Company number 09063117
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCS, ENGLAND, DN35 8JN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Adam David Beaumont on 22 November 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
. The most likely internet sites of FINANCIAL CRIME CHANGE SOLUTIONS LIMITED are www.financialcrimechangesolutions.co.uk, and www.financial-crime-change-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Crime Change Solutions Limited is a Private Limited Company.
The company registration number is 09063117. Financial Crime Change Solutions Limited has been working since 30 May 2014.
The present status of the company is Active. The registered address of Financial Crime Change Solutions Limited is 36 High Street Cleethorpes North East Lincs England Dn35 8jn. . BEAUMONT, Adam David is a Director of the company. Director BEAUMONT, Adam has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
BEAUMONT, Adam
Resigned: 30 May 2014
Appointed Date: 30 May 2014
39 years old
FINANCIAL CRIME CHANGE SOLUTIONS LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Director's details changed for Mr Adam David Beaumont on 22 November 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
03 May 2016
Registered office address changed from 117 Waterloo Business Centre Waterloo Road London SE1 8UL to 36 High Street Cleethorpes North East Lincs DN35 8JN on 3 May 2016
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
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... and 0 more events
15 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
02 Dec 2014
Registered office address changed from 36 High Street Cleethorpes DN35 8JN England to 117 Waterloo Business Centre Waterloo Road London SE1 8UL on 2 December 2014
16 Jun 2014
Termination of appointment of Adam Beaumont as a director
13 Jun 2014
Appointment of Mr Adam David Beaumont as a director
30 May 2014
Incorporation
Statement of capital on 2014-05-30