FRM CAPITAL ADVISORS LIMITED

Company number 06053274

Date	Type	Description	View / Download
13 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Sep 2014	4.68	Liquidators' statement of receipts and payments to 4 July 2014	(7 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014	(1 page)
18 Jul 2013	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 18 July 2013	(2 pages)
18 Jul 2013	600	Appointment of a voluntary liquidator	(2 pages)
18 Jul 2013	4.70	Declaration of solvency	(3 pages)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jul 2013	SH20	Statement by directors	(1 page)
02 Jul 2013	SH19	Statement of capital on 2 July 2013 GBP 1.00	(4 pages)
02 Jul 2013	CAP-SS	Solvency statement dated 01/06/13	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
14 Jan 2013	TM01	Termination of appointment of Clive Richard Peggram as a director on 31 December 2012	(1 page)
20 Dec 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 6,250,001	(3 pages)
12 Sep 2012	AP01	Appointment of Stephen Luke Ellis as a director on 3 September 2012	(2 pages)
12 Sep 2012	AP01	Appointment of Roger Paul Brace as a director on 3 September 2012	(2 pages)
12 Sep 2012	AP03	Appointment of Lisa Jane Daniels as a secretary on 3 September 2012	(1 page)
12 Sep 2012	TM02	Termination of appointment of Andrew Walton as a secretary on 3 September 2012	(1 page)
08 Aug 2012	AD01	Registered office address changed from 7th Floor, the Adelphi 1-11 John Adam Street London WC2N 6HT on 8 August 2012	(1 page)
09 Jul 2012	SH19	Statement of capital on 9 July 2012 GBP 4,250,001.00	(7 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2012	CAP-SS	Solvency statement dated 27/06/12	(1 page)