Fraud Advisory Panel

Company Name	Fraud Advisory Panel
Company Status	Active
Company Number	04327390
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 November 2001(22 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Frances Elaine Coulson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Oliver John Shaw
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Police Officer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Arun Kumar Singh Chauhan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Patrick James Rappo
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Jonathan Raymond Macaulay Holmes
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Brendan Weekes
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Ms Edna Irene Young
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Ms Rachel Sexton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr David John Steven Bacon
Date of Birth	November 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	05 December 2018(17 years after company formation)
Appointment Duration	5 years, 4 months
Role	Senior Editor
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mrs Liyun Adrienne Fitzgerald
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Fraud Risk Strategy Director
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Sir David John Mark Green Cb Qc
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(20 years after company formation)
Appointment Duration	2 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Prof Michael Levi
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Professor Of Criminology
Country of Residence	Wales
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr John Adrian Anderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Iain David Wright
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Secretary Name	Mr Matthew Field
Status	Current
Appointed	03 April 2023(21 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Sir Gerald Acher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Stile House Church Street Cobham Surrey KT11 3AG

Director Name	Mr William Thomson Mercer Cleghorn
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Ashlea Windyknowe Road Galashiels Selkirkshire TD1 1RQ Scotland

Secretary Name	Helen Catherine Fay Saunders
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	127 Kingsway Mortlake London SW14 7HN

Director Name	Anthony John Bingham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2003)
Role	Chartered Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Eva Ruth Eisenberg
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2003)
Role	Chartered Accountant
Correspondence Address	18 Margaret Avenue Shenfield Brentwood Essex CM15 8RF

Director Name	Mr Neil Robert Griffiths
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 02 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Michael Arthur Hoare
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2003)
Role	Consultant
Correspondence Address	53 Elmcroft Drive Chessington Surrey KT9 1DY

Director Name	Mrs Felicity Jane Banks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 year, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Mr William Kenyon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 05 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Secretary Name	Ms Mia Campbell
Nationality	British
Status	Resigned
Appointed	07 September 2004(2 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 03 April 2023)
Role	Manager Company Secretary
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Kenneth Charles Farrow
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 2008)
Role	Director - Fraud Services
Correspondence Address	40 Stock Road Billericay Essex CM12 0BE

Director Name	Mr Jonathan Simon Fisher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants Hall Moorgate Place London EC2R 6EA

Director Name	Dr Stephen Mark Hill
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(5 years after company formation)
Appointment Duration	11 years, 7 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr William Thomson Mercer Cleghorn
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(5 years after company formation)
Appointment Duration	11 years, 7 months (resigned 03 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr David Michael Clarke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(7 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2021)
Role	Advisory Board Member
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mrs Barbara Joan Hart
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Phillip Charles Hagon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(8 years after company formation)
Appointment Duration	9 years, 8 months (resigned 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr David Neil Kirk
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mrs Sharon Patricia Lemon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2017)
Role	Director & Head Of Fraud & Cybercrime Prevention
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Director Name	Mr Hitesh Patel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA

Contact

Website	https://www.fraudadvisorypanel.org/
Telephone	020 79208721
Telephone region	London

Location

Registered Address	Chartered Accountants' Hall Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£148,963
Net Worth	£118,594
Cash	£146,625
Current Liabilities	£42,960

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Full accounts made up to 31 December 2022 (32 pages)
23 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
25 September 2023	Termination of appointment of Mia Campbell as a secretary on 3 April 2023 (1 page)
3 July 2023	Appointment of Mr Matthew Field as a secretary on 3 April 2023 (2 pages)
10 January 2023	Appointment of Mr Iain David Wright as a director on 3 January 2023 (2 pages)
5 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
28 November 2022	Termination of appointment of Sophie Anne Wales as a director on 16 November 2022 (1 page)
14 July 2022	Appointment of Mr John Adrian Anderson as a director on 5 July 2022 (2 pages)
13 July 2022	Appointment of Professor Michael Levi as a director on 5 July 2022 (2 pages)
21 June 2022	Full accounts made up to 31 December 2021 (30 pages)
5 January 2022	Termination of appointment of David Michael Clarke as a director on 31 December 2021 (1 page)
14 December 2021	Appointment of Sir David John Mark Green Cb Qc as a director on 1 December 2021 (2 pages)
2 December 2021	Director's details changed for Mr Oliver John Shaw on 1 December 2021 (2 pages)
2 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
1 December 2021	Director's details changed for Mrs Frances Elaine Coulson on 12 July 2021 (2 pages)
1 October 2021	Director's details changed for Mr Brendan Weekes on 23 July 2021 (2 pages)
24 June 2021	Full accounts made up to 31 December 2020 (28 pages)
18 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
14 August 2020	Memorandum and Articles of Association (38 pages)
14 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 July 2020	Full accounts made up to 31 December 2019 (27 pages)
19 February 2020	Appointment of Mrs Liyun Adrienne Fitzgerald as a director on 12 February 2020 (2 pages)
6 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
5 December 2019	Director's details changed for Miss Sophie Anne Falcon on 5 December 2019 (2 pages)
22 August 2019	Termination of appointment of Phillip Charles Hagon as a director on 6 August 2019 (1 page)
17 June 2019	Full accounts made up to 31 December 2018 (26 pages)
8 April 2019	Director's details changed for Mr Brendan Weekes on 3 April 2019 (2 pages)
7 January 2019	Termination of appointment of David Neil Kirk as a director on 31 December 2018 (1 page)
7 December 2018	Appointment of Mr David John Steven Bacon as a director on 5 December 2018 (2 pages)
6 December 2018	Director's details changed for Mr Jonathan Raymond Macaulay Holmes on 26 November 2018 (2 pages)
6 December 2018	Termination of appointment of David James Stevens as a director on 6 December 2018 (1 page)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
10 August 2018	Appointment of Miss Sophie Anne Falcon as a director on 24 July 2018 (2 pages)
18 July 2018	Appointment of Ms Rachel Sexton as a director on 3 July 2018 (2 pages)
11 July 2018	Appointment of Ms Edna Irene Young as a director on 3 July 2018 (2 pages)
11 July 2018	Appointment of Mr Brendan Weekes as a director on 3 July 2018 (2 pages)
9 July 2018	Termination of appointment of William Thomson Mercer Cleghorn as a director on 3 July 2018 (1 page)
9 July 2018	Termination of appointment of Stephen Mark Hill as a director on 3 July 2018 (1 page)
3 May 2018	Full accounts made up to 31 December 2017 (28 pages)
5 April 2018	Termination of appointment of Hitesh Patel as a director on 5 April 2018 (1 page)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 October 2017	Termination of appointment of Sharon Patricia Lemon as a director on 12 October 2017 (1 page)
24 October 2017	Termination of appointment of Sharon Patricia Lemon as a director on 12 October 2017 (1 page)
14 June 2017	Full accounts made up to 31 December 2016 (36 pages)
14 June 2017	Full accounts made up to 31 December 2016 (36 pages)
7 December 2016	Director's details changed for Mrs Sharon Patricia Lemon on 1 December 2016 (2 pages)
7 December 2016	Director's details changed for Mrs Sharon Patricia Lemon on 1 December 2016 (2 pages)
7 December 2016	Director's details changed for Mr Hitesh Patel on 6 December 2016 (2 pages)
7 December 2016	Director's details changed for Mr Hitesh Patel on 6 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
6 December 2016	Director's details changed for Mr Phillip Charles Hagon on 1 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Phillip Charles Hagon on 1 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
12 July 2016	Appointment of Mr Jonathan Raymond Macaulay Holmes as a director on 5 July 2016 (2 pages)
12 July 2016	Appointment of Mr Jonathan Raymond Macaulay Holmes as a director on 5 July 2016 (2 pages)
11 July 2016	Appointment of Mr Patrick James Rappo as a director on 5 July 2016 (2 pages)
11 July 2016	Appointment of Mr Arun Kumar Singh Chauhan as a director on 5 July 2016 (2 pages)
11 July 2016	Appointment of Mr Patrick James Rappo as a director on 5 July 2016 (2 pages)
11 July 2016	Appointment of Mr Arun Kumar Singh Chauhan as a director on 5 July 2016 (2 pages)
8 July 2016	Termination of appointment of William Kenyon as a director on 5 July 2016 (1 page)
8 July 2016	Termination of appointment of William Kenyon as a director on 5 July 2016 (1 page)
8 July 2016	Termination of appointment of Philip Montague Raphael Qc as a director on 5 July 2016 (1 page)
8 July 2016	Termination of appointment of Philip Montague Raphael Qc as a director on 5 July 2016 (1 page)
21 June 2016	Full accounts made up to 31 December 2015 (19 pages)
21 June 2016	Full accounts made up to 31 December 2015 (19 pages)
11 December 2015	Director's details changed for Mr Phillip Charles Hagon on 2 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Phillip Charles Hagon on 2 December 2015 (2 pages)
11 December 2015	Annual return made up to 22 November 2015 no member list (12 pages)
11 December 2015	Director's details changed for Mr Oliver John Shaw on 2 December 2015 (2 pages)
11 December 2015	Director's details changed for Mr Oliver John Shaw on 2 December 2015 (2 pages)
11 December 2015	Annual return made up to 22 November 2015 no member list (12 pages)
10 August 2015	Director's details changed for Mr Oliver John Shaw on 30 June 2015 (2 pages)
10 August 2015	Director's details changed for Mr Oliver John Shaw on 30 June 2015 (2 pages)
8 July 2015	Termination of appointment of Barbara Joan Hart as a director on 7 July 2015 (1 page)
8 July 2015	Director's details changed for Mr William Thomson Mercer Cleghorn on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr William Thomson Mercer Cleghorn on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Hitesh Patel as a director on 7 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr William Thomson Mercer Cleghorn on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mrs Sharon Patricia Lemon as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Hitesh Patel as a director on 7 July 2015 (2 pages)
8 July 2015	Termination of appointment of Barbara Joan Hart as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Barbara Joan Hart as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Patrick Otto Rarden as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Patrick Otto Rarden as a director on 7 July 2015 (1 page)
8 July 2015	Appointment of Mrs Sharon Patricia Lemon as a director on 7 July 2015 (2 pages)
8 July 2015	Termination of appointment of Patrick Otto Rarden as a director on 7 July 2015 (1 page)
8 July 2015	Appointment of Mrs Sharon Patricia Lemon as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Mr Hitesh Patel as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Felicity Jane Banks as a director on 7 July 2015 (1 page)
7 July 2015	Termination of appointment of Felicity Jane Banks as a director on 7 July 2015 (1 page)
7 July 2015	Appointment of Mr David James Stevens as a director on 7 July 2015 (2 pages)
7 July 2015	Termination of appointment of Felicity Jane Banks as a director on 7 July 2015 (1 page)
7 July 2015	Appointment of Mr David James Stevens as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr David James Stevens as a director on 7 July 2015 (2 pages)
30 June 2015	Secretary's details changed for Ms Mia Campbell on 30 June 2015 (1 page)
30 June 2015	Secretary's details changed for Ms Mia Campbell on 30 June 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 May 2015	Termination of appointment of David Skade as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of David Skade as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of David Skade as a director on 1 May 2015 (1 page)
12 December 2014	Director's details changed for Mr Philip Montague Raphael on 7 December 2014 (2 pages)
12 December 2014	Annual return made up to 22 November 2014 no member list (14 pages)
12 December 2014	Director's details changed for Mr David Skade on 1 November 2014 (2 pages)
12 December 2014	Director's details changed for Mr Oliver John Shaw on 18 November 2014 (2 pages)
12 December 2014	Annual return made up to 22 November 2014 no member list (14 pages)
12 December 2014	Director's details changed for Mr David Skade on 1 November 2014 (2 pages)
12 December 2014	Director's details changed for Mr Philip Montague Raphael on 7 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr Oliver John Shaw on 18 November 2014 (2 pages)
12 December 2014	Director's details changed for Mr Philip Montague Raphael on 7 December 2014 (2 pages)
12 December 2014	Director's details changed for Mr David Skade on 1 November 2014 (2 pages)
19 November 2014	Termination of appointment of Steven Nathan Philippsohn as a director on 11 November 2014 (1 page)
19 November 2014	Termination of appointment of Steven Nathan Philippsohn as a director on 11 November 2014 (1 page)
1 July 2014	Termination of appointment of Rosalind Wright as a director (1 page)
1 July 2014	Appointment of Mr David Neil Kirk as a director (2 pages)
1 July 2014	Appointment of Mr David Neil Kirk as a director (2 pages)
1 July 2014	Termination of appointment of Rosalind Wright as a director (1 page)
2 June 2014	Accounts made up to 31 December 2013 (16 pages)
2 June 2014	Accounts made up to 31 December 2013 (16 pages)
12 December 2013	Director's details changed for Mr Philip Montague Raphael on 10 December 2013 (2 pages)
12 December 2013	Annual return made up to 22 November 2013 no member list (14 pages)
12 December 2013	Director's details changed for Mr Patrick Otto Rarden on 9 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Patrick Otto Rarden on 9 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Steven Nathan Philippsohn on 27 November 2013 (2 pages)
12 December 2013	Director's details changed for Mr Philip Montague Raphael on 10 December 2013 (2 pages)
12 December 2013	Director's details changed for Mrs Frances Elaine Coulson on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Patrick Otto Rarden on 9 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr David Skade on 3 December 2013 (2 pages)
12 December 2013	Director's details changed for Mrs Frances Elaine Coulson on 12 December 2013 (2 pages)
12 December 2013	Annual return made up to 22 November 2013 no member list (14 pages)
12 December 2013	Director's details changed for Mr David Skade on 3 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Steven Nathan Philippsohn on 27 November 2013 (2 pages)
12 December 2013	Director's details changed for Mr David Skade on 3 December 2013 (2 pages)
3 July 2013	Appointment of Mrs Frances Elaine Coulson as a director (2 pages)
3 July 2013	Appointment of Mr Oliver John Shaw as a director (2 pages)
3 July 2013	Appointment of Mrs Frances Elaine Coulson as a director (2 pages)
3 July 2013	Termination of appointment of Neil Griffiths as a director (1 page)
3 July 2013	Termination of appointment of Neil Griffiths as a director (1 page)
3 July 2013	Appointment of Mr Oliver John Shaw as a director (2 pages)
19 June 2013	Accounts made up to 31 December 2012 (15 pages)
19 June 2013	Accounts made up to 31 December 2012 (15 pages)
28 November 2012	Annual return made up to 22 November 2012 no member list (13 pages)
28 November 2012	Director's details changed for Mr David Michael Clarke on 19 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr David Michael Clarke on 19 November 2012 (2 pages)
28 November 2012	Annual return made up to 22 November 2012 no member list (13 pages)
8 July 2012	Termination of appointment of Alexander Plavsic as a director (1 page)
8 July 2012	Termination of appointment of Alexander Plavsic as a director (1 page)
15 June 2012	Accounts made up to 31 December 2011 (17 pages)
15 June 2012	Accounts made up to 31 December 2011 (17 pages)
12 December 2011	Registered office address changed from Chartered Accountants Hall Moorgate Place London EC2R 6EA United Kingdom on 12 December 2011 (1 page)
12 December 2011	Annual return made up to 22 November 2011 no member list (14 pages)
12 December 2011	Annual return made up to 22 November 2011 no member list (14 pages)
12 December 2011	Registered office address changed from Chartered Accountants Hall Moorgate Place London EC2R 6EA United Kingdom on 12 December 2011 (1 page)
17 October 2011	Appointment of Mr Patrick Otto Rarden as a director (2 pages)
17 October 2011	Appointment of Mr Patrick Otto Rarden as a director (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 May 2011	Accounts made up to 31 December 2010 (16 pages)
10 May 2011	Accounts made up to 31 December 2010 (16 pages)
8 December 2010	Director's details changed for Mr Neil Robert Griffiths on 25 November 2010 (2 pages)
8 December 2010	Annual return made up to 22 November 2010 no member list (13 pages)
8 December 2010	Annual return made up to 22 November 2010 no member list (13 pages)
8 December 2010	Director's details changed for Mr Neil Robert Griffiths on 25 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr David Skade on 3 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr Stephen Mark Hill on 24 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Stephen Mark Hill on 24 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Steven Nathan Philippsohn on 24 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Steven Nathan Philippsohn on 24 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr David Skade on 3 December 2010 (2 pages)
7 December 2010	Director's details changed for Mr David Skade on 3 December 2010 (2 pages)
7 July 2010	Termination of appointment of Jonathan Fisher as a director (1 page)
7 July 2010	Termination of appointment of Jonathan Fisher as a director (1 page)
8 June 2010	Accounts made up to 31 December 2009 (18 pages)
8 June 2010	Accounts made up to 31 December 2009 (18 pages)
16 December 2009	Director's details changed for Rosalind Wright on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Barbara Joan Hart on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Skade on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Neil Robert Griffiths on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for William Thomson Mercer Cleghorn on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for William Kenyon on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Rosalind Wright on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Alexander Plavsic on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Steven Nathan Philippsohn on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Michael Clarke on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Alexander Plavsic on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Steven Nathan Philippsohn on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Barbara Joan Hart on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Jonathan Simon Fisher on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Jonathan Simon Fisher on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Michael Clarke on 15 December 2009 (2 pages)
16 December 2009	Annual return made up to 22 November 2009 no member list (8 pages)
16 December 2009	Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ on 16 December 2009 (1 page)
16 December 2009	Annual return made up to 22 November 2009 no member list (8 pages)
16 December 2009	Director's details changed for Felicity Jane Banks on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Stephen Mark Hill on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Felicity Jane Banks on 15 December 2009 (2 pages)
16 December 2009	Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Philip Montague Raphael on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Neil Robert Griffiths on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for William Thomson Mercer Cleghorn on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Dr Stephen Mark Hill on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Skade on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Philip Montague Raphael on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for William Kenyon on 15 December 2009 (2 pages)
15 December 2009	Appointment of Mr Phillip Charles Hagon as a director (2 pages)
15 December 2009	Appointment of Mr Phillip Charles Hagon as a director (2 pages)
17 September 2009	Director appointed mr david michael clarke (1 page)
17 September 2009	Director appointed mr david michael clarke (1 page)
11 September 2009	Director appointed mr david skade (1 page)
11 September 2009	Director appointed mrs barbara joan hart (1 page)
11 September 2009	Director appointed mrs barbara joan hart (1 page)
11 September 2009	Director appointed mr david skade (1 page)
11 August 2009	Accounts made up to 31 December 2008 (19 pages)
11 August 2009	Accounts made up to 31 December 2008 (19 pages)
1 May 2009	Appointment terminated director james perry (1 page)
1 May 2009	Appointment terminated director james perry (1 page)
18 December 2008	Secretary's change of particulars / mia campbell / 17/12/2008 (2 pages)
18 December 2008	Secretary's change of particulars / mia campbell / 17/12/2008 (2 pages)
17 December 2008	Annual return made up to 22/11/08 (5 pages)
17 December 2008	Annual return made up to 22/11/08 (5 pages)
10 November 2008	Appointment terminated director kenneth farrow (1 page)
10 November 2008	Appointment terminated director kenneth farrow (1 page)
22 May 2008	Accounts made up to 31 December 2007 (18 pages)
22 May 2008	Accounts made up to 31 December 2007 (18 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Annual return made up to 22/11/07 (3 pages)
4 January 2008	Annual return made up to 22/11/07 (3 pages)
4 January 2008	Director's particulars changed (1 page)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Memorandum and Articles of Association (26 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2007	Memorandum and Articles of Association (26 pages)
20 September 2007	Resolutions RES13 ‐ Dir not to res art 60.2 13/09/07 (7 pages)
20 September 2007	Resolutions RES13 ‐ Dir not to res art 60.2 13/09/07 (7 pages)
3 August 2007	Section 394 (1 page)
3 August 2007	Section 394 (1 page)
1 April 2007	Accounts made up to 31 December 2006 (13 pages)
1 April 2007	Accounts made up to 31 December 2006 (13 pages)
1 December 2006	Annual return made up to 22/11/06 (3 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	New director appointed (1 page)
1 December 2006	Annual return made up to 22/11/06 (3 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	New director appointed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
6 June 2006	Accounts made up to 31 December 2005 (11 pages)
6 June 2006	Accounts made up to 31 December 2005 (11 pages)
1 February 2006	Annual return made up to 22/11/05 (3 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Annual return made up to 22/11/05 (3 pages)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
13 April 2005	Accounts made up to 31 December 2004 (7 pages)
13 April 2005	Accounts made up to 31 December 2004 (7 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2005	Memorandum and Articles of Association (26 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2005	Memorandum and Articles of Association (26 pages)
16 December 2004	Annual return made up to 22/11/04 363(288) ‐ Director's particulars changed (7 pages)
16 December 2004	Annual return made up to 22/11/04 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
28 June 2004	Accounts made up to 31 December 2003 (8 pages)
28 June 2004	Accounts made up to 31 December 2003 (8 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: gloucester house 339 silbury boulevard milton keynes MK9 2HL (1 page)
30 December 2003	Registered office changed on 30/12/03 from: gloucester house 339 silbury boulevard milton keynes MK9 2HL (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Annual return made up to 22/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Annual return made up to 22/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
5 June 2003	Accounts made up to 31 December 2002 (8 pages)
5 June 2003	Accounts made up to 31 December 2002 (8 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Director's particulars changed (1 page)
5 December 2002	Annual return made up to 22/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 December 2002	Annual return made up to 22/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
23 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
21 May 2002	Registered office changed on 21/05/02 from: chartered accountants hall moorgate place london EC2R 6EA (1 page)
21 May 2002	Registered office changed on 21/05/02 from: chartered accountants hall moorgate place london EC2R 6EA (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Resolutions RES13 ‐ Appointing directors 05/02/02 (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Resolutions RES13 ‐ Appointing directors 05/02/02 (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
22 November 2001	Incorporation (33 pages)
22 November 2001	Incorporation (33 pages)

Fraud Advisory Panel

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London