Cross Check

THE COMPLIANCE INSTITUTE

Company Number

02487718

Private limited by guarantee without share capital
Active - Active proposal to strike off

Timeline

  1. Incorporated as OPALCITY LIMITED

  2. Changed name to THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS

  3. Changed name to THE COMPLIANCE INSTITUTE

Accounts

Last Accounts

Made up to

Next Accounts

Made up to

Due by

Confirmation Statement

Last Statement

Dated

Next Statement

Date

Due by

Registered Office Address

20 Fenchurch Street London EC3M 3BY England