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FRASERS PROPERTY (UK) LIMITED

Company number 05402640

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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)
06 Sep 2013 AUD Auditor's resignation
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 19,305,004.0
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 21,805,004.00
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 23,805,004.0
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 16,305,004.0
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 17,805,004.00
05 Jun 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
28 Nov 2012 AA Group of companies' accounts made up to 30 September 2012
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 34,685,004.00
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 32,805,004.00
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 30,305,004.00
01 May 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 26,805,004
27 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
19 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
01 Aug 2011 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 13,805,004
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 6,805,002
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 8,805,004
03 May 2011 AA Group of companies' accounts made up to 30 September 2010
27 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Mar 2011 TM01 Termination of appointment of Kevin Mccabe as a director
15 Mar 2011 TM01 Termination of appointment of Didier Tandy as a director
15 Mar 2011 TM01 Termination of appointment of Rachel Robertson as a director
28 Jan 2011 SH20 Statement by directors
28 Jan 2011 SH19 Statement of capital on 28 January 2011
  • GBP 6,805,004