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FRP DEBT ADVISORY LIMITED

Company number 05209080

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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)
19 Oct 2012 CH01 Director's details changed for Nicholas John Grainger on 19 October 2012
04 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 56,285
23 Jul 2012 AP01 Appointment of Mr Stephen Cork as a director
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 TM01 Termination of appointment of Francis Coulson as a director
08 Sep 2011 SH20 Statement by directors
08 Sep 2011 SH19 Statement of capital on 8 September 2011
  • GBP 850
08 Sep 2011 CAP-SS Solvency statement dated 19/08/11
08 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Andrew Dimmock on 18 August 2011
22 Aug 2011 CH01 Director's details changed for Andrew Dimmock on 22 August 2011
22 Aug 2011 CH01 Director's details changed for Andrew Dimmock on 17 August 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2010 AD01 Registered office address changed from 38 Craven Street London WC2N 5NG on 6 September 2010
02 Mar 2010 TM01 Termination of appointment of Stuart Marshall as a director
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 18/08/09; full list of members
16 Oct 2008 363a Return made up to 18/08/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007