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FRASER-ROSS FINANCE LIMITED

Company number 01163781

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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)
04 Jan 2016 AD01 Registered office address changed from 1 1, St James Rd, Brentwood Essex CM14 4LH United Kingdom to 1 st. James Road Brentwood Essex CM14 4LH on 4 January 2016
22 Jul 2015 AD01 Registered office address changed from Frankland Moore House 185-187 High Road Chadwell Heath Romford Essex RM6 6NR to 1 1, St James Rd, Brentwood Essex CM14 4LH on 22 July 2015
21 Jan 2015 AAMD Amended full accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
22 Dec 2014 AA Full accounts made up to 30 September 2014
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 50,000
10 Dec 2013 AA Full accounts made up to 30 September 2013
26 Nov 2013 MR01 Registration of charge 011637810001
11 Jan 2013 AA Full accounts made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr David Mark Ferguson on 17 February 2012
05 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Ian David Wilson on 19 December 2011
22 Dec 2011 AP01 Appointment of Mr Paul Richard Klus as a director
22 Dec 2011 TM01 Termination of appointment of Graham Plant as a director
22 Dec 2011 CH01 Director's details changed for Mr David Mark Ferguson on 19 December 2011
22 Dec 2011 CH03 Secretary's details changed for Mr Ian David Wilson on 19 December 2011
22 Dec 2011 CH01 Director's details changed for Mr David Clive Emerson Ferguson on 19 December 2011
22 Dec 2011 AA Full accounts made up to 30 September 2011
11 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 30 September 2010
03 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Graham George Plant on 2 February 2010
17 Dec 2009 AA Full accounts made up to 30 September 2009
03 Jul 2009 288b Appointment terminated director and secretary leslie heath