FINANCIAL CRIME RISK LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 05211421
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address EVERITT KERR & CO, 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of FINANCIAL CRIME RISK LIMITED are www.financialcrimerisk.co.uk, and www.financial-crime-risk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Risk Limited is a Private Limited Company. The company registration number is 05211421. Financial Crime Risk Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Financial Crime Risk Limited is Everitt Kerr Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . OAKES, Susan Jeanette is a Secretary of the company. OAKES, James John is a Director of the company. OAKES, Susan Jeanette is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OAKES, Susan Jeanette
Appointed Date: 20 August 2004
Director
OAKES, James John
Appointed Date: 20 August 2004
68 years old
Director
OAKES, Susan Jeanette
Appointed Date: 01 September 2013
70 years old

Persons With Significant Control

Mr James John Oakes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jeanette Oakes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANCIAL CRIME RISK LIMITED Events

20 Sep 2016
Confirmation statement made on 13 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
04 Sep 2015
Director's details changed for Susan Jeanette Oakes on 1 June 2015
04 Sep 2015
Director's details changed for Mr James John Oakes on 1 June 2015
...
... and 28 more events
01 Sep 2006
Registered office changed on 01/09/06 from: 70 faraday drive shenley lodge milton keynes MK5 7HQ
13 Jun 2006
Accounts for a dormant company made up to 31 August 2005
02 Oct 2005
Return made up to 01/10/05; full list of members
08 Aug 2005
Registered office changed on 08/08/05 from: suite b, 29 harley street london W1G 9QR
20 Aug 2004
Incorporation

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