THE FINANCIAL CRIME CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DR

Company number 07593219
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address C/O SS SECRETARIAL SERVICES, 50 BROOK STREET, LONDON, W1K 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for James Gillan on 28 April 2016. The most likely internet sites of THE FINANCIAL CRIME CONSULTANCY LIMITED are www.thefinancialcrimeconsultancy.co.uk, and www.the-financial-crime-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The Financial Crime Consultancy Limited is a Private Limited Company. The company registration number is 07593219. The Financial Crime Consultancy Limited has been working since 06 April 2011. The present status of the company is Active. The registered address of The Financial Crime Consultancy Limited is C O Ss Secretarial Services 50 Brook Street London W1k 5dr. . GILLAN, James is a Director of the company. JOYCE, Eileen is a Director of the company. Director PESKIN, Barry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILLAN, James
Appointed Date: 01 April 2012
68 years old
Director
JOYCE, Eileen
Appointed Date: 01 April 2012
63 years old

Resigned Directors

Director
PESKIN, Barry
Resigned: 01 April 2012
Appointed Date: 06 April 2011
94 years old

Persons With Significant Control

James Gillan
Notified on: 26 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eileen Joyce
Notified on: 26 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FINANCIAL CRIME CONSULTANCY LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Director's details changed for James Gillan on 28 April 2016
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 8 more events
19 Apr 2012
Appointment of James Gillan as a director
19 Apr 2012
Appointment of Eileen Joyce as a director
19 Apr 2012
Termination of appointment of Barry Peskin as a director
19 Apr 2012
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
06 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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