About Fraud Advisory Panel (04327390) United Kingdom
- Updated 2023-10-01 16:42:51
Fraud Advisory Panel is a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) which official address is Chartered Accountants' Hall Moorgate Place Post Town:- London Post Code:- Ec2r 6ea. The Fraud Advisory Panel was registered on 22/11/2001 and the current status of this firm is Active. The main nature business of Fraud Advisory Panel is 94990 - Activities Of Other Membership Organizations N.e.c. . 04327390 is the company number and 94990 is the SIC code of Fraud Advisory Panel firm. 31/12/2020 is the Last Accounts Made Up Date and 30/09/2022 is the Next Accounts Due Date of Fraud Advisory Panel company. Accounts Category of Fraud Advisory Panel is Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 22/11/2020 and Next due date of confirm statement date is 06-12-21 of Fraud Advisory Panel company. The Fraud Advisory Panel company is categorised as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)
| Fraud Advisory Panel DETAILS | |
|---|---|
| Company Number | 04327390 |
| Current Status | Active |
| Incorporation Date | 22/11/2001 |
| Company Category | Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) |
| Nature of Business | 94990 - Activities Of Other Membership Organizations N.e.c. |
| SIC Code | 94990 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Full |
| Last Accounts Made Up Date | 31/12/2020 |
| Next Accounts Due Date | 30/09/2022 |
| Last Returns Made Up Date | 22/11/2015 |
| Next Returns Due Date | 20/12/2016 |
| Registered Office Address | Chartered Accountants' Hall Moorgate Place Post Town:- London Post Code:- Ec2r 6ea |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 22/11/2020 |
| Next due date of confirm statement | 06-12-21 |
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