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FINANCIAL CRIME INTELLIGENCE LIMITED - Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 09192560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzroy House
- Crown Street
- Ipswich
- Suffolk
- IP1 3LG
- England Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England UK
Management
- Managing Directors
- ANDERSON, Christopher Gerard
- TORTOSA HERNANDEZ, Pedro
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-29
- Age Of Company 2014-08-29 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Christopher Gerard Anderson
- Kilobe Systems Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINANCIAL CRIME INVESTIGATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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FINANCIAL CRIME INTELLIGENCE LIMITED Company Description
- FINANCIAL CRIME INTELLIGENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09192560. Its current trading status is "live". It was registered 2014-08-29. It was previously called FINANCIAL CRIME INVESTIGATIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-08-31.It can be contacted at Fitzroy House .
Get FINANCIAL CRIME INTELLIGENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Financial Crime Intelligence Limited - Fitzroy House, Crown Street, Ipswich, Suffolk, United Kingdom
- 2014-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-08) - CS01
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change-person-director-company-with-change-date (2022-09-08) - CH01
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change-to-a-person-with-significant-control (2022-09-08) - PSC04
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accounts-with-accounts-type-micro-entity (2022-08-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-03) - AD01
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change-to-a-person-with-significant-control (2022-09-09) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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change-person-director-company-with-change-date (2019-07-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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change-to-a-person-with-significant-control (2018-09-10) - PSC04
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-person-director-company-with-change-date (2018-08-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-26) - CS01
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notification-of-a-person-with-significant-control (2017-09-25) - PSC02
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change-to-a-person-with-significant-control (2017-09-25) - PSC04
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capital-allotment-shares (2017-09-22) - SH01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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certificate-change-of-name-company (2016-02-24) - CERTNM
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accounts-with-accounts-type-dormant (2016-06-06) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-26) - AR01
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termination-director-company-with-name-termination-date (2015-09-26) - TM01
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appoint-person-director-company-with-name-date (2015-09-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-26) - AD01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-08-29) - NEWINC