THE COMPLIANCE INSTITUTE: Filings

  • Overview

    Company NameTHE COMPLIANCE INSTITUTE
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02487718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE COMPLIANCE INSTITUTE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Termination of appointment of Colin David Warner as a director on Jul 11, 2019

    1 pagesTM01

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Colin David Warner as a director on Feb 01, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registered office address changed from 8 Eastcheap London EC3M 1AE to 20 Fenchurch Street London EC3M 3BY on Aug 03, 2016

    1 pagesAD01

    Termination of appointment of Edward Stuart Brunel-Cohen as a director on Jul 31, 2015

    1 pagesTM01

    Annual return made up to Apr 01, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0