FOUR FINANCIAL CRIME LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 07667808
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FOUR FINANCIAL CRIME LTD are www.fourfinancialcrime.co.uk, and www.four-financial-crime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Financial Crime Ltd is a Private Limited Company. The company registration number is 07667808. Four Financial Crime Ltd has been working since 13 June 2011. The present status of the company is Active. The registered address of Four Financial Crime Ltd is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . MUTHEN, Sugendrie is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
MUTHEN, Sugendrie
Appointed Date: 13 June 2011
45 years old

FOUR FINANCIAL CRIME LTD Events

26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Compulsory strike-off action has been discontinued
09 Nov 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 10 more events
05 Apr 2013
Registered office address changed from 2Nd Floor Bank Place Market Place Dartford Kent DA1 1EX England on 5 April 2013
20 Feb 2013
Total exemption small company accounts made up to 30 June 2012
12 Sep 2012
Annual return made up to 13 June 2012 with full list of shareholders
14 Jun 2011
Registered office address changed from 26 Stapletonhall Road London N4 3QD United Kingdom on 14 June 2011
13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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