Based in Accrington, Fraud Advisory Services Ltd was founded on 12 November 2009, it's status is listed as "Active". Fraud Advisory Services Ltd has one director listed. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Carol Anderson | 12 November 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 13 November 2018 | |
AD01 - Change of registered office address | 13 November 2018 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 29 November 2012 | |
CH01 - Change of particulars for director | 29 November 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AD01 - Change of registered office address | 18 May 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 25 November 2010 | |
NEWINC - New incorporation documents | 12 November 2009 |