COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED COMPLIANCE AND DERIVATIVES CONSULTANCY LIMITED

Company number 03358445
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 23 April 1997
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

On the map

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED Directors

Secretary Connors Jane

Birthdate October 1956

Nominee Secretary Startco Limited
Resigned 24 April 1997

Nominee Director Newco Limited
Resigned 24 April 1997

Business owners

Credit Rating and compelling reasons

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
Last Made Update 2015-03-31
Next Due Date 2016-12-31
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED has been working since 4/23/1997. The current status of the business is Active COMPLIANCE & DERIVATIVES CONSULTANCY LIMITED located on HIGH WESTGARTH, WHASHTON, RICHMOND, NORTH YORKSHIRE, DL11 7JL Startco Limited is known as a Nominee Secretary of the company. Newco Limited is known as a Nominee Director of the company. Connors Jane is known as a Secretary of the company. Compliance Consultant Connors John Gerard is known as a Director of the company. The latest made annual return was filed on 3/31/2015 12:00:00 AM.Due date of the next annual return is 12/31/2016 12:00:00 AM."Administration of financial markets" is a known activity of the company.

Comprehensive Report
about this company

Similar Companies

COMPLIANCE DESIGN CONSULTANCY LIMITED COMPLIANCE DEVELOPMENT LTD COMPLIANCE DIRECTIONS LTD COMPLIANCE DIRECT LTD COMPLIANCE DRILLING SERVICES LTD COMPLIANCE EDUCATION LIMITED