts INTERNATIONAL COMPLIANCE ASSOCIATION Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2013)
  • shareholder details and share percentages
  • 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 , Active
Company Number 04429302
Record last updated Tuesday, June 6, 2023 7:29:10 AM UTC
Official Address 6 Underwood Street Hoxton
There are 281 companies registered at this street
Postal Code N17JQ
Sector Activities of professional membership organisations

Charts

Visits

INTERNATIONAL COMPLIANCE ASSOCIATION (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 17, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 12, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2018 Resignation of one Director (a man) 4429... Resignation of one Director (a man) 4429...
Registry Mar 29, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 29, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 23, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2014 Annual return Annual return
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry Nov 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 8, 2013 Annual return Annual return
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Change of registered office address Change of registered office address
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 4429... Change of particulars for director 4429...
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Registry May 5, 2009 Annual return Annual return
Registry Mar 26, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jul 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2008 Annual return Annual return
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2007 Notice of change of directors or secretaries or in their particulars 4429... Notice of change of directors or secretaries or in their particulars 4429...
Registry Jun 5, 2006 Annual return Annual return
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Financials May 20, 2005 Annual accounts Annual accounts
Registry Aug 18, 2004 Resignation of a director Resignation of a director
Registry Aug 5, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2004 Annual return Annual return
Registry Apr 27, 2004 Memorandum of association Memorandum of association
Registry Apr 27, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2004 Appointment of a director Appointment of a director
Registry Feb 28, 2004 Resignation of a director Resignation of a director
Registry Feb 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 2004 Appointment of a director Appointment of a director
Registry Feb 28, 2004 Appointment of a director 4429... Appointment of a director 4429...
Registry Feb 28, 2004 Appointment of a director Appointment of a director
Registry Feb 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2004 Five appointments: 5 men Five appointments: 5 men
Financials Feb 10, 2004 Amended accounts Amended accounts
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Annual return Annual return
Registry May 1, 2002 Two appointments: 2 companies Two appointments: 2 companies

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