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FRENGER CORPORATE FINANCE LIMITED

Company number 03922345

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
28 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	CH03	Secretary's details changed for Mrs Benedicte Mermet on 9 February 2021	View PDF Secretary's details changed for Mrs Benedicte Mermet on 9 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CH01	Director's details changed for Mrs Benedicte Mermet on 9 February 2021	View PDF Director's details changed for Mrs Benedicte Mermet on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Yannick Mermet as a person with significant control on 24 November 2020	View PDF Notification of Yannick Mermet as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Laura Mermet as a person with significant control on 24 November 2020	View PDF Notification of Laura Mermet as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mrs Benedicte Mermet as a person with significant control on 13 November 2020	View PDF Change of details for Mrs Benedicte Mermet as a person with significant control on 13 November 2020 - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
17 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	TM01	Termination of appointment of Jean-Noel Mermet as a director on 12 August 2018	View PDF Termination of appointment of Jean-Noel Mermet as a director on 12 August 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC07	Cessation of Jean-Noel Mermet as a person with significant control on 12 August 2018	View PDF Cessation of Jean-Noel Mermet as a person with significant control on 12 August 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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FRENGER CORPORATE FINANCE LIMITED

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