About

Registered Number: 09633173
Date of Incorporation: 10/06/2015 (5 years and 10 months ago)
Company Status: Active
Registered Address: *DEFAULT*, 290 Moston Lane, Manchester, M40 9WB,

 

Financial Intelligence Bureau Ltd was registered on 10 June 2015 with its registered office in Manchester, it's status is listed as "Active". The companies directors are Boehm, Werner, Dobias, Alfred. We do not know the number of employees at Financial Intelligence Bureau Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEHM, Werner 01 August 2015 - 1
DOBIAS, Alfred 10 June 2015 25 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alfred Dobias/
1962-04
Individual person with significant control Austrian/
Austria
  • Ownership of shares - above 75%
Mr Werner Bohm/
1964-06
Individual person with significant control Austrian/
England
  • Ownership of shares - above 75%
Mr Alfred Dobias/
1962-04
Individual person with significant control Austrian/
United Kingdom
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 18 March 2020
CS01 - N/A 03 February 2020
PSC07 - N/A 21 November 2019
PSC01 - N/A 21 November 2019
AA - Annual Accounts 28 October 2019
AD01 - Change of registered office address 30 July 2019
RESOLUTIONS - N/A 29 March 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 26 September 2016
TM01 - Termination of appointment of director 03 August 2016
TM01 - Termination of appointment of director 02 August 2016
CH01 - Change of particulars for director 14 June 2016
AD01 - Change of registered office address 14 June 2016
AP01 - Appointment of director 24 May 2016
TM01 - Termination of appointment of director 26 February 2016
AR01 - Annual Return 15 January 2016
AA01 - Change of accounting reference date 15 January 2016
AP01 - Appointment of director 03 September 2015
NEWINC - New incorporation documents 10 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.