FA

FRAUD ADVISORY PANEL

Active

Company number 04327390

London · Incorporated 22 November 2001

Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA

Last updated on 7 September 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
24 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Accounts With Accounts Type Full
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
1 December 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Memorandum Articles
Incorporation
14 August 2020 View
Resolution
Resolution
14 August 2020 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Accounts With Accounts Type Full
Accounts
17 June 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Change Person Secretary Company With Change Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 December 2014 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Accounts With Made Up Date
Accounts
2 June 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Made Up Date
Accounts
19 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Termination Director Company With Name
Officers
8 July 2012 View
Accounts With Made Up Date
Accounts
15 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Resolution
Resolution
7 July 2011 View
Accounts With Made Up Date
Accounts
10 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Accounts With Made Up Date
Accounts
8 June 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Made Up Date
Accounts
11 August 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Made Up Date
Accounts
22 May 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
4 January 2008 View
Memorandum Articles
Incorporation
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
20 September 2007 View
Miscellaneous
Miscellaneous
3 August 2007 View
Accounts With Made Up Date
Accounts
1 April 2007 View
Legacy
Annual Return
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Made Up Date
Accounts
6 June 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
7 December 2005 View
Accounts With Made Up Date
Accounts
13 April 2005 View
Memorandum Articles
Incorporation
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Accounts With Made Up Date
Accounts
28 June 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Address
30 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
18 July 2003 View
Accounts With Made Up Date
Accounts
5 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Annual Return
5 December 2002 View
Legacy
Accounts
23 May 2002 View
Legacy
Address
21 May 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Resolution
Resolution
4 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Incorporation Company
Incorporation
22 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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