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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)
22 Oct 2024 AD01 Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Express House Petre Road Clayton Business Park Accrington Lancashire BB5 5JB on 22 October 2024
31 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
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
  • RES14 ‐ £27,349,000 standing to the credit of the capital contribution reserve be capitalised 19/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 SH19 Statement of capital on 20 October 2023
  • GBP 8,884,900
20 Oct 2023 SH20 Statement by Directors
20 Oct 2023 CAP-SS Solvency Statement dated 19/10/23
20 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 36,233,900
18 Oct 2023 MR04 Satisfaction of charge 007181510007 in full
16 Oct 2023 SH19 Statement of capital on 16 October 2023
  • GBP 8,884,900
16 Oct 2023 SH20 Statement by Directors
16 Oct 2023 CAP-SS Solvency Statement dated 13/10/23
16 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 13/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-30
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