Founded in 2011, Four Financial Crime Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There is one director listed as Muthen, Sugendrie for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUTHEN, Sugendrie | 13 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| AA01 - Change of accounting reference date | 24 June 2019 | |
| CS01 - N/A | 21 June 2019 | |
| PSC04 - N/A | 10 June 2019 | |
| AA01 - Change of accounting reference date | 30 March 2019 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| PSC01 - N/A | 10 July 2017 | |
| AD01 - Change of registered office address | 04 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 09 August 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 November 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 October 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 05 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AD01 - Change of registered office address | 04 November 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 October 2013 | |
| AD01 - Change of registered office address | 23 April 2013 | |
| AD01 - Change of registered office address | 05 April 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AD01 - Change of registered office address | 14 June 2011 | |
| NEWINC - New incorporation documents | 13 June 2011 |
