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ITC COMPLIANCE GRP LIMITED - 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 09318123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3BY
- England 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- GRASHER, Michael
- KAHLBAUGH, Richard
- VARA, Sanjay
- VRBAN, Michael
- Company secretaries
- SHORT, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-19
- Age Of Company 2014-11-19 9 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Fortegra Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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ITC COMPLIANCE GRP LIMITED Company Description
- ITC COMPLIANCE GRP LIMITED is a ltd registered in United Kingdom with the Company reg no 09318123. Its current trading status is "live". It was registered 2014-11-19. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary.It can be contacted at 20 Fenchurch Street .
Get ITC COMPLIANCE GRP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itc Compliance Grp Limited - 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2014-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITC COMPLIANCE GRP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-02-08) - DISS40
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gazette-notice-compulsory (2023-02-07) - GAZ1
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confirmation-statement-with-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-09) - PSC07
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notification-of-a-person-with-significant-control (2022-08-09) - PSC02
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-secretary-company-with-name-date (2022-08-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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change-account-reference-date-company-current-extended (2022-10-20) - AA01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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resolution (2015-01-30) - RESOLUTIONS
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capital-allotment-shares (2015-01-30) - SH01
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change-account-reference-date-company-current-shortened (2015-05-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-11-19) - NEWINC
