Based in Manchester, Financial Intelligence Bureau Ltd was setup in 2015. The business has 2 directors listed as Boehm, Werner, Dobias, Alfred. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOEHM, Werner | 01 August 2015 | - | 1 |
DOBIAS, Alfred | 10 June 2015 | 25 February 2016 | 1 |
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 |