FRAUD AND RISK CONSULTANCY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 8LR

Company number 07728558
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 84 REDDINGS ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8LR
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of FRAUD AND RISK CONSULTANCY LTD are www.fraudandriskconsultancy.co.uk, and www.fraud-and-risk-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Fraud and Risk Consultancy Ltd is a Private Limited Company. The company registration number is 07728558. Fraud and Risk Consultancy Ltd has been working since 03 August 2011. The present status of the company is Active. The registered address of Fraud and Risk Consultancy Ltd is 84 Reddings Road Moseley Birmingham West Midlands B13 8lr. . BARRY, Lorna Ann is a Director of the company. The company operates in "Risk and damage evaluation".


Current Directors

Director
BARRY, Lorna Ann
Appointed Date: 03 August 2011
55 years old

Persons With Significant Control

Ms Lorna Ann Barry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FRAUD AND RISK CONSULTANCY LTD Events

14 Sep 2016
Confirmation statement made on 3 August 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Sep 2015
Total exemption full accounts made up to 31 December 2014
05 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 10
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 1 more events
25 Sep 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10
13 May 2013
Total exemption full accounts made up to 31 December 2012
06 Sep 2012
Annual return made up to 3 August 2012 with full list of shareholders
26 Apr 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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