FRASERS GROUP FINANCIAL SERVICES LIMITED filing history - Find and update company information

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FRASERS GROUP FINANCIAL SERVICES LIMITED

Company number 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)
04 Jan 2016	MR04	Satisfaction of charge 007181510005 in full	View PDF Satisfaction of charge 007181510005 in full - link opens in a new window - 1 page (1 page)
04 Jan 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Full accounts made up to 27 March 2015	View PDF Full accounts made up to 27 March 2015 - link opens in a new window - 29 pages (29 pages)
30 Nov 2015	MR01	Registration of charge 007181510006, created on 27 November 2015	View PDF Registration of charge 007181510006, created on 27 November 2015 - link opens in a new window - 100 pages (100 pages)
23 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 8,884,900	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 8,884,900 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 May 2015	AP01	Appointment of David Arnold Sugden as a director on 27 April 2015	View PDF Appointment of David Arnold Sugden as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	TM01	Termination of appointment of Roger William John Siddle as a director on 31 March 2015	View PDF Termination of appointment of Roger William John Siddle as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	MR01	Registration of charge 007181510005, created on 21 January 2015	View PDF Registration of charge 007181510005, created on 21 January 2015 - link opens in a new window - 23 pages (23 pages)
01 Nov 2014	MR05	Part of the property or undertaking has been released from charge 3	View PDF Part of the property or undertaking has been released from charge 3 - link opens in a new window - 165 pages (165 pages)
01 Nov 2014	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 24 pages (24 pages)
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	View PDF Director's details changed for Mr Timothy John Kowalski on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Mark Whittaker on 28 August 2014	View PDF Director's details changed for Mark Whittaker on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Full accounts made up to 28 March 2014	View PDF Full accounts made up to 28 March 2014 - link opens in a new window - 28 pages (28 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 8,884,900	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 8,884,900 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	MR05	Part of the property or undertaking has been released from charge 3	View PDF Part of the property or undertaking has been released from charge 3 - link opens in a new window - 78 pages (78 pages)
16 Jul 2014	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 22 pages (22 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2014	View PDF Resolutions RES13 ‐ Company business 27/05/2014 - link opens in a new window - 3 pages (3 pages)
22 Feb 2014	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 20 pages (20 pages)
22 Feb 2014	MR05	Part of the property or undertaking has been released from charge 3	View PDF Part of the property or undertaking has been released from charge 3 - link opens in a new window - 90 pages (90 pages)
12 Feb 2014	TM01	Termination of appointment of David Sanderson as a director	View PDF Termination of appointment of David Sanderson as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM01	Termination of appointment of Garry Lunn as a director	View PDF Termination of appointment of Garry Lunn as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	AP01	Appointment of Alan Douglas Milne as a director	View PDF Appointment of Alan Douglas Milne as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	MR05	Part of the property or undertaking has been released from charge 3	View PDF Part of the property or undertaking has been released from charge 3 - link opens in a new window - 101 pages (101 pages)
08 Jan 2014	MR05	Part of the property or undertaking has been released from charge 3	View PDF Part of the property or undertaking has been released from charge 3 - link opens in a new window - 101 pages (101 pages)

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