HOUSE OF FRASER FINANCIAL SERVICES LIMITED

Company number 05203429

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2011	SH19	Statement of capital on 22 September 2011 GBP 1	(4 pages)
22 Sep 2011	SH20	Statement by Directors	(1 page)
22 Sep 2011	CAP-SS	Solvency Statement dated 30/08/11	(1 page)
22 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
30 Dec 2010	SH02	Statement of capital on 14 December 2010 GBP 1	(5 pages)
18 Oct 2010	CH01	Director's details changed for Mr John King on 18 October 2010	(2 pages)
16 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(5 pages)
24 Jul 2010	CH01	Director's details changed for Mr Donald Mccarthy on 30 April 2010	(2 pages)
07 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
16 Nov 2009	CH01	Director's details changed for Mr Donald Mccarthy on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Mr Peter Geoffrey Hearsey on 16 November 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Mr John King on 16 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009	(2 pages)
11 Aug 2009	363a	Return made up to 11/08/09; full list of members	(4 pages)
22 Jun 2009	AA	Accounts made up to 31 December 2008	(8 pages)
18 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
29 Aug 2008	363a	Return made up to 11/08/08; full list of members	(4 pages)
28 Aug 2008	190	Location of debenture register	(1 page)
28 Aug 2008	353	Location of register of members	(1 page)
28 Jul 2008	288c	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ	(1 page)