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Civil Investigation Of Fraud Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 0
Total Annual Returns 18
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Annual Returns

2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
2 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
8 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
8 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
8 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
11 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
11 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
11 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
9 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
10 August 2009Return made up to 10/08/09; full list of members
10 August 2009Return made up to 10/08/09; full list of members
11 August 2008Return made up to 10/08/08; full list of members
11 August 2008Return made up to 10/08/08; full list of members
10 August 2007Return made up to 10/08/07; full list of members
10 August 2007Return made up to 10/08/07; full list of members
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