ROBERT FRASER & PARTNERS (NOMINEES) LIMITED

Company number 01462815

Date	Type	Description	View / Download
19 Sep 2014	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 17Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 19 September 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of John Michael Bottomley as a director on 1 April 2014	(1 page)
28 Jul 2014	TM02	Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014	(1 page)
28 Mar 2014	AP01	Appointment of Ms Catherine Lucy Hudson as a director	(2 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(4 pages)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
25 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
27 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
14 Oct 2009	CH01	Director's details changed for Colin Jack Emson on 9 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for John Michael Bottomley on 1 October 2009	(2 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
26 Jan 2009	353	Location of register of members	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ	(1 page)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
19 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Mar 2007	363a	Return made up to 24/01/07; full list of members	(5 pages)

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