FRASER HEATH FINANCIAL MANAGEMENT LIMITED

Company number 04357058

Date	Type	Description	View / Download
01 Oct 2021	TM01	Termination of appointment of Neil James Messenger as a director on 30 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mr Noel Thomas Butwell as a director on 14 September 2021	(2 pages)
17 Sep 2021	AP01	Appointment of Mrs Karen Louise Clews as a director on 14 September 2021	(2 pages)
30 Aug 2021	PSC05	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 August 2021	(2 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
12 Mar 2021	TM02	Termination of appointment of Wendy Jane Smith as a secretary on 1 March 2021	(1 page)
12 Mar 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 1 March 2021	(2 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Mar 2021	TM01	Termination of appointment of Julie Frances Scott as a director on 26 February 2021	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 2,902,200	(3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Neil James Messenger on 10 February 2021	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Neil James Messenger as a director on 10 December 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Colin Mccracken Dyer as a director on 10 December 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020	(1 page)
27 Oct 2020	PSC05	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020	(1 page)
17 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 1,002,200	(3 pages)
05 Nov 2019	TM01	Termination of appointment of James Robert Edward Collier as a director on 18 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Mark Andrew Fletcher as a director on 18 October 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 602,200	(3 pages)