Compliance Online Limited

Company Name	Compliance Online Limited
Directors	Michael James Douglas Woolfrey and Nicholas Daniel Spencer Yeates
Company Status	Active
Company Number	05706431
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Previous Names	Energy Risk And Regulations Limited and Gambling Compliance Ltd

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Michael James Douglas Woolfrey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Mr Nicholas Daniel Spencer Yeates
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(17 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Georgina Caroline Natasha Morgan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 November 2006)
Role	Board Director
Correspondence Address	309 Lonsdale Road Barnes London SW13 9PY

Secretary Name	Georgina Caroline Natasha Morgan
Nationality	British
Status	Resigned
Appointed	15 February 2006(2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 November 2006)
Role	Board Director
Correspondence Address	309 Lonsdale Road Barnes London SW13 9PY

Director Name	Mr David Owen Morgan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ellison Road Barnes London SW13 9PY

Secretary Name	Georgina Caroline Natasha Morgan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2006(8 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 January 2007)
Role	Board Director
Correspondence Address	309 Lonsdale Road Barnes London SW13 9PY

Director Name	Mr Greg John Edward Kilminster
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Waterloo Road London SE1 8RT

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2013)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	91 Waterloo Road London SE1 8RT

Secretary Name	Mr Daryl Marc Paton
Status	Resigned
Appointed	22 April 2013(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2017)
Role	Company Director
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Mr David Owen Morgan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2019)
Role	Publisher
Country of Residence	Spain
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Mr Richard Kilsby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2015(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Secretary Name	Mr David Morgan
Status	Resigned
Appointed	15 September 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2019(13 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor, St Clare House 30 Minories London EC3N 1DD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	Newmedia Spark Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2007(11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 May 2015)
Correspondence Address	33 Glasshouse Street London W1B 5DG

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	12 January 2007(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2009)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Secretary Name	Leading Ways Ltd (Corporation)
Status	Resigned
Appointed	01 April 2009(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 December 2009)
Correspondence Address	2nd Floor 7-9 Ferdinand Street London NW1 8ES

Contact

Website	gamblingcompliance.com
Telephone	020 79219980
Telephone region	London

Location

Registered Address	7th Floor, St Clare House 30 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.6k at £1	Brian Mattingley 9.68% Ordinary
1.4k at £1	Richard Kilsby 8.64% Ordinary
1.3k at £1	Mw Trustees LTD 7.68% Ordinary
4.5k at £1	Newmedia Spark PLC 27.46% Ordinary
4k at £1	Georgina Morgan 24.26% Ordinary
468 at £1	Alan Neilson 2.84% Ordinary
2.5k at £1	David Morgan 15.45% Ordinary
200 at £1	Harry Ashton 1.21% Ordinary
198 at £1	David Gilbertson 1.20% Ordinary
156 at £1	Nyall Jacobs 0.95% Ordinary
105 at £1	Greg Kilminster 0.64% Ordinary

Financials

Year	2014
Net Worth	£108,523
Cash	£126,112
Current Liabilities	£1,479,698

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	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

8 October 2019	Delivered on: 14 October 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 May 2013	Delivered on: 31 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (39 pages)
22 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
4 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
4 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 February 2020	Statement of capital following an allotment of shares on 1 August 2019 GBP 16,796 (3 pages)
20 February 2020	Confirmation statement made on 13 February 2020 with updates (5 pages)
18 November 2019	Appointment of Quentin Mark Brocklebank as a director on 13 November 2019 (2 pages)
14 October 2019	Registration of charge 057064310002, created on 8 October 2019 (51 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
15 August 2019	Cessation of David Owen Morgan as a person with significant control on 1 August 2019 (1 page)
15 August 2019	Notification of Cava Bidco Limited as a person with significant control on 1 August 2019 (2 pages)
14 August 2019	Termination of appointment of David Morgan as a secretary on 1 August 2019 (1 page)
14 August 2019	Termination of appointment of Richard Kilsby as a director on 1 August 2019 (1 page)
14 August 2019	Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019 (2 pages)
14 August 2019	Termination of appointment of David Owen Morgan as a director on 1 August 2019 (1 page)
26 July 2019	Satisfaction of charge 057064310001 in full (4 pages)
19 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Appointment of Mr David Morgan as a secretary on 15 September 2017 (2 pages)
29 September 2017	Appointment of Mr David Morgan as a secretary on 15 September 2017 (2 pages)
28 September 2017	Termination of appointment of Daryl Marc Paton as a secretary on 15 September 2017 (1 page)
28 September 2017	Termination of appointment of Daryl Marc Paton as a secretary on 15 September 2017 (1 page)
28 July 2017	Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 28 July 2017 (1 page)
27 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 November 2016	Director's details changed for Mr David Owen Morgan on 25 January 2014 (2 pages)
15 November 2016	Director's details changed for Mr David Owen Morgan on 25 January 2014 (2 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 16,491 (5 pages)
16 February 2016	Appointment of Mr Richard Kilsby as a director on 28 May 2015 (2 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 16,491 (5 pages)
16 February 2016	Appointment of Mr Richard Kilsby as a director on 28 May 2015 (2 pages)
24 November 2015	Registered office address changed from 91 Waterloo Road London SE1 8RT to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 91 Waterloo Road London SE1 8RT to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 24 November 2015 (1 page)
28 September 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Termination of appointment of Newmedia Spark Directors Limited as a director on 28 May 2015 (1 page)
3 June 2015	Termination of appointment of Newmedia Spark Directors Limited as a director on 28 May 2015 (1 page)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 16,488 (5 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 16,488 (5 pages)
4 November 2014	Company name changed gambling compliance LTD\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
4 November 2014	Company name changed gambling compliance LTD\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04 (3 pages)
29 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 16,488 (5 pages)
29 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 16,488 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 16,488 (5 pages)
31 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 16,488 (5 pages)
25 November 2013	Appointment of Mr David Owen Morgan as a director (2 pages)
25 November 2013	Appointment of Mr David Owen Morgan as a director (2 pages)
11 November 2013	Termination of appointment of Greg Kilminster as a director (1 page)
11 November 2013	Termination of appointment of Greg Kilminster as a director (1 page)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 September 2013	Termination of appointment of David Gilbertson as a director (1 page)
3 September 2013	Termination of appointment of David Gilbertson as a director (1 page)
8 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 16,488 (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 16,488 (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 16,488 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 May 2013	Registration of charge 057064310001 (26 pages)
31 May 2013	Registration of charge 057064310001 (26 pages)
24 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
23 April 2013	Director's details changed for Mr David Glbertson on 1 January 2013 (2 pages)
23 April 2013	Appointment of Mr Daryl Marc Paton as a secretary (1 page)
23 April 2013	Director's details changed for Mr David Glbertson on 1 January 2013 (2 pages)
23 April 2013	Termination of appointment of Direct Limited as a secretary (1 page)
23 April 2013	Termination of appointment of Direct Limited as a secretary (1 page)
23 April 2013	Appointment of Mr Daryl Marc Paton as a secretary (1 page)
23 April 2013	Director's details changed for Mr David Glbertson on 1 January 2013 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,292,071.001472 (3 pages)
28 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
28 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 1,292,071.001472 (3 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Appointment of Mr David Glbertson as a director (2 pages)
14 December 2011	Appointment of Mr David Glbertson as a director (2 pages)
23 May 2011	Appointment of Direct Control Limited as a secretary (1 page)
23 May 2011	Appointment of Direct Control Limited as a secretary (1 page)
13 April 2011	Termination of appointment of David Morgan as a director (1 page)
13 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
13 April 2011	Termination of appointment of David Morgan as a director (1 page)
25 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 1,342,177.004228 (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 1,342,177.004228 (3 pages)
25 February 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 1,342,177.004228 (3 pages)
24 January 2011	Appointment of Mr Greg John Edward Kilminster as a director (2 pages)
24 January 2011	Appointment of Mr Greg John Edward Kilminster as a director (2 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Director's details changed for Newmedia Spark Directors Limited on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for David Owen Morgan on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Newmedia Spark Directors Limited on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Newmedia Spark Directors Limited on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for David Owen Morgan on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for David Owen Morgan on 1 March 2010 (2 pages)
22 January 2010	Termination of appointment of Leading Ways Ltd as a secretary (1 page)
22 January 2010	Termination of appointment of Leading Ways Ltd as a secretary (1 page)
22 January 2010	Registered office address changed from 2Nd Floor 7-9 Ferdinand Street London NW1 8ES on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 2Nd Floor 7-9 Ferdinand Street London NW1 8ES on 22 January 2010 (1 page)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Ad 26/03/09\gbp si 776@1=776\gbp ic 14250/15026\ (4 pages)
24 June 2009	Ad 26/03/09\gbp si 776@1=776\gbp ic 14250/15026\ (4 pages)
8 April 2009	Capitals not rolled up (2 pages)
8 April 2009	Capitals not rolled up (2 pages)
8 April 2009	Ad 26/03/09-26/03/09\gbp si 776@1=776\gbp ic 13474/14250\ (3 pages)
8 April 2009	Ad 26/03/09-26/03/09\gbp si 776@1=776\gbp ic 13474/14250\ (3 pages)
4 April 2009	Secretary appointed leading ways LTD (1 page)
4 April 2009	Secretary appointed leading ways LTD (1 page)
3 April 2009	Return made up to 13/02/09; full list of members (5 pages)
3 April 2009	Appointment terminated secretary direct control LIMITED (1 page)
3 April 2009	Return made up to 13/02/09; full list of members (5 pages)
3 April 2009	Appointment terminated secretary direct control LIMITED (1 page)
31 March 2009	Registered office changed on 31/03/2009 from marvic house bishops road london SW6 7AD (1 page)
31 March 2009	Registered office changed on 31/03/2009 from marvic house bishops road london SW6 7AD (1 page)
8 January 2009	Capitals not rolled up (2 pages)
8 January 2009	Capitals not rolled up (2 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 August 2008	Capitals not rolled up (2 pages)
19 August 2008	Ad 14/05/08\gbp si 888@1=888\gbp ic 12586/13474\ (2 pages)
19 August 2008	Capitals not rolled up (2 pages)
19 August 2008	Ad 14/05/08\gbp si 888@1=888\gbp ic 12586/13474\ (2 pages)
25 July 2008	Ad 14/05/08-14/05/08\gbp si 128@1=128\gbp ic 12458/12586\ (2 pages)
25 July 2008	Ad 14/05/08-14/05/08\gbp si 128@1=128\gbp ic 12458/12586\ (2 pages)
19 March 2008	Return made up to 13/02/08; full list of members (5 pages)
19 March 2008	Return made up to 13/02/08; full list of members (5 pages)
5 February 2008	Amended accounts made up to 31 March 2007 (8 pages)
5 February 2008	Amended accounts made up to 31 March 2007 (8 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
7 November 2007	Ad 20/09/07-20/09/07 Â£ si 2460@1=2460 Â£ ic 10099/12559 (3 pages)
7 November 2007	Ad 20/09/07-20/09/07 Â£ si 2460@1=2460 Â£ ic 10099/12559 (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
10 April 2007	Nc inc already adjusted 12/01/07 (2 pages)
10 April 2007	Ad 12/01/07-12/01/07 Â£ si 943@1=943 (1 page)
10 April 2007	Return made up to 13/02/07; full list of members (3 pages)
10 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
10 April 2007	Ad 12/01/07-12/01/07 Â£ si 6604@1=6604 (1 page)
10 April 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
10 April 2007	Return made up to 13/02/07; full list of members (3 pages)
10 April 2007	Ad 12/01/07-12/01/07 Â£ si 943@1=943 (1 page)
10 April 2007	Ad 12/01/07-12/01/07 Â£ si 943@1=943 (1 page)
10 April 2007	Nc inc already adjusted 12/01/07 (2 pages)
10 April 2007	Ad 12/01/07-12/01/07 Â£ si 6604@1=6604 (1 page)
10 April 2007	Ad 12/01/07-12/01/07 Â£ si 943@1=943 (1 page)
10 April 2007	Ad 12/01/07-12/01/07 Â£ si 1509@1=1509 (1 page)
10 April 2007	Ad 12/01/07-12/01/07 Â£ si 1509@1=1509 (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (1 page)
17 February 2007	New secretary appointed (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 309 lonsdale road, barnes, london, SW13 9PY (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 309 lonsdale road, barnes, london, SW13 9PY (1 page)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director's particulars changed (1 page)
27 July 2006	Company name changed energy risk and regulations limi ted\certificate issued on 27/07/06 (2 pages)
27 July 2006	Company name changed energy risk and regulations limi ted\certificate issued on 27/07/06 (2 pages)
21 March 2006	Secretary's particulars changed (1 page)
21 March 2006	Secretary's particulars changed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	New secretary appointed (1 page)
16 February 2006	New director appointed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	Secretary resigned (1 page)
13 February 2006	Incorporation (13 pages)
13 February 2006	Incorporation (13 pages)

Compliance Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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