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FRANK EMPLOYEE BENEFITS LTD

Company number 09599209

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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)
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 6	View PDF Statement of capital following an allotment of shares on 1 March 2018 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2018	PSC04	Change of details for Mr Karl Frank Whitaker as a person with significant control on 5 February 2018	View PDF Change of details for Mr Karl Frank Whitaker as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC01	Notification of James Hall as a person with significant control on 5 February 2018	View PDF Notification of James Hall as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC01	Notification of Tristram Joshua John Hawthorn as a person with significant control on 5 February 2018	View PDF Notification of Tristram Joshua John Hawthorn as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AD01	Registered office address changed from 13 st Nicholas Gardens Blandford Forum DT11 0QH England to 45 East Street Blandford Forum DT11 7DX on 5 February 2018	View PDF Registered office address changed from 13 st Nicholas Gardens Blandford Forum DT11 0QH England to 45 East Street Blandford Forum DT11 7DX on 5 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AP01	Appointment of Mr James Hall as a director on 5 February 2018	View PDF Appointment of Mr James Hall as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Mr Tristram Joshua John Hawthorn as a director on 5 February 2018	View PDF Appointment of Mr Tristram Joshua John Hawthorn as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	TM01	Termination of appointment of Dawn Whitaker as a director on 28 July 2016	View PDF Termination of appointment of Dawn Whitaker as a director on 28 July 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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FRANK EMPLOYEE BENEFITS LTD

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