-
COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED - Guild Hall, 57 Queen Street, Glasgow, G1 3EN, United Kingdom
Company Information
- Company registration number
- SC437617
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Guild Hall
- 57 Queen Street
- Glasgow
- G1 3EN
- Scotland Guild Hall, 57 Queen Street, Glasgow, G1 3EN, Scotland UK
Management
- Managing Directors
- AIRI, Azmina Allaudin
- MANDRACKIE, Eric Steven
- VAN TASSELL, Christina May
- Company secretaries
- MCNEIL, Keysha
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-26
- Dissolved on
- 2020-09-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Factiva Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMPLETE ONLINE RISK COMPLIANCE LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2021-01-04
- Last Date: 2019-12-21
-
COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED Company Description
- COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no SC437617. Its current trading status is "closed". It was registered 2012-11-26. It was previously called COMPLETE ONLINE RISK COMPLIANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at Guild Hall .
Get COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Complete Electronic Risk Compliance Limited - Guild Hall, 57 Queen Street, Glasgow, G1 3EN, United Kingdom
Did you know? kompany provides original and official company documents for COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
-
capital-statement-capital-company-with-date-currency-figure (2020-01-10) - SH19
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
-
dissolution-application-strike-off-company (2020-03-31) - DS01
-
gazette-notice-voluntary (2020-04-07) - GAZ1(A)
keyboard_arrow_right 2019
-
resolution (2019-12-23) - RESOLUTIONS
-
legacy (2019-12-23) - SH20
-
legacy (2019-12-23) - CAP-SS
-
accounts-with-accounts-type-small (2019-04-02) - AA
-
confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-03) - CS01
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
appoint-person-director-company-with-name-date (2018-04-05) - AP01
-
appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
-
termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
-
appoint-person-director-company-with-name-date (2018-04-06) - AP01
-
cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
-
notification-of-a-person-with-significant-control (2018-04-17) - PSC02
-
change-person-director-company-with-change-date (2018-05-29) - CH01
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
termination-director-company-with-name-termination-date (2018-11-08) - TM01
-
change-account-reference-date-company-previous-extended (2018-11-09) - AA01
-
capital-allotment-shares (2018-04-13) - SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-12-07) - AA
-
change-person-director-company-with-change-date (2017-08-29) - CH01
-
accounts-with-accounts-type-small (2017-01-05) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
capital-allotment-shares (2016-02-26) - SH01
-
capital-alter-shares-subdivision (2016-02-26) - SH02
-
resolution (2016-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-07-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
termination-director-company-with-name-termination-date (2015-07-21) - TM01
-
appoint-person-director-company-with-name-date (2015-07-21) - AP01
-
resolution (2015-07-17) - RESOLUTIONS
keyboard_arrow_right 2014
-
change-account-reference-date-company-current-extended (2014-01-10) - AA01
-
accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-14) - AP01
-
resolution (2013-04-16) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
resolution (2013-05-15) - RESOLUTIONS
-
resolution (2013-05-08) - RESOLUTIONS
-
termination-director-company-with-name (2013-06-17) - TM01
-
capital-allotment-shares (2013-06-19) - SH01
-
capital-allotment-shares (2013-06-20) - SH01
-
capital-name-of-class-of-shares (2013-06-26) - SH08
-
certificate-change-of-name-company (2013-04-16) - CERTNM
-
certificate-change-of-name-company (2013-05-08) - CERTNM
keyboard_arrow_right 2012
-
incorporation-company (2012-11-26) - NEWINC