FROBISHER(SECOND INVESTMENTS)LIMITED
Company number 00634149
- Company Overview for FROBISHER(SECOND INVESTMENTS)LIMITED (00634149)
- Filing history for FROBISHER(SECOND INVESTMENTS)LIMITED (00634149)
- People for FROBISHER(SECOND INVESTMENTS)LIMITED (00634149)
- Charges for FROBISHER(SECOND INVESTMENTS)LIMITED (00634149)
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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) |
|---|---|---|---|
| 14 Jan 2025 | CS01 | Confirmation statement made on 22 December 2024 with no updates | |
| 14 Jan 2025 | AA | Micro company accounts made up to 31 March 2024 | |
| 22 Feb 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 22 December 2023 with no updates | |
| 08 Feb 2023 | MR01 | Registration of charge 006341490002, created on 8 February 2023 | |
| 01 Feb 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 24 Jan 2023 | MR01 | Registration of charge 006341490001, created on 20 January 2023 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 10 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 22 December 2020 with updates | |
| 08 Feb 2021 | AD01 | Registered office address changed from 73 Cornhill London EC3V 3QQ to 20 Upper Berkeley Street London W1H 7PF on 8 February 2021 | |
| 08 Feb 2021 | PSC01 | Notification of Ashkin Shivaranjan Mittal as a person with significant control on 14 December 2020 | |
| 05 Feb 2021 | TM01 | Termination of appointment of Gabrielle Joanne Pollecoff as a director on 14 December 2020 | |
| 05 Feb 2021 | TM01 | Termination of appointment of Evelyn Alison Doherty as a director on 14 December 2020 | |
| 05 Feb 2021 | AP01 | Appointment of Mr Ashkin Shivaranjan Mittal as a director on 14 December 2020 | |
| 05 Feb 2021 | PSC07 | Cessation of Gabrielle Joanne Pollecoff as a person with significant control on 14 November 2020 | |
| 05 Feb 2021 | PSC07 | Cessation of Evelyn Alison Doherty as a person with significant control on 14 December 2020 | |
| 25 Sep 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 03 Sep 2020 | PSC07 | Cessation of Sara Gertrude Pinto as a person with significant control on 10 August 2020 | |
| 02 Sep 2020 | PSC01 | Notification of Gabrielle Joanne Pollecoff as a person with significant control on 10 August 2020 | |
| 02 Sep 2020 | PSC01 | Notification of Evelyn Alison Doherty as a person with significant control on 10 August 2020 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
| 04 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 05 Apr 2019 | TM01 | Termination of appointment of Sara Gertrude Pinto as a director on 17 February 2019 |