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FRASERS GROUP CREDIT BROKING LIMITED

Company number 13191369

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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)
13 Sep 2024 AA Accounts for a dormant company made up to 30 April 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
01 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
13 Oct 2023 TM01 Termination of appointment of Rachel Elizabeth Burton as a director on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Colin John Davies as a director on 13 October 2023
30 May 2023 CERTNM Company name changed frasers group financial services LIMITED\certificate issued on 30/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-30
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
23 Nov 2021 AA01 Current accounting period extended from 28 February 2022 to 30 April 2022
23 Mar 2021 TM01 Termination of appointment of Christopher Stuart Wootton as a director on 23 March 2021
26 Feb 2021 CH01 Director's details changed for Mr Steven Paul Lazzari on 26 February 2021
26 Feb 2021 AP01 Appointment of Mr Steven Paul Lazzari as a director on 26 February 2021
16 Feb 2021 PSC02 Notification of Frasers Group Plc as a person with significant control on 10 February 2021
16 Feb 2021 CH01 Director's details changed for Mr Christopher Stuart Wootton on 10 February 2021
16 Feb 2021 PSC07 Cessation of Sdi.Com Fitness Parent Limited as a person with significant control on 10 February 2021
10 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-10
  • GBP 10