FRASERS GROUP FINANCIAL SERVICES LIMITED

Company number 00718151

Date	Type	Description	View / Download
04 Aug 2016	AP01	Appointment of Mr Paul Robert Kendrick as a director on 20 July 2016	(2 pages)
29 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(24 pages)
04 Jan 2016	MR04	Satisfaction of charge 007181510005 in full	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
02 Jan 2016	AA	Full accounts made up to 27 March 2015	(29 pages)
30 Nov 2015	MR01	Registration of charge 007181510006, created on 27 November 2015	(100 pages)
23 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 8,884,900	(6 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 May 2015	AP01	Appointment of David Arnold Sugden as a director on 27 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Roger William John Siddle as a director on 31 March 2015	(1 page)
27 Jan 2015	MR01	Registration of charge 007181510005, created on 21 January 2015	(23 pages)
01 Nov 2014	MR05	Part of the property or undertaking has been released from charge 3	(165 pages)
01 Nov 2014	MR05	Part of the property or undertaking has been released from charge 2	(24 pages)
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mark Whittaker on 28 August 2014	(2 pages)
05 Aug 2014	AA	Full accounts made up to 28 March 2014	(28 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 8,884,900	(6 pages)
16 Jul 2014	MR05	Part of the property or undertaking has been released from charge 3	(78 pages)
16 Jul 2014	MR05	Part of the property or undertaking has been released from charge 2	(22 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2014	(3 pages)
22 Feb 2014	MR05	Part of the property or undertaking has been released from charge 2	(20 pages)
22 Feb 2014	MR05	Part of the property or undertaking has been released from charge 3	(90 pages)
12 Feb 2014	TM01	Termination of appointment of David Sanderson as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Garry Lunn as a director	(1 page)
12 Feb 2014	AP01	Appointment of Alan Douglas Milne as a director	(2 pages)