Having been setup in 1999, Forensic Risk Alliance Ltd have registered office in London, it's status is listed as "Active". This business has 3 directors listed as Mason, Gregory Malkin, Grahame, Katriona Alice, Wadley, Patricia. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASON, Gregory Malkin | 16 December 1999 | - | 1 |
| GRAHAME, Katriona Alice | 16 December 1999 | 06 December 2000 | 1 |
| WADLEY, Patricia | 05 December 2001 | 01 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 22 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR01 - N/A | 24 February 2020 | |
| CH01 - Change of particulars for director | 10 January 2020 | |
| CH01 - Change of particulars for director | 10 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 11 March 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| RESOLUTIONS - N/A | 27 February 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 February 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| PSC05 - N/A | 08 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| RESOLUTIONS - N/A | 22 March 2017 | |
| CC04 - Statement of companies objects | 22 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR01 - N/A | 13 March 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| CH01 - Change of particulars for director | 15 September 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| CH01 - Change of particulars for director | 18 December 2014 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| CH03 - Change of particulars for secretary | 13 January 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 08 April 2011 | |
| AD01 - Change of registered office address | 07 April 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
| 363a - Annual Return | 18 December 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2001 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| CERTNM - Change of name certificate | 19 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| NEWINC - New incorporation documents | 16 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2020 | Outstanding |
N/A |
| A registered charge | 08 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 08 March 2017 | Fully Satisfied |
N/A |
