- Company Overview for FRASERS HOSPITALITY (UK) LIMITED (04119290)
- Filing history for FRASERS HOSPITALITY (UK) LIMITED (04119290)
- People for FRASERS HOSPITALITY (UK) LIMITED (04119290)
- Charges for FRASERS HOSPITALITY (UK) LIMITED (04119290)
- More for FRASERS HOSPITALITY (UK) LIMITED (04119290)
| 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) |
|---|---|---|---|
| 22 May 2018 | PSC04 | Change of details for Charoen Sirivadhanabhakdi as a person with significant control on 21 May 2018 | |
| 22 May 2018 | PSC04 | Change of details for Khunying Wanna Sirivadhanabhakdi as a person with significant control on 21 May 2018 | |
| 22 May 2018 | CH01 | Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 21 May 2018 | |
| 22 May 2018 | CH03 | Secretary's details changed for Diana Ndirwa on 21 May 2018 | |
| 21 May 2018 | AD01 | Registered office address changed from 81 Cromwell Road London SW7 5BW to 3rd Floor 95 Cromwell Road London SW7 4DL on 21 May 2018 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
| 26 Jul 2017 | CH01 | Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 1 January 2016 | |
| 23 Jun 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
| 18 Jan 2017 | CH01 | Director's details changed for Peng Sum Choe on 5 January 2017 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 18 Mar 2016 | AA | Group of companies' accounts made up to 30 September 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 12 May 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 24 Dec 2013 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 13 Sep 2013 | MISC | Section 519 | |
| 05 Sep 2013 | MISC | Section 519 of the companies act | |
| 05 Sep 2013 | MISC | Section 519 of the compaines act 2006 | |
| 05 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
| 20 Nov 2012 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 20 Feb 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 01 Aug 2011 | TM02 | Termination of appointment of Valsec Company Secretarial Services Limited as a secretary | |
| 01 Jul 2011 | TM02 | Termination of appointment of Seng Ng as a secretary |