Menna Overview
Here’s a quick overview of FINANCIAL SERVICES COMPLIANCE LIMITED 👀 — a Milton Keynes based business that started in 2001.
FINANCIAL SERVICES COMPLIANCE LIMITED
- Company statusactive
- Company No04252114
- Age25 years Incorporated 13 July 2001
- Officers3
Address
1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG
FINANCIAL SERVICES COMPLIANCE LIMITED is an active company incorporated on 13 July 2001 and based in Milton Keynes. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66210 Risk and damage evaluation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 18 Jul 2017
Capital Allotment Shares
9 Years Ago on 13 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Apr 2017
Confirmation Statement With Updates
10 Years Ago on 19 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 19 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Aug 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 14 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 31 Jul 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOH, Raymond Ban Seng | secretary | 13 Jul 2001 | |
| GOH, Elsie Pak Lau | director | Nov 1951 | 13 Jul 2001 |
| GOH, Raymond Ban Seng | director | Jan 1952 | 13 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Ban Seng Goh | Jan 1952 | 01 Jul 2016 |
Related Companies
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GOH, Raymond Ban Seng, GOH, Elsie Pak Lau are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
METRO CENTRAL HEIGHTS RTM COMPANY LIMITED
GOH, Raymond Ban Seng are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of FINANCIAL SERVICES COMPLIANCE LIMITED 👀 — a Milton Keynes based business that started in 2001.