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FROSCH-UK LIMITED

Company number 08945308

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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)
07 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off
29 May 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 175(1) of the companies act 2006 13/11/2023	View PDF Resolutions RES13 ‐ Re: section 175(1) of the companies act 2006 13/11/2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
07 Jun 2023	AD01	Registered office address changed from The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE United Kingdom to 25 Bank Street Canary Wharf London E14 5JP on 7 June 2023	View PDF Registered office address changed from The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE United Kingdom to 25 Bank Street Canary Wharf London E14 5JP on 7 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Apr 2023	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 17 April 2023	View PDF Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Richard David Leibman as a director on 10 March 2023	View PDF Termination of appointment of Richard David Leibman as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 May 2022	PSC02	Notification of Jpmorgan Chase & Co. as a person with significant control on 2 May 2022	View PDF Notification of Jpmorgan Chase & Co. as a person with significant control on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Bryan Leibman as a person with significant control on 2 May 2022	View PDF Cessation of Bryan Leibman as a person with significant control on 2 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	RP04AP01	Second filing for the appointment of Mr. Richard David Leibman as a director	View PDF Second filing for the appointment of Mr. Richard David Leibman as a director - link opens in a new window - 3 pages (3 pages)
18 May 2022	CH01	Director's details changed for Bryan Leibman on 2 May 2022	View PDF Director's details changed for Bryan Leibman on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr. Jason Wynn as a director on 2 May 2022	View PDF Appointment of Mr. Jason Wynn as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
21 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
25 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FROSCH-UK LIMITED

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