THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY
Company number 09800365
- Company Overview for THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY (09800365)
- Filing history for THE AFRICAN FINANCIAL & ECONOMIC CRIMES ACADEMY (09800365)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Mar 2024 | PSC01 | Notification of Humphrey Harrison as a person with significant control on 11 March 2024 | |
| 19 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 19 March 2024 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Barnabas Samatta as a director on 8 October 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Brian Anku Sapati as a director on 8 October 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Fredrick Ngatia as a director on 8 October 2023 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 29 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 21 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 10 Oct 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
| 30 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 05 Nov 2020 | TM01 | Termination of appointment of Belize Harrison as a director on 31 October 2020 | |
| 05 Nov 2020 | AP01 | Appointment of Mr Humphrey Rupert Crispin Harrison as a director on 30 October 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
| 09 Aug 2019 | TM01 | Termination of appointment of Humphrey Rupert Crispin Harrison as a director on 2 August 2019 | |
| 09 Aug 2019 | TM01 | Termination of appointment of Karin Hanke as a director on 2 August 2019 | |
| 09 Aug 2019 | AP01 | Appointment of Ms Belize Harrison as a director on 1 August 2019 | |
| 21 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 07 Jun 2019 | AD01 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 1 Carrington Terrace Guiseley Leeds LS20 8DN on 7 June 2019 | |
| 20 Mar 2019 | CH01 | Director's details changed for Hon. Chief Justice (Ret'd) Barnabas Samatta on 10 March 2019 | |
| 19 Mar 2019 | CH01 | Director's details changed for Mr Brian Anku Sapati on 10 March 2019 | |
| 15 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
| 29 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates |