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• Catalogue level

  Series

  National Fraud Authority Website

  This series contains dated gathered versions (or 'snapshots') of the National Fraud Authority website. [Please note: These records may be accessed via the UK Government Web Archive].

  Held by

  The National Archives, Kew

  Date

  From 2011

  Reference

  HO 509

• Catalogue level

  Series

  Board of Trade and successors: Companies Division: Registered Files (COS (P, G and...

  Policy, general and record files of the Companies Department. They mainly relate to applications, made under section 19(1) of the Companies Act 1948 and the equivalent provisions of earlier Acts, for licences to register companies without the word 'L…

  Held by

  The National Archives, Kew

  Date

  1840-1988

  Reference

  BT 298

• Catalogue level

  Series

  Palatinate of Chester: Eyre Rolls

  This series consists mainly of the few surviving records of local judicial visitations conducted by the justice of Chester. They can be divided into three sections.Firstly there is a broken series of plea rolls recording proceedings at such eyres bef…

  Held by

  The National Archives, Kew

  Date

  c1284-c1603

  Reference

  CHES 17

• Catalogue level

  Series

  Director of Public Prosecutions: Case Papers, Old Series

  Files of case papers consisting of police and other reports for the years 1889-1930; copies of depositions and exhibits; counsel's briefs and papers; and correspondence.The series includes material concerning many well known cases, including papers r…

  Held by

  The National Archives, Kew

  Date

  1889-1930

  Reference

  DPP 1

• Catalogue level

  Series

  Palatinate of Chester: Sheriffs of Cheshire's' Tourn Rolls and Files

  This series contains rolls of indictments of felony and trespass made by local juries at the Sheriff of Cheshire tourns on his visits to the various hundreds of the county. There is also a single Flint roll compiled for the sheriff of Flintshire on h…

  Held by

  The National Archives, Kew

  Date

  c1342-c1538

  Reference

  CHES 19

• Catalogue level

  Department

  Records of the Serious Fraud Office

  Records created by the Serious Fraud Office (SFO). Comprises: Criminal Case Files: SFO 1Corporate Files: SFO 2

  Held by

  Date

  1988-

  Reference

  SFO

• Catalogue level

  Series

  HM Treasury: Financial Institutions and Markets and successors: General Financial...

  This series contains records relating to the General Financial Institutions Division's responsibilities, which included; money laundering legislations, Financial Action Task Force and city competitiveness, wider share ownership, wholesale markets, fi…

  Held by

  The National Archives, Kew

  Date

  1992-1995

  Reference

  T 616

• Catalogue level

  Series

  Ministry of National Insurance and successors: Solicitor's Department Files

  This series contains files of the Legal Department of the Ministry of National Insurance and its successors concerning health and social security statutes and regulations.The files were registered in the L, LC, LP and LX series, and cover policy matt…

  Held by

  The National Archives, Kew

  Date

  1939-2010

  Reference

  PIN 31

• Catalogue level

  Series

  Lisle Papers

  Correspondence of Arthur Plantagenet, Lord Lisle, the acknowledged illegitimate son of Edward IV, and of Lisle's second wife, Honor Grenville, previously the wife of Sir John Bassett. The circa 3,000 papers, mostly out-letters of a private nature, da…

  Held by

  The National Archives, Kew

  Date

  1533-1540

  Reference

  SP 3

• Catalogue level

  Series

  Foreign Office: Political Agency, Court for Kuwait: Case papers, reports and registers

  This series contains court records of the British Political Agency in Kuwait. They comprise case papers of civil and criminal cases and appeals; inquests; registers of court files, of cases and of estate cases and court report Books.The records in th…

  Held by

  The National Archives, Kew

  Date

  1949-1964

  Reference

  FO 955

• Catalogue level

  Series

  HM Treasury: Public Finance and successors: Settlement Issues Including Dematerialisation...

  This series covers policy work on Offers of Unlisted Securities; Prospectus Directive, Part V of the Financial Services Act 1986; Part III of the Companies Act 1985. Recognition and monitoring of overseas investment exchanges and clearing houses in t…

  Held by

  The National Archives, Kew

  Date

  1991-1994

  Reference

  T 618

• Catalogue level

  Series

  Supreme Court of Judicature: Central Criminal Court Indictments

  The records in this series are indictments at the Central Criminal Court (Old Bailey) which commence criminal proceedings. They contain details of charges, the accused's plea, the jury's verdict and the sentence.

  Held by

  The National Archives, Kew

  Date

  1972-1992

  Reference

  J 268

• Catalogue level

  Series

  Home Office: Police and Crime Prevention (PCP Symbol Series) files

  The content of the series is strongly policy based. The series contains: the development of crime prevention policy and strategy together with initiatives for specific crimes such as personal safety, car crime, fraud and crime on public transport; lo…

  Held by

  The National Archives, Kew

  Date

  1989-1997

  Reference

  HO 528

• Catalogue level

  Series

  Committee on Homosexual Offences and Prostitution: Records

  Transcripts of evidence, minutes of meetings, the report, and other papers of the Committee appointed by the Home Secretary to consider the law and practice relating to homosexual offences and prostitution.HO 345/1 is a copy of the published report. …

  Held by

  The National Archives, Kew

  Date

  1954-1957

  Reference

  HO 345

• Catalogue level

  Series

  Claims Commission: Minutes

  This series consists of minutes of the Claims Commission concerning its responsibilities for dealing with claims against the War Office arising from accidents, theft or damage caused by troops; advising the Army Council on the avoidance of such incid…

  Held by

  The National Archives, Kew

  Date

  1940-1971

  Reference

  WO 306

• Catalogue level

  Series

  National Health Service (NHS) Counter Fraud Agency (NHSCFA) - COVID-19 counter fraud...

  This series contains links to gathered versions (or 'snapshots') of the National Health Service (NHS) Counter Fraud Agency (NHSCFA) - COVID-19 counter fraud guidance website. [Please note: These records may be accessed via the UK Government Web Archi…

  Held by

  The National Archives, Kew

  Date

  From 2020

  Reference

  JA 1503

• Catalogue level

  Series

  National Fraud Intelligence Bureau Website

  This series contains dated gathered versions (or 'snapshots') of the National Fraud Intelligence Bureau website. [Please note: These records may be accessed via the UK Government Web Archive using the links listed below (for a general explanation of …

  Held by

  The National Archives, Kew

  Date

  From 2010

  Reference

  HO 493

• Catalogue level

  Series

  National Fraud Authority Website

  This series contains dated gathered versions (or 'snapshots') of the National Fraud Authority website. [Please note: These records may be accessed via the UK Government Web Archive.]

  Held by

  The National Archives, Kew

  Date

  From 2010

  Reference

  LO 8

• Catalogue level

  Series

  Serious Fraud Office Website

  This series contains dated gathered versions (or 'snapshots') of the Serious Fraud Office website. [Please note: These records may be accessed via the UK Government Web Archive using the links listed below (for a general explanation of these parallel…

  Held by

  The National Archives, Kew

  Date

  From 1999

  Reference

  LO 6

• Catalogue level

  Series

  Serious Fraud Office: Criminal Case Files

  Records relate to cases which the Serious Fraud Office have investigated and/or prosecuted. This series contains documentation relating to mutual legal assistance (MLA) cases which is the formal way countries request and provide help to each other to…

  Held by

  The National Archives, Kew

  Date

  1976-2014

  Reference

  SFO 1