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FINANCIAL SERVICES COMPLIANCE LIMITED - 1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG, United Kingdom
Company Information
- Company registration number
- 04252114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Oxman Lane
- Greenleys
- Milton Keynes
- MK12 6LG 1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG UK
Management
- Managing Directors
- GOH, Elsie Pak Lau
- GOH, Raymond Ban Seng
- Company secretaries
- GOH, Raymond Ban Seng
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-13
- Age Of Company 2001-07-13 22 years
- SIC/NACE
- 66210
Ownership
- Beneficial Owners
- Mr Raymond Ban Seng Goh
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINANCIAL SERVICES COMPLIANCE (EU) LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
✓
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FINANCIAL SERVICES COMPLIANCE LIMITED Company Description
- FINANCIAL SERVICES COMPLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04252114. Its current trading status is "live". It was registered 2001-07-13. It was previously called FINANCIAL SERVICES COMPLIANCE (EU) LIMITED. It has declared SIC or NACE codes as "66210". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at 1 Oxman Lane .
Get FINANCIAL SERVICES COMPLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Financial Services Compliance Limited - 1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG, United Kingdom
- 2001-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FINANCIAL SERVICES COMPLIANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04252114#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04252114#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04252114#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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confirmation-statement-with-updates (2017-07-18) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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legacy (2001-07-23) - 288a
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legacy (2001-07-23) - 288b
