Forensic Risk Alliance Limited. net worth, address, company information. Free

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Forensic Risk Alliance Limited (registration number 03895636) is a private limited company established on 1999-12-16. This business is located at 3Rd Floor Audrey House 16-20, Ely Place, London EC1N 6SN. Having undergone a change in 2000-07-20, the previous name the firm used was Forensic Risk Alliance & Co. Limited. Forensic Risk Alliance Limited is operating under Standard Industrial Classification code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Forensic Risk Alliance Limited
Number	03895636
Date of Incorporation:	1999-12-16
End of financial year:	31 December
Address:	3rd Floor Audrey House 16-20, Ely Place, London, EC1N 6SN
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the enterprise, we can name: Tobias D. (appointed on 16 December 1999), Gregory M. (appointment date: 16 December 1999), Frances M. (appointed on 16 December 1999). 1 secretary is in the company: Tobias D. (appointed on 06 December 2000). The official register reports 4 persons of significant control, namely: Fra Holdings Limited is located at 16/20 Ely Place, EC1N 6SN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Frances M. has substantial control or influence, Gregory M. has substantial control or influence.

Directors

People with significant control

Fra Holdings Limited

6 April 2016

Address	3rd Floor Audrey House 16/20 Ely Place, London, EC1N 6SN, United Kingdom
Legal authority	Uk
Legal form	Company
Country registered	Uk
Place registered	Uk
Registration number	04459781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frances M.

6 April 2016 - 6 February 2018

Nature of control:	significiant influence or control

Gregory M.

6 April 2016 - 6 February 2018

Nature of control:	significiant influence or control

Tobias D.

6 April 2016 - 6 February 2018

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2015/12/16 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/12/16 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 5th, November 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/12/16 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/01/10 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 16th, October 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2012/12/16 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/12/16 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/12/16 filed on: 8th, April 2011 \| annual return	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/12/16 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, June 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(363s) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, March 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, October 2004 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, October 2004 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, July 2002 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, July 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
(363(288)) 2001/12/18 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001 \| annual return	Free Download (7 pages)
(363(288)) 2001/12/18 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 2000/12/31 filed on: 28th, June 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 28th, June 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001 \| annual return	Free Download (7 pages)
(363(288)) 2001/01/10 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return

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