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FRAUD MANAGEMENT LIMITED - 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
Company Information
- Company registration number
- 02977647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3XX 27 Old Gloucester Street, London, WC1N 3XX UK
Management
- Managing Directors
- MESSHAM, James Peter
- PULLEN, David Andrew
- Company secretaries
- MESSHAM, James Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-11
- Age Of Company 1994-10-11 30 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Zenium
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
✓
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FRAUD MANAGEMENT LIMITED Company Description
- FRAUD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02977647. Its current trading status is "live". It was registered 1994-10-11. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at 27 Old Gloucester Street .
Get FRAUD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fraud Management Limited - 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
- 1994-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRAUD MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02977647#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02977647#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02977647#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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change-sail-address-company-with-old-address-new-address (2017-10-12) - AD02
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
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keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-07) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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move-registers-to-registered-office-company (2013-10-17) - AD04
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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move-registers-to-sail-company (2009-11-04) - AD03
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change-sail-address-company (2009-11-04) - AD02
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA
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legacy (2007-10-30) - 363a
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legacy (2007-10-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-06-15) - AA
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legacy (2006-04-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-05-12) - AA
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legacy (2006-04-27) - 287
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legacy (2006-11-10) - 363a
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legacy (2006-04-27) - 288b
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legacy (2005-11-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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auditors-resignation-company (2004-06-23) - AUD
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accounts-with-accounts-type-total-exemption-small (2004-05-28) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-29) - 363s
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legacy (2003-11-20) - 288b
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accounts-with-accounts-type-small (2003-05-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-05) - 363s
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accounts-with-accounts-type-full (2002-04-23) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-16) - AA
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auditors-resignation-company (2001-06-14) - AUD
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legacy (2001-10-09) - 363s
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legacy (2001-09-06) - 395
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keyboard_arrow_right 2000
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legacy (2000-11-24) - 288c
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legacy (2000-11-20) - 363s
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legacy (2000-09-25) - 288a
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legacy (2000-09-01) - 288c
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accounts-with-accounts-type-small (2000-05-31) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-02) - AA
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legacy (1999-07-06) - 287
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legacy (1999-11-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-small (1998-02-03) - AA
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legacy (1997-10-13) - 363s
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legacy (1997-09-03) - 288c
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keyboard_arrow_right 1996
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legacy (1996-05-21) - 287
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accounts-with-accounts-type-small (1996-06-26) - AA
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legacy (1996-09-09) - 288
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legacy (1996-10-10) - 363s
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legacy (1996-10-10) - 288a
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legacy (1996-10-22) - 88(2)R
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accounts-with-accounts-type-small (1996-11-06) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-01) - 363s
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legacy (1995-11-01) - 88(2)R
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legacy (1995-07-06) - 224
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keyboard_arrow_right 1994
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incorporation-company (1994-10-11) - NEWINC
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legacy (1994-10-14) - 288
