FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD
GILLINGHAM

Hellopages » Kent » Medway » ME7 5AJ
Company number 07451651
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 2 GARDEN STREET, GILLINGHAM, KENT, ME7 5AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10 . The most likely internet sites of FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD are www.financialcrimeandcomplianceconsultancy.co.uk, and www.financial-crime-and-compliance-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Financial Crime and Compliance Consultancy Ltd is a Private Limited Company. The company registration number is 07451651. Financial Crime and Compliance Consultancy Ltd has been working since 25 November 2010. The present status of the company is Active. The registered address of Financial Crime and Compliance Consultancy Ltd is 2 Garden Street Gillingham Kent Me7 5aj. . STEVENS, Craig Jeffrey is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STEVENS, Craig Jeffrey
Appointed Date: 25 November 2010
48 years old

Persons With Significant Control

Mr Craig Jeffrey Stevens
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL CRIME AND COMPLIANCE CONSULTANCY LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
07 Jan 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
24 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
22 Nov 2012
Annual return made up to 31 October 2012 with full list of shareholders
22 Mar 2012
Total exemption small company accounts made up to 30 November 2011
19 Dec 2011
Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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