Fraud Action Line Ltd was setup in 2016, it's status in the Companies House registry is set to "Active". There is only one director listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARTWELL, Bina | 26 September 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 13 February 2019 | |
CS01 - N/A | 22 November 2018 | |
AP01 - Appointment of director | 21 November 2018 | |
PSC01 - N/A | 21 November 2018 | |
AD01 - Change of registered office address | 21 November 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
PSC07 - N/A | 03 October 2018 | |
CS01 - N/A | 01 May 2018 | |
CH01 - Change of particulars for director | 18 April 2018 | |
PSC04 - N/A | 18 April 2018 | |
AD01 - Change of registered office address | 08 February 2018 | |
AA - Annual Accounts | 05 January 2018 | |
AD01 - Change of registered office address | 05 January 2018 | |
CS01 - N/A | 28 April 2017 | |
NEWINC - New incorporation documents | 06 May 2016 |