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FRASER HEATH FINANCIAL MANAGEMENT LIMITED

Company number 04357058

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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	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Nov 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 30 Finsbury Square London EC2A 1AG on 12 October 2023	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 30 Finsbury Square London EC2A 1AG on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	TM01	Termination of appointment of Richard Simon Wilson as a director on 28 September 2023	View PDF Termination of appointment of Richard Simon Wilson as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Colin Mccracken Dyer as a director on 28 September 2023	View PDF Termination of appointment of Colin Mccracken Dyer as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	PSC05	Change of details for Abrdn Financial Planning Limited as a person with significant control on 5 December 2022	View PDF Change of details for Abrdn Financial Planning Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022	View PDF Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Graeme James Mcbirnie as a director on 1 December 2022	View PDF Appointment of Mr Graeme James Mcbirnie as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
19 Aug 2022	AP01	Appointment of Mr Richard Simon Wilson as a director on 1 August 2022	View PDF Appointment of Mr Richard Simon Wilson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022	View PDF Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 GBP 2.9022 ANNOTATION Clarification This document is a 2ND filing of a SH19 originally registered on 26/11/21	View PDF Statement of capital on 31 March 2022 GBP 2.9022 ANNOTATION Clarification This document is a 2ND filing of a SH19 originally registered on 26/11/21 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 0.000001 ANNOTATION Clarification a second filed SH19 was registered on 31.03.22	View PDF Statement of capital on 26 November 2021 GBP 0.000001 ANNOTATION Clarification a second filed SH19 was registered on 31.03.22 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2021	CAP-SS	Solvency Statement dated 24/11/21	View PDF Solvency Statement dated 24/11/21 - link opens in a new window - 1 page (1 page)
26 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Noel Thomas Butwell as a director on 2 November 2021	View PDF Termination of appointment of Noel Thomas Butwell as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AP01	Appointment of Mrs Caroline Mary Connellan as a director on 2 November 2021	View PDF Appointment of Mrs Caroline Mary Connellan as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)

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