FRED. DESSEN & CO., LIMITED filing history - Find and update company information

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FRED. DESSEN & CO., LIMITED

Company number 00255938

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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)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AA	Group of companies' accounts made up to 25 December 2022	View PDF Group of companies' accounts made up to 25 December 2022 - link opens in a new window - 43 pages (43 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Group of companies' accounts made up to 25 December 2021	View PDF Group of companies' accounts made up to 25 December 2021 - link opens in a new window - 43 pages (43 pages)
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 25 December 2020	View PDF Group of companies' accounts made up to 25 December 2020 - link opens in a new window - 43 pages (43 pages)
15 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 38,551,420	View PDF Statement of capital on 15 April 2021 GBP 38,551,420 - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 25/03/21	View PDF Solvency Statement dated 25/03/21 - link opens in a new window - 1 page (1 page)
15 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 25 December 2019	View PDF Group of companies' accounts made up to 25 December 2019 - link opens in a new window - 42 pages (42 pages)
11 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 41,215,780	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 41,215,780 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Group of companies' accounts made up to 25 December 2018	View PDF Group of companies' accounts made up to 25 December 2018 - link opens in a new window - 39 pages (39 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 40,322,920	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 40,322,920 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AD01	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019	View PDF Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 8 April 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CH01	Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018	View PDF Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 39,382,920	View PDF Statement of capital following an allotment of shares on 13 July 2018 GBP 39,382,920 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 25 December 2017	View PDF Group of companies' accounts made up to 25 December 2017 - link opens in a new window - 38 pages (38 pages)
16 May 2018	AP03	Appointment of Mrs Belinda Rosemary Mindell as a secretary on 15 May 2018	View PDF Appointment of Mrs Belinda Rosemary Mindell as a secretary on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	TM02	Termination of appointment of Jeremy Dowler as a secretary on 15 May 2018	View PDF Termination of appointment of Jeremy Dowler as a secretary on 15 May 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 25 December 2016	View PDF Group of companies' accounts made up to 25 December 2016 - link opens in a new window - 41 pages (41 pages)

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