F&R GROUP (UK) 2 LIMITED

Company number 07145431

Date	Type	Description	View / Download
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Ratify entry into intragroup loans and creation of intragroup balances; entry into a management service agreement; ratifying directors' conduct 10/09/2020	(2 pages)
27 Jul 2020	MR01	Registration of charge 071454310002, created on 23 July 2020	(35 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(32 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 04/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	(32 pages)
09 Jun 2020	AP01	Appointment of Didier Collignon as a director on 3 June 2020	(2 pages)
18 May 2020	AP01	Appointment of Carl-Johan Forsberg as a director on 6 May 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Jens Wahl as a director on 6 May 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(4 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
05 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(4 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
06 Oct 2017	TM02	Termination of appointment of Ovalsec Limited as a secretary on 6 October 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Apr 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,315,789	(6 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Apr 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,315,789	(5 pages)
31 Mar 2015	AP01	Appointment of Jens Wahl as a director on 17 March 2015	(2 pages)
24 Feb 2015	CH01	Director's details changed for Mr Stephen Michael Pope on 3 February 2015	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
24 Apr 2014	TM01	Termination of appointment of Andreas Ewers as a director	(1 page)