FRASER HEATH FINANCIAL MANAGEMENT LIMITED

Company number 04357058

Date	Type	Description	View / Download
17 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(5 pages)
29 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 252,200	(3 pages)
06 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(6 pages)
03 Jan 2019	CH01	Director's details changed for Ms Julie Agnes Russell on 20 November 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Ms Julie Agnes Russell on 13 December 2018	(2 pages)
21 Nov 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
16 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages) Download iXBRL
08 Nov 2018	CH01	Director's details changed for Mrs Julie Frances Scott on 8 November 2018	(2 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
06 Nov 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Nov 2018	SH08	Change of share class name or designation	(2 pages)
06 Nov 2018	CC04	Statement of company's objects	(2 pages)
05 Nov 2018	AP03	Appointment of Wendy Jane Smith as a secretary on 1 November 2018	(2 pages)
05 Nov 2018	TM02	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018	(1 page)
05 Nov 2018	AD01	Registered office address changed from The Stables Says Court Farm Badminton Road Frampton Cotterell Bristol BS36 2NY to 14th Floor 30 st. Mary Axe London EC3A 8BF on 5 November 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Mark Andrew Fletcher as a person with significant control on 27 March 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Alan Edward Loomes as a person with significant control on 27 March 2018	(1 page)
03 Apr 2018	PSC07	Cessation of James Robert Edward Collier as a person with significant control on 27 March 2018	(1 page)
03 Apr 2018	PSC02	Notification of 1825 Financial Planning Limited as a person with significant control on 27 March 2018	(2 pages)
07 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 February 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Alan Edward Loomes as a director on 1 March 2018	(1 page)
07 Mar 2018	TM02	Termination of appointment of Alan Edward Loomes as a secretary on 1 March 2018	(1 page)
07 Mar 2018	AP03	Appointment of Ms Frances Margaret Horsburgh as a secretary on 1 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Ms Julie Frances Scott as a director on 1 March 2018	(2 pages)