FINANCIAL FRAUD ACTION UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 09529683
Status Active
Incorporation Date 8 April 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 THOMAS MORE SQUARE, LONDON, E1W 1YN
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015; Appointment of Mr Alasdair Angus Macfarlane as a director on 2 June 2016. The most likely internet sites of FINANCIAL FRAUD ACTION UK LIMITED are www.financialfraudactionuk.co.uk, and www.financial-fraud-action-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Financial Fraud Action Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09529683. Financial Fraud Action Uk Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Financial Fraud Action Uk Limited is 2 Thomas More Square London E1w 1yn. . CALLINGTON, David is a Director of the company. CURTIS, John Lawrence is a Director of the company. GRANT, Alexander is a Director of the company. MACFARLANE, Alasdair Angus is a Director of the company. RODFORD, Paul is a Director of the company. SKINNER, Stuart James is a Director of the company. TINGEY, Mark is a Director of the company. TYLER, Karen is a Director of the company. WINTERS, James is a Director of the company. WOOD, Paul is a Director of the company. WOROBEC, Katharine Jane is a Director of the company. Secretary UK PAYMENTS ADMINISTRATION LIMITED has been resigned. Director CRAIG, Iain Edward has been resigned. Director MCFADYEN, Mark Joseph has been resigned. Director MILTON, Karen Jane has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
CALLINGTON, David
Appointed Date: 15 April 2015
54 years old
Director
CURTIS, John Lawrence
Appointed Date: 19 January 2016
67 years old
Director
GRANT, Alexander
Appointed Date: 15 April 2015
62 years old
Director
MACFARLANE, Alasdair Angus
Appointed Date: 02 June 2016
59 years old
Director
RODFORD, Paul
Appointed Date: 15 April 2015
59 years old
Director
SKINNER, Stuart James
Appointed Date: 15 April 2015
53 years old
Director
TINGEY, Mark
Appointed Date: 15 April 2015
58 years old
Director
TYLER, Karen
Appointed Date: 15 April 2015
56 years old
Director
WINTERS, James
Appointed Date: 15 April 2015
53 years old
Director
WOOD, Paul
Appointed Date: 13 August 2015
63 years old
Director
WOROBEC, Katharine Jane
Appointed Date: 08 April 2015
66 years old

Resigned Directors

Secretary
UK PAYMENTS ADMINISTRATION LIMITED
Resigned: 20 July 2015
Appointed Date: 08 April 2015
Director
CRAIG, Iain Edward
Resigned: 10 December 2015
Appointed Date: 15 April 2015
52 years old
Director
MCFADYEN, Mark Joseph
Resigned: 31 May 2016
Appointed Date: 15 April 2015
49 years old
Director
MILTON, Karen Jane
Resigned: 15 April 2015
Appointed Date: 08 April 2015
56 years old

FINANCIAL FRAUD ACTION UK LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2015
07 Oct 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
06 Jun 2016
Appointment of Mr Alasdair Angus Macfarlane as a director on 2 June 2016
06 Jun 2016
Termination of appointment of Mark Joseph Mcfadyen as a director on 31 May 2016
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
13 May 2015
Appointment of David Callington as a director on 15 April 2015
13 May 2015
Appointment of Iain Edward Craig as a director on 15 April 2015
13 May 2015
Appointment of Stuart James Skinner as a director on 15 April 2015
13 May 2015
Termination of appointment of Karen Jane Milton as a director on 15 April 2015
08 Apr 2015
Incorporation

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