FINANCIAL SERVICES COMPLIANCE LIMITED
MILTON KEYNES FINANCIAL SERVICES COMPLIANCE (EU) LIMITED COMPLIANCE.BIZ LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 6LG

Company number 04252114
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 1 OXMAN LANE, GREENLEYS, MILTON KEYNES, MK12 6LG
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 4 . The most likely internet sites of FINANCIAL SERVICES COMPLIANCE LIMITED are www.financialservicescompliance.co.uk, and www.financial-services-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Milton Keynes Central Rail Station is 2.7 miles; to Bletchley Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 6 miles; to Bow Brickhill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Services Compliance Limited is a Private Limited Company. The company registration number is 04252114. Financial Services Compliance Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of Financial Services Compliance Limited is 1 Oxman Lane Greenleys Milton Keynes Mk12 6lg. The company`s financial liabilities are £103.32k. It is £14.56k against last year. The cash in hand is £106.33k. It is £6.48k against last year. And the total assets are £108.21k, which is £6.55k against last year. GOH, Raymond Ban Seng is a Secretary of the company. GOH, Elsie Pak Lau is a Director of the company. GOH, Raymond Ban Seng is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Risk and damage evaluation".


financial services compliance Key Finiance

LIABILITIES £103.32k
+16%
CASH £106.33k
+6%
TOTAL ASSETS £108.21k
+6%
All Financial Figures

Current Directors

Secretary
GOH, Raymond Ban Seng
Appointed Date: 13 July 2001
Director
GOH, Elsie Pak Lau
Appointed Date: 13 July 2001
73 years old
Director
GOH, Raymond Ban Seng
Appointed Date: 13 July 2001
73 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Raymond Ban Seng Goh
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANCIAL SERVICES COMPLIANCE LIMITED Events

19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 4
...
... and 26 more events
23 Jul 2001
New secretary appointed;new director appointed
23 Jul 2001
New director appointed
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
13 Jul 2001
Incorporation

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