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FRASERS GENERAL PARTNER LIMITED

Company number 04119302

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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)
01 May 2018 AP01 Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018
01 May 2018 TM01 Termination of appointment of Simon John Patrick Lear as a director on 27 April 2018
01 May 2018 AD01 Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Prince of Wales Drive London SW11 4DL on 1 May 2018
08 Feb 2018 AA Full accounts made up to 30 September 2017
08 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
05 Apr 2017 TM01 Termination of appointment of Stanley Swee Han Quek as a director on 1 April 2017
16 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
16 Jan 2017 AA Full accounts made up to 30 September 2016
17 Oct 2016 MR01 Registration of charge 041193020004, created on 29 September 2016
13 Oct 2016 MR01 Registration of charge 041193020003, created on 29 September 2016
18 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
12 Feb 2016 AA Full accounts made up to 30 September 2015
26 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
23 Jan 2015 AA Full accounts made up to 30 September 2014
04 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
24 Dec 2013 AA Full accounts made up to 30 September 2013
23 Sep 2013 AUD Auditor's resignation
06 Sep 2013 AUD Auditor's resignation
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 101
27 Mar 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Nov 2012 AA Full accounts made up to 30 September 2012
19 Mar 2012 AA Full accounts made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
01 Aug 2011 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary