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FRASER FINANCE LIMITED

Company number 02907796

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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)
26 Sep 2024 AA Micro company accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
12 Jan 2024 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
18 Jan 2023 AA Micro company accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Apr 2021 AA Micro company accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
26 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Mar 2017 CH01 Director's details changed for Mr Philipp Sebastian Kobus on 12 March 2017
12 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AD01 Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London London SW1Y 5JG on 27 April 2016
17 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
17 Mar 2016 TM02 Termination of appointment of Jonathan Mark Landale as a secretary on 31 December 2015
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AP01 Appointment of Mr Philipp Sebastian Kobus as a director on 6 July 2015
20 Jul 2015 AP01 Appointment of Mr Olivier Koechlin as a director on 6 July 2015