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FRASERS HOSPITALITY UK HOLDINGS LIMITED

Company number 09625807

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	PSC04	Change of details for Khunying Wanna Sirivadhanabhakdi as a person with significant control on 21 May 2018	View PDF Change of details for Khunying Wanna Sirivadhanabhakdi as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC04	Change of details for Charoen Sirivadhanabhakdi as a person with significant control on 21 May 2018	View PDF Change of details for Charoen Sirivadhanabhakdi as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CH03	Secretary's details changed for Ms Diana Ndirwa on 21 May 2018	View PDF Secretary's details changed for Ms Diana Ndirwa on 21 May 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AD01	Registered office address changed from 81 Cromwell Road London SW7 5BW United Kingdom to 3rd Floor 95 Cromwell Road London SW7 4DL on 21 May 2018	View PDF Registered office address changed from 81 Cromwell Road London SW7 5BW United Kingdom to 3rd Floor 95 Cromwell Road London SW7 4DL on 21 May 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CH01	Director's details changed for Alan Yew Kuen Tang on 16 December 2017	View PDF Director's details changed for Alan Yew Kuen Tang on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	CH01	Director's details changed for Alan Yew Kuen Tang on 29 May 2017	View PDF Director's details changed for Alan Yew Kuen Tang on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CH01	Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 1 January 2016	View PDF Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 42 pages (42 pages)
18 Jan 2017	CH01	Director's details changed for Mr Peng Sum Choe on 5 January 2017	View PDF Director's details changed for Mr Peng Sum Choe on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP01	Appointment of Alan Yew Kuen Tang as a director on 15 November 2016	View PDF Appointment of Alan Yew Kuen Tang as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM01	Termination of appointment of Ee Seng Lim as a director on 15 November 2016	View PDF Termination of appointment of Ee Seng Lim as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 67,000,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 67,000,000 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 67,000,000	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 67,000,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AP03	Appointment of Ms Diana Ndirwa as a secretary on 5 June 2015	View PDF Appointment of Ms Diana Ndirwa as a secretary on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AP01	Appointment of Mr Ee Seng Lim as a director on 10 June 2015	View PDF Appointment of Mr Ee Seng Lim as a director on 10 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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