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FRERE HALL CAPITAL MANAGEMENT LIMITED

Company number 07941580

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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)
01 Dec 2016 AP01 Appointment of Mr Damian Paul Dwan as a director on 1 December 2016
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
26 Feb 2015 CH01 Director's details changed for Mr David George Butler on 31 December 2014
29 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
25 Feb 2014 CH01 Director's details changed for Mr David George Butler on 8 February 2014
02 Jan 2014 TM01 Termination of appointment of Phillip Chapple as a director
18 Oct 2013 AP01 Appointment of Mr David George Butler as a director
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from 32 Duke Street St James's London SW1Y 6DF England on 18 February 2013
15 Feb 2013 TM01 Termination of appointment of Mohammed Syed as a director
15 Feb 2013 AP01 Appointment of Mr Phillip Chapple as a director
08 Feb 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
14 May 2012 AD01 Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 14 May 2012
08 Feb 2012 CERTNM Company name changed frere hall capital management services LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)