Forensic Risk Alliance Ltd was founded on 16 December 1999, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Mason, Gregory Malkin, Grahame, Katriona Alice, Wadley, Patricia in the Companies House registry. We don't currently know the number of employees at the business.
| 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 |
