FREQUENTIS (UK) LIMITED

Company number 02704890

Date	Type	Description	View / Download
10 Jan 2018	AP01	Appointment of Mr Andrew William Madge as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Hannes Bardach as a director on 11 December 2017	(1 page)
24 Nov 2017	PSC04	Change of details for Hannes Bardach as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
04 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
04 May 2017	CH01	Director's details changed for Hannes Bardach on 1 May 2017	(2 pages)
03 May 2017	AD02	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG	(1 page)
02 May 2017	CH01	Director's details changed for John Stuart Gurney on 2 May 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Hannes Bardach on 2 May 2017	(2 pages)
02 May 2017	AD04	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
14 Oct 2016	AP01	Appointment of Mr Frank Pierre Jean-Marie Edouard (J) Molitor as a director on 10 October 2016	(2 pages)
06 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
13 Jun 2016	AD01	Registered office address changed from Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 13 June 2016	(1 page)
13 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,000	(6 pages)
28 Aug 2015	AD01	Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE on 28 August 2015	(1 page)
18 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
23 Jun 2015	TM01	Termination of appointment of Rolf Unterberger as a director on 5 June 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,000	(7 pages)
28 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,000	(7 pages)
25 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(7 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Jul 2012	AP01	Appointment of Rolf Unterberger as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Christian Pegritz as a director	(1 page)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next