FRASERS GROUP FINANCIAL SERVICES LIMITED

Company number 00718151

Date	Type	Description	View / Download
29 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	(4 pages)
15 Jul 2022	AP01	Appointment of Mr Michael Torpey as a director on 5 July 2022	(2 pages)
25 May 2022	AP01	Appointment of Mr Stephen Mucklow as a director on 24 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Stuart Murdoch Caldwell as a director on 30 April 2022	(1 page)
06 Apr 2022	AP01	Appointment of Mr Robert Stephen Palmer as a director on 5 April 2022	(2 pages)
31 Mar 2022	MA	Memorandum and Articles of Association	(26 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
15 Mar 2022	PSC07	Cessation of Studio Retail Group Plc as a person with significant control on 24 February 2022	(1 page)
14 Mar 2022	PSC02	Notification of Frasers Group Plc as a person with significant control on 24 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Mark Ashcroft as a director on 16 December 2021	(1 page)
01 Mar 2022	MR01	Registration of charge 007181510008, created on 24 February 2022	(30 pages)
11 Feb 2022	MR04	Satisfaction of charge 2 in full	(1 page)
11 Feb 2022	MR04	Satisfaction of charge 3 in full	(1 page)
17 Dec 2021	TM01	Termination of appointment of Mark Ashcroft as a director on 16 December 2021	(1 page)
31 Aug 2021	AA	Full accounts made up to 26 March 2021	(39 pages)
21 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
07 Jul 2021	MR01	Registration of charge 007181510007, created on 29 June 2021	(84 pages)
01 Jul 2021	MR04	Satisfaction of charge 007181510006 in full	(1 page)
07 Jun 2021	AP01	Appointment of Mr Gregor Frank Ball as a director on 2 June 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Philip Binns Maudsley as a director on 26 March 2021	(1 page)
02 Mar 2021	PSC05	Change of details for Findel Plc as a person with significant control on 26 July 2019	(2 pages)
03 Feb 2021	AP03	Appointment of Mrs Sarah Frances Clayton as a secretary on 15 January 2021	(2 pages)
02 Feb 2021	AA	Full accounts made up to 27 March 2020	(42 pages)
18 Jan 2021	TM02	Termination of appointment of Mark Ashcroft as a secretary on 15 January 2021	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next