FINANCIAL CRIME INTELLIGENCE LIMITED
| Status | ACTIVE |
| Company No. | 09192560 |
| Category | Private Limited Company |
| Incorporated | 29 Aug 2014 |
| Age | 9 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCIAL CRIME INTELLIGENCE LIMITED is an active private limited company with number 09192560. It was incorporated 9 years, 9 months, 29 days ago, on 29 August 2014. The company address is 63/66 Hatton Garden 63/66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-06
Old address: Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England
New address: 63/66 Hatton Garden Fifth Floor London EC1N 8LE
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change to a person with significant control
Date: 09 Sep 2022
Action Date: 29 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-29
Psc name: Mr Christopher Gerard Anderson
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-29
Officer name: Mr Pedro Tortosa Hernandez
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-29
Officer name: Mr Pedro Tortosa Hernandez
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-08
Officer name: Mr Christopher Gerard Anderson
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 29 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-29
Officer name: Mr Christopher Gerard Anderson
Documents
Change to a person with significant control
Date: 08 Sep 2022
Action Date: 29 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-29
Psc name: Mr Christopher Gerard Anderson
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-03
Old address: Nexus House Cray Road Sidcup Kent DA14 5DA England
New address: Fitzroy House Crown Street Ipswich Suffolk IP1 3LG
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angus Mackay Naismith
Termination date: 2019-11-04
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Change person director company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-01
Officer name: Mr Pedro Tortosa
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-01
Psc name: Mr Christopher Gerard Anderson
Documents
Change person director company with change date
Date: 10 Sep 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Christopher Gerard Anderson
Documents
Change person director company with change date
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-16
Officer name: Mr Pedro Tortosa
Documents
Accounts with accounts type total exemption full
Date: 01 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mark Beeken Hurst
Termination date: 2017-12-04
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Notification of a person with significant control
Date: 25 Sep 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kilobe Systems Ltd
Notification date: 2017-07-31
Documents
Change to a person with significant control
Date: 25 Sep 2017
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-29
Psc name: Mr Christopher Gerard Anderson
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 24.36 GBP
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 18.27 GBP
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pedro Tortosa
Appointment date: 2017-08-29
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus Naismith
Appointment date: 2017-08-29
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-12
Old address: Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH
New address: Nexus House Cray Road Sidcup Kent DA14 5DA
Documents
Accounts with accounts type dormant
Date: 06 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Certificate change of name company
Date: 24 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed financial crime investigations LIMITED\certificate issued on 24/02/16
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Gerard Anderson
Appointment date: 2016-02-15
Documents
Termination director company with name termination date
Date: 16 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Edward Bryant
Termination date: 2016-02-15
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Termination director company with name termination date
Date: 26 Sep 2015
Action Date: 19 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Stillwell
Termination date: 2015-09-19
Documents
Appoint person director company with name date
Date: 26 Sep 2015
Action Date: 26 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Edward Bryant
Appointment date: 2015-09-26
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2015
Action Date: 26 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-26
Old address: 10 Doric Avenue Southborough Tunbridge Wells Kent TN4 0QN England
New address: Rosewood Cottage Horsham Road Mid Holmwood Dorking Surrey RH5 4EH
Documents
Appoint person director company with name date
Date: 19 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Mark Beeken Hurst
Appointment date: 2015-05-18
Documents
Termination director company with name termination date
Date: 19 May 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Matthew Smith
Termination date: 2015-05-19
Documents
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