MIDLANDS FRAUD FORUM LIMITED
Active - Accounts Filed
General Information
NAME
MIDLANDS FRAUD FORUM LIMITED
COMPANY NUMBER
06436330
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
26/11/2007
(17years old)
WEBSITE
www.midlandsfraudforum.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 03000135000
TPS: No
2 Chamberlain Square
BIRMINGHAM
B3 3AX
One Snowhill Snow Hill Queensway
Birmingham
West Midlands
B4 6GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 08/04/2024 | Vanessa Eyles (931476896) has left the board |
Credit Risk Overview
Want to learn more about MIDLANDS FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLANDS FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLANDS FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2009 - Present (15 years and 7 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2013 - Present (11 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/05/2013 - Present (11 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) 03/08/2021 - Present (3 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 08/04/2024 | Vanessa Eyles (931476896) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Jamie De Souza (929806344) Appointed |
| 19/10/2023 | New Board Member Vanessa Eyles (931476896) Appointed |
| 28/09/2023 | New Accounts filed |
| 08/03/2023 | Johanna Marie Buckley (913114569) has left the board |
| 15/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | Allan John James Maund (927280958) has left the board |
| 14/09/2022 | New Board Member Ciaran Francis Sherlock (929998783) Appointed |
| 14/09/2022 | Victoria Callicott (919766771) has left the board |
| 11/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 13/08/2020 | New Board Member Brid Holden (927296743) Appointed |
| 07/08/2020 | New Board Member Allan John James Maund (927280958) Appointed |
| 01/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 28/06/2019 | Joshua Owen Howells (923481724) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | Mark Andrew Kenkre (915128577) has left the board |
| 14/05/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Joshua Owen Howells (923481724) Appointed |
| 08/06/2017 | John Mark Alan Surguy (909721526) has left the board |
| 08/06/2017 | New Board Member Kevin John Benson (919231954) Appointed |
| 13/12/2016 | New Annual Return filed |
| 01/12/2016 | Johanna Marie Buckley (918807205) has left the board |
| 12/10/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Victoria Callicott (919766771) Appointed |
| 14/05/2015 | Andrew Robert Gillett (912611058) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 30/05/2014 | Anoushka Akins (913824428) has left the board |
| 30/05/2014 | New Board Member Johanna Marie Buckley (918807205) Appointed |
| 06/01/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 17/05/2013 | New Board Member Andrew James Herring (917828990) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Stephen Leslie Arnold (913162997) has left the board |
| 16/05/2013 | New Board Member Adam Finch (917825051) Appointed |
| 22/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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