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- FRAUD SOLUTIONS LIMITED
FRAUD SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
FRAUD SOLUTIONS LIMITED
COMPANY NUMBER
03990269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
11/05/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/05/2000
09/06/2000
3177TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Previous Names
11/05/2000 09/06/2000 3177TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC1A 2AT
21 Holborn Viaduct
London
EC1A 2AT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 04/04/2024 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
Date: 04/04/2024 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Credit Risk Overview
Want to learn more about FRAUD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAUD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAUD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 21 Past: 1315 |
View Report |
SERJEANTS' INN NOMINEES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 04/04/2024 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
Date: 04/04/2024 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Date: 06/02/2024 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 06/02/2024 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
Date: 06/02/2024 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Date: 23/01/2024 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 20/12/2023 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 20/12/2023 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 16/11/2023 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 16/11/2023 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
Date: 16/11/2023 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Date: 12/10/2023 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Date: 12/10/2023 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
Date: 12/10/2023 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 29/09/2023 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 29/09/2023 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
Date: 29/09/2023 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Date: 13/07/2023 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 13/07/2023 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
Date: 13/07/2023 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Date: 26/06/2023 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 26/06/2023 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
Date: 26/06/2023 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Date: 20/04/2023 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 20/04/2023 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
Date: 20/04/2023 | Event: New Board Member SERJEANTS' INN NOMINEES LIMITED (990000175) Appointed |
Date: 21/03/2023 | Event: New Company Secretary SISEC LIMITED (990000177) Appointed |
Date: 21/03/2023 | Event: New Board Member LOVITING LIMITED (990000176) Appointed |
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