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FRASERS VENTURES LIMITED

Company number 06026916

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	PSC05	Change of details for Frasers Property (Uk) Limited as a person with significant control on 30 November 2023	View PDF Change of details for Frasers Property (Uk) Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
14 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
20 Jan 2020	AP01	Appointment of Mrs Ilaria Jane Del Beato as a director on 20 January 2020	View PDF Appointment of Mrs Ilaria Jane Del Beato as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	TM02	Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019	View PDF Termination of appointment of Seng Khoon Ng as a secretary on 12 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Seng Khoon Ng as a director on 12 December 2019	View PDF Termination of appointment of Seng Khoon Ng as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AP01	Appointment of Mr Martin James Ratchford as a director on 15 February 2019	View PDF Appointment of Mr Martin James Ratchford as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	TM01	Termination of appointment of Ilaria Jane Del Beato as a director on 15 February 2019	View PDF Termination of appointment of Ilaria Jane Del Beato as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	TM01	Termination of appointment of Khong Shoong Chia as a director on 15 February 2019	View PDF Termination of appointment of Khong Shoong Chia as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
01 May 2018	AP01	Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018	View PDF Appointment of Mrs Ilaria Jane Del Beato as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AD01	Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on 1 May 2018	View PDF Registered office address changed from 81 Cromwell Road London SW7 5BW to 95 Cromwell Road London SW7 4DL on 1 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Panote Sirivadhanabhakdi as a director on 26 April 2018	View PDF Termination of appointment of Panote Sirivadhanabhakdi as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
08 Feb 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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FRASERS VENTURES LIMITED

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