FORENSIC RISK ALLIANCE LIMITED
| Status | ACTIVE |
| Company No. | 03895636 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 1999 |
| Age | 24 years, 4 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
FORENSIC RISK ALLIANCE LIMITED is an active private limited company with number 03895636. It was incorporated 24 years, 4 months, 26 days ago, on 16 December 1999. The company address is 3rd Floor Audrey House 16-20 Ely Place, London, EC1N 6SN.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 96090 | Other service activities n.e.c. |
Previous names
| 2000-07-20 | FORENSIC RISK ALLIANCE LIMITED |
| 1999-12-16 | FORENSIC RISK ALLIANCE & CO. LIMITED |
Confirmation Statment
| Next due date | 22 Mar 2025 |
| Next made up | 08 Mar 2025 |
| Last made up | 08 Mar 2024 |
Charges
This company has charges.
See charges for FORENSIC RISK ALLIANCE LIMITED
People
DUTHIE, Tobias John Windheuser
Secretary
Banker
ACTIVEAssigned on 06 Dec 2000
Current time on role 23 years, 5 months, 5 days
DUTHIE, Tobias John Windheuser
Director
Forensic Accountant
ACTIVEAssigned on 16 Dec 1999
Current time on role 24 years, 4 months, 26 days
Director
Computer Technician
ACTIVEAssigned on 16 Dec 1999
Current time on role 24 years, 4 months, 26 days
MCLEOD, Frances Teresa Windheuser Duthie
Director
Forensic Accountant
ACTIVEAssigned on 16 Dec 1999
Current time on role 24 years, 4 months, 26 days
Secretary
Lawyer
RESIGNEDAssigned on 16 Dec 1999
Resigned on 06 Dec 2000
Time on role 11 months, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FORENSIC RISK ALLIANCE LIMITED.
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