NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS
Active - Accounts Filed
General Information
NAME
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS
COMPANY NUMBER
03832844
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
27/08/1999
(25 years and 2 months old)
WEBSITE
nifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
15 Colmore Row
Birmingham
West Midlands
B3 2BH
Third Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 08/02/2024 | Hollie Anita Mary Edwards-Davies (931279343) has left the board |
Credit Risk Overview
Want to learn more about NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS?
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 NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS?
Purchase the company report or an
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to view this information.
Want to learn more about NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS?
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 |
|---|---|---|---|---|
|
17/03/2004 - Present (20 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
07/06/2011 - Present (13 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
13/08/2019 - Present (5 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 08/02/2024 | Hollie Anita Mary Edwards-Davies (931279343) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 28/08/2023 | Christopher David Hatcher (908952600) has left the board |
| 28/08/2023 | New Board Member Hollie Anita Mary Edwards-Davies (931279343) Appointed |
| 05/07/2023 | New Board Member Simon Martin (931080776) Appointed |
| 04/05/2023 | Neil Malcolm Calvert (927352042) has left the board |
| 06/04/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Richard Neil Stonier (930712229) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Company Secretary Helen Louisa Gregory (927392088) Appointed |
| 09/09/2020 | New Board Member Helen Louisa Gregory (927392089) Appointed |
| 28/08/2020 | New Board Member Neil Malcolm Calvert (927352042) Appointed |
| 27/08/2020 | Andrew Peter Donaldson (925434441) has left the board |
| 27/08/2020 | Bee Lean Chew (915397366) has left the board |
| 27/08/2020 | Adam James Stronach (914292922) has left the board |
| 23/06/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Jonathan Webb (917426260) Appointed |
| 18/01/2019 | Change in Reg. Office |
| 18/01/2019 | New Company Secretary Andrew Peter Donaldson (925434441) Appointed |
| 18/01/2019 | New Board Member Katherine Rebecca Hart (920077609) Appointed |
| 18/01/2019 | David Kevin Muggridge (919577711) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | Martin Curtis Berry (903577376) has left the board |
| 12/09/2018 | New Board Member Andrew Peter Donaldson (913338520) Appointed |
| 24/05/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 16/03/2015 | Change in Reg. Office |
| 16/03/2015 | New Board Member Christopher David Hatcher (908952600) Appointed |
| 16/03/2015 | New Company Secretary David Kevin Muggridge (919577711) Appointed |
| 16/03/2015 | Clive Adkins (900484277) has left the board |
| 16/03/2015 | Martin Jackson (906016689) has left the board |
| 07/09/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 21/11/2012 | Brian Walter Frederick Spence (903918738) has left the board |
| 02/10/2012 | New Board Member Bee Lean Chew Appointed |
| 02/10/2012 | Bee-Lean Chew has left the board |
| 26/09/2012 | New Annual Return filed |
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