THE FINANCIAL CRIME FORUM LIMITED
SURREY FINANCIAL CRIME FORUM LIMITED CLICK TO LEARN MORE LIMITED GO-GETTERS SOLUTIONS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH6 9XS

Company number 04290759
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 25 OAKSIDE LANE, HORLEY, SURREY, RH6 9XS
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Roy Cotterill as a director on 11 June 2016. The most likely internet sites of THE FINANCIAL CRIME FORUM LIMITED are www.thefinancialcrimeforum.co.uk, and www.the-financial-crime-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Financial Crime Forum Limited is a Private Limited Company. The company registration number is 04290759. The Financial Crime Forum Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of The Financial Crime Forum Limited is 25 Oakside Lane Horley Surrey Rh6 9xs. . HARRISON, Lisa is a Secretary of the company. MORRIS COTTERILL, Nigel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COTTERILL, Roy has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
HARRISON, Lisa
Appointed Date: 20 September 2001
Director
MORRIS COTTERILL, Nigel
Appointed Date: 20 September 2001
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 October 2001
Appointed Date: 20 September 2001
Director
COTTERILL, Roy
Resigned: 11 June 2016
Appointed Date: 01 October 2002
95 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 October 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Mr Nigel Morris-Cotterill
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

THE FINANCIAL CRIME FORUM LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2016
Termination of appointment of Roy Cotterill as a director on 11 June 2016
15 Dec 2015
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
...
... and 32 more events
02 Nov 2001
Company name changed go-getters solutions LIMITED\certificate issued on 01/11/01
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
18 Oct 2001
Registered office changed on 18/10/01 from: 72 new bond street mayfair london W1S 1RR
20 Sep 2001
Incorporation

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