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THE COMPLIANCE INSTITUTE - 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 02487718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY
- England 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- CISI (SERVICES) LIMITED
- Company secretaries
- BROADWAY SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1990-04-02
- Age Of Company 1990-04-02 34 years
- SIC/NACE
- 94120
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
✓
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THE COMPLIANCE INSTITUTE Company Description
- THE COMPLIANCE INSTITUTE is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02487718. Its current trading status is "live". It was registered 1990-04-02. It was previously called THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS. It has declared SIC or NACE codes as "94120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 20 Fenchurch Street .
Get THE COMPLIANCE INSTITUTE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Compliance Institute - 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 1990-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02487718#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02487718#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02487718#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-dormant (2021-11-24) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-02) - AA
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-06) - AR01
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accounts-with-accounts-type-dormant (2016-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-29) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-05-29) - AR01
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accounts-with-accounts-type-dormant (2014-12-09) - AA
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-04-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-24) - AR01
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-04) - AA
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appoint-person-director-company-with-name (2011-12-09) - AP01
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resolution (2011-09-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-04) - AD01
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memorandum-articles (2011-01-13) - MEM/ARTS
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change-person-director-company-with-change-date (2011-12-09) - CH01
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appoint-corporate-director-company-with-name (2011-12-09) - AP02
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termination-director-company-with-name (2011-12-12) - TM01
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termination-director-company (2011-12-12) - TM01
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appoint-corporate-secretary-company-with-name (2011-12-12) - AP04
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-17) - CH01
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termination-director-company-with-name (2010-06-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-01-19) - AA
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termination-director-company-with-name (2010-01-13) - TM01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-19) - AR01
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-person-director-company-with-name (2010-06-01) - AP01
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appoint-person-director-company-with-name (2010-10-28) - AP01
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termination-director-company-with-name (2010-11-16) - TM01
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resolution (2010-11-30) - RESOLUTIONS
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termination-director-company-with-name (2010-12-08) - TM01
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appoint-person-director-company-with-name (2010-05-31) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-04-28) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-05-06) - 288c
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legacy (2009-04-28) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-04-27) - 288b
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legacy (2007-04-27) - 288c
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legacy (2007-04-27) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-04-18) - 363s
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legacy (2006-06-15) - 288b
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legacy (2006-06-16) - 288a
-
legacy (2006-08-04) - 288b
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legacy (2006-09-01) - 288a
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legacy (2006-12-22) - 288a
-
legacy (2006-12-22) - 288b
-
legacy (2006-08-15) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-04-27) - 288a
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legacy (2005-12-13) - 288b
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legacy (2005-11-24) - 288a
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legacy (2005-08-22) - 288a
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legacy (2005-08-09) - 288a
-
legacy (2005-05-16) - 288b
-
legacy (2005-04-27) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-16) - AA
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legacy (2004-11-26) - 288b
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legacy (2004-11-01) - 288b
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legacy (2004-07-20) - 288a
-
legacy (2004-07-20) - 288b
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legacy (2004-06-29) - 288b
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resolution (2004-06-14) - RESOLUTIONS
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legacy (2004-05-21) - 288a
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legacy (2004-04-30) - 363s
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legacy (2004-04-06) - 287
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accounts-with-accounts-type-full (2004-03-03) - AA
-
legacy (2004-10-28) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-07-18) - 288a
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legacy (2003-04-25) - 288b
-
legacy (2003-05-02) - 363s
-
legacy (2003-06-20) - 288a
-
legacy (2003-06-20) - 288b
-
legacy (2003-08-01) - 288b
-
legacy (2003-09-07) - 288b
-
legacy (2003-09-07) - 288a
-
legacy (2003-11-11) - 288b
-
legacy (2003-08-11) - 288b
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keyboard_arrow_right 2002
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memorandum-articles (2002-01-22) - MEM/ARTS
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resolution (2002-01-22) - RESOLUTIONS
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legacy (2002-07-18) - 288a
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legacy (2002-01-22) - 288a
-
legacy (2002-03-05) - 288a
-
legacy (2002-04-26) - 363s
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resolution (2002-09-11) - RESOLUTIONS
-
legacy (2002-08-02) - 288b
-
legacy (2002-08-10) - 288a
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memorandum-articles (2002-09-11) - MEM/ARTS
-
legacy (2002-10-02) - 288a
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accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-11-13) - 288c
-
legacy (2002-07-18) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-06-26) - 287
-
legacy (2001-06-28) - 288a
-
legacy (2001-11-15) - 288b
-
legacy (2001-07-19) - 288a
-
legacy (2001-08-31) - 363s
-
legacy (2001-11-15) - 288a
-
legacy (2001-06-18) - 288a
-
legacy (2001-11-27) - 288a
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accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-06-21) - 288a
-
legacy (2001-11-23) - 288a
-
legacy (2001-06-18) - 288b
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-04-16) - 363s
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legacy (2000-02-10) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-04-15) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-01) - AA
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legacy (1998-04-30) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-04-24) - 363s
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legacy (1997-03-10) - 288a
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legacy (1997-05-15) - 288b
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resolution (1997-07-15) - RESOLUTIONS
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certificate-change-of-name-company (1997-07-14) - CERTNM
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accounts-with-accounts-type-full (1997-09-01) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-09-03) - 288
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legacy (1996-12-03) - 363b
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legacy (1996-12-03) - 288a
-
legacy (1996-12-03) - 288c
-
legacy (1996-09-12) - 287
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keyboard_arrow_right 1995
-
legacy (1995-04-30) - 363b
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accounts-with-accounts-type-full (1995-06-14) - AA
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legacy (1995-01-17) - 287
-
legacy (1995-04-28) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-21) - AA
-
legacy (1994-03-30) - 288
-
legacy (1994-04-21) - 363s
-
legacy (1994-06-15) - 288
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keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
-
legacy (1993-01-15) - 288
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legacy (1993-01-31) - 288
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legacy (1993-04-04) - 363s
-
legacy (1993-04-04) - 288
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accounts-with-accounts-type-full (1993-04-30) - AA
-
legacy (1993-07-12) - 288
-
legacy (1993-12-14) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-20) - 288
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legacy (1992-04-08) - 363b
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accounts-with-accounts-type-full (1992-02-05) - AA
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keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
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legacy (1991-07-28) - 288
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legacy (1991-06-18) - 288
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legacy (1991-04-12) - 363a
-
legacy (1991-06-20) - 288
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keyboard_arrow_right 1990
-
legacy (1990-08-20) - 288
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resolution (1990-08-20) - RESOLUTIONS
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legacy (1990-10-23) - 287
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certificate-change-of-name-company (1990-08-16) - CERTNM
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incorporation-company (1990-04-02) - NEWINC
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legacy (1990-04-30) - 287
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resolution (1990-08-09) - RESOLUTIONS
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legacy (1990-11-23) - 224
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memorandum-articles (1990-08-17) - MEM/ARTS
