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FRASERS MANAGEMENT (UK) LIMITED

Company number 02847139

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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)
10 May 2017 TM01 Termination of appointment of Stanley Swee Han Quek as a director on 1 May 2017
16 Jan 2017 AA Full accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Sep 2016 AP01 Appointment of Mr Simon John Patrick Lear as a director on 19 September 2016
12 Feb 2016 AA Full accounts made up to 30 September 2015
23 Dec 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
23 Jan 2015 AA Full accounts made up to 30 September 2014
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
04 Feb 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3
24 Dec 2013 AA Full accounts made up to 30 September 2013
19 Nov 2013 MR04 Satisfaction of charge 2 in full
19 Nov 2013 MR04 Satisfaction of charge 1 in full
23 Sep 2013 AUD Auditor's resignation
06 Sep 2013 AUD Auditor's resignation
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 3
28 Nov 2012 AA Full accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of John Dodwell as a director
01 Aug 2011 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
27 Apr 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 551 ca 2006 23/12/2010
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2