FRASERS GROUP FINANCIAL SERVICES LIMITED
Company number 00718151
- Company Overview for FRASERS GROUP FINANCIAL SERVICES LIMITED (00718151)
- Filing history for FRASERS GROUP FINANCIAL SERVICES LIMITED (00718151)
- People for FRASERS GROUP FINANCIAL SERVICES LIMITED (00718151)
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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) |
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12 Mar 2024 | AAMD | Amended full accounts made up to 30 April 2023 | |
24 Jan 2024 | AA | Full accounts made up to 30 April 2023 | |
06 Dec 2023 | TM01 | Termination of appointment of Gregor Frank Ball as a director on 5 December 2023 | |
29 Nov 2023 | AP01 | Appointment of Mr Paul Robert Kendrick as a director on 20 November 2023 | |
11 Nov 2023 | MA | Memorandum and Articles of Association | |
03 Nov 2023 | RESOLUTIONS |
Resolutions
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20 Oct 2023 | SH19 |
Statement of capital on 20 October 2023
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20 Oct 2023 | SH20 | Statement by Directors | |
20 Oct 2023 | CAP-SS | Solvency Statement dated 19/10/23 | |
20 Oct 2023 | RESOLUTIONS |
Resolutions
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20 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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18 Oct 2023 | MR04 | Satisfaction of charge 007181510007 in full | |
16 Oct 2023 | SH19 |
Statement of capital on 16 October 2023
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16 Oct 2023 | SH20 | Statement by Directors | |
16 Oct 2023 | CAP-SS | Solvency Statement dated 13/10/23 | |
16 Oct 2023 | RESOLUTIONS |
Resolutions
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31 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
12 Jun 2023 | TM01 | Termination of appointment of Stephen Mucklow as a director on 12 June 2023 | |
31 May 2023 | CERTNM |
Company name changed studio retail LIMITED\certificate issued on 31/05/23
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10 May 2023 | AA | Full accounts made up to 24 April 2022 | |
02 Mar 2023 | TM02 | Termination of appointment of Sarah Frances Clayton as a secretary on 1 March 2023 | |
01 Feb 2023 | AP01 | Appointment of Mr David Edward Twigg as a director on 1 February 2023 | |
01 Feb 2023 | TM01 | Termination of appointment of Paul Robert Kendrick as a director on 1 February 2023 | |
29 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with updates | |
15 Jul 2022 | AP01 | Appointment of Mr Michael Torpey as a director on 5 July 2022 |