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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
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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
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https://www.kompany.co.uk/p/uk/sc437617#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc437617#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc437617#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 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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capital-statement-capital-company-with-date-currency-figure (2020-01-10) - SH19
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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dissolution-application-strike-off-company (2020-03-31) - DS01
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gazette-notice-voluntary (2020-04-07) - GAZ1(A)
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keyboard_arrow_right 2019
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resolution (2019-12-23) - RESOLUTIONS
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legacy (2019-12-23) - SH20
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legacy (2019-12-23) - CAP-SS
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accounts-with-accounts-type-small (2019-04-02) - AA
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confirmation-statement-with-updates (2019-01-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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cessation-of-a-person-with-significant-control (2018-04-16) - PSC07
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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change-person-director-company-with-change-date (2018-05-29) - CH01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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change-account-reference-date-company-previous-extended (2018-11-09) - AA01
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capital-allotment-shares (2018-04-13) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-07) - AA
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change-person-director-company-with-change-date (2017-08-29) - CH01
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accounts-with-accounts-type-small (2017-01-05) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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capital-allotment-shares (2016-02-26) - SH01
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capital-alter-shares-subdivision (2016-02-26) - SH02
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resolution (2016-02-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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resolution (2015-07-17) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-01-10) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-14) - AP01
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resolution (2013-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-13) - AP01
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resolution (2013-05-15) - RESOLUTIONS
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resolution (2013-05-08) - RESOLUTIONS
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termination-director-company-with-name (2013-06-17) - TM01
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capital-allotment-shares (2013-06-19) - SH01
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capital-allotment-shares (2013-06-20) - SH01
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capital-name-of-class-of-shares (2013-06-26) - SH08
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certificate-change-of-name-company (2013-04-16) - CERTNM
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certificate-change-of-name-company (2013-05-08) - CERTNM
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keyboard_arrow_right 2012
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incorporation-company (2012-11-26) - NEWINC
