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FRED LONDRES LIMITED

Company number 04212094

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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)
14 Dec 2017	AP01	Appointment of Mr Olivier Pierre Carrive as a director on 1 December 2017	View PDF Appointment of Mr Olivier Pierre Carrive as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
19 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,550,000	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,550,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
04 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 3,550,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 3,550,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	CH01	Director's details changed for Rachel Gina, Geneviève Marouani on 14 January 2015	View PDF Director's details changed for Rachel Gina, Geneviève Marouani on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
23 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3,550,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3,550,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	TM01	Termination of appointment of Valérie Lachaux as a director	View PDF Termination of appointment of Valérie Lachaux as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AP01	Appointment of Rachel Gina, Geneviève Marouani as a director	View PDF Appointment of Rachel Gina, Geneviève Marouani as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
06 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	View PDF Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
26 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 May 2011	CH04	Secretary's details changed for Castlegate Secretaries Limited on 8 May 2011	View PDF Secretary's details changed for Castlegate Secretaries Limited on 8 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	TM01	Termination of appointment of Nathalie Bader as a director	View PDF Termination of appointment of Nathalie Bader as a director - link opens in a new window - 1 page (1 page)

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FRED LONDRES LIMITED

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