Since the company registration three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Incorporation Statement of capital on 2015-06-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of THE FINANCIAL COMPLIANCE CONSULTANCY LIMITED are www.thefinancialcomplianceconsultancy.co.uk, and www.the-financial-compliance-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Financial Compliance Consultancy Limited is a Private Limited Company. The company registration number is 09620849. The Financial Compliance Consultancy Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of The Financial Compliance Consultancy Limited is 40 Digswell Road Welwyn Garden City Hertfordshire United Kingdom Al8 7pa. . WOOD, Dominic Charles is a Director of the company. The company operates in "Management consultancy activities other than financial management".