FRASERS GROUP FINANCIAL SERVICES LIMITED

00718151
EXPRESS HOUSE PETRE ROAD CLAYTON BUSINESS PARK ACCRINGTON BB5 5JB

Documents

Documents
Date Category Description Pages
22 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2024 accounts Amended Accounts 40 Buy now
24 Jan 2024 accounts Annual Accounts 39 Buy now
06 Dec 2023 officers Termination of appointment of director (Gregor Frank Ball) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Paul Robert Kendrick) 2 Buy now
11 Nov 2023 incorporation Memorandum Articles 21 Buy now
03 Nov 2023 resolution Resolution 3 Buy now
20 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
20 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Oct 2023 insolvency Solvency Statement dated 19/10/23 2 Buy now
20 Oct 2023 resolution Resolution 3 Buy now
20 Oct 2023 capital Return of Allotment of shares 3 Buy now
18 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
16 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
16 Oct 2023 insolvency Solvency Statement dated 13/10/23 3 Buy now
16 Oct 2023 resolution Resolution 3 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Termination of appointment of director (Stephen Mucklow) 1 Buy now
31 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
10 May 2023 accounts Annual Accounts 46 Buy now
02 Mar 2023 officers Termination of appointment of secretary (Sarah Frances Clayton) 1 Buy now
01 Feb 2023 officers Appointment of director (Mr David Edward Twigg) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Paul Robert Kendrick) 1 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2022 officers Appointment of director (Mr Michael Torpey) 2 Buy now
25 May 2022 officers Appointment of director (Mr Stephen Mucklow) 2 Buy now
17 May 2022 officers Termination of appointment of director (Stuart Murdoch Caldwell) 1 Buy now
06 Apr 2022 officers Appointment of director (Mr Robert Stephen Palmer) 2 Buy now
31 Mar 2022 incorporation Memorandum Articles 26 Buy now
31 Mar 2022 resolution Resolution 1 Buy now
21 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
01 Mar 2022 mortgage Registration of a charge 30 Buy now
11 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Mark Ashcroft) 1 Buy now
31 Aug 2021 accounts Annual Accounts 39 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 mortgage Registration of a charge 84 Buy now
01 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 officers Appointment of director (Mr Gregor Frank Ball) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Philip Binns Maudsley) 1 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2021 officers Appointment of secretary (Mrs Sarah Frances Clayton) 2 Buy now
02 Feb 2021 accounts Annual Accounts 42 Buy now
18 Jan 2021 officers Termination of appointment of secretary (Mark Ashcroft) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Richard John Hornby) 1 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 accounts Annual Accounts 43 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Paul Robert Kendrick) 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 resolution Resolution 2 Buy now
04 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
10 Oct 2018 accounts Annual Accounts 40 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 officers Change of particulars for director (Mark Ashcroft) 2 Buy now
02 Jul 2018 officers Change of particulars for director (Mr Philip Binns Maudsley) 2 Buy now
29 Jun 2018 officers Change of particulars for director (Mr Stuart Murdoch Caldwell) 2 Buy now
29 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Richard John Hornby) 2 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2017 accounts Annual Accounts 39 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 officers Appointment of director (Mark Ashcroft) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Timothy John Kowalski) 1 Buy now
10 Apr 2017 officers Appointment of director (Stuart Murdoch Caldwell) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Alan Douglas Milne) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Mark Whittaker) 1 Buy now
03 Apr 2017 officers Appointment of director (Mark Ashcroft) 2 Buy now
26 Jan 2017 officers Termination of appointment of director (David Arnold Sugden) 1 Buy now
03 Jan 2017 accounts Annual Accounts 36 Buy now
04 Aug 2016 officers Appointment of director (Mr Paul Robert Kendrick) 2 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2016 accounts Annual Accounts 29 Buy now
30 Nov 2015 mortgage Registration of a charge 100 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
23 Jun 2015 resolution Resolution 26 Buy now
07 May 2015 officers Appointment of director (David Arnold Sugden) 2 Buy now
13 Apr 2015 officers Termination of appointment of director (Roger William John Siddle) 1 Buy now
27 Jan 2015 mortgage Registration of a charge 23 Buy now
01 Nov 2014 mortgage Statement of release/cease from a charge 165 Buy now
01 Nov 2014 mortgage Statement of release/cease from a charge 24 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Timothy John Kowalski) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mark Whittaker) 2 Buy now
05 Aug 2014 accounts Annual Accounts 28 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
16 Jul 2014 mortgage Statement of release/cease from a charge 78 Buy now
16 Jul 2014 mortgage Statement of release/cease from a charge 22 Buy now
16 Jun 2014 resolution Resolution 3 Buy now
22 Feb 2014 mortgage Statement of release/cease from a charge 90 Buy now
22 Feb 2014 mortgage Statement of release/cease from a charge 20 Buy now
12 Feb 2014 officers Termination of appointment of director (David Sanderson) 1 Buy now
12 Feb 2014 officers Termination of appointment of director (Garry Lunn) 1 Buy now
12 Feb 2014 officers Appointment of director (Alan Douglas Milne) 2 Buy now