FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 8BD

Company number 06744054
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address 10A TOOTING BEC ROAD, LONDON, LONDON, SW17 8BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED are www.financialservicescomplianceofficers.co.uk, and www.financial-services-compliance-officers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Services Compliance Officers Limited is a Private Limited Company. The company registration number is 06744054. Financial Services Compliance Officers Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Financial Services Compliance Officers Limited is 10a Tooting Bec Road London London Sw17 8bd. . PUI, Cheng Lee is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PUI, Cheng Lee
Appointed Date: 07 November 2008
64 years old

Persons With Significant Control

Mr Cheng Lee Pui
Notified on: 7 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FINANCIAL SERVICES COMPLIANCE OFFICERS LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 7 more events
28 Nov 2010
Annual return made up to 7 November 2010 with full list of shareholders
31 Dec 2009
Accounts for a dormant company made up to 30 November 2009
28 Nov 2009
Annual return made up to 7 November 2009 with full list of shareholders
28 Nov 2009
Director's details changed for Cheng Lee Pui on 7 November 2009
07 Nov 2008
Incorporation

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