FRASERS HOSPITALITY (UK) LIMITED

04119290
3RD FLOOR 95 CROMWELL ROAD LONDON UNITED KINGDOM SW7 4DL

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2024 officers Termination of appointment of director (Boon Kiong Chan) 1 Buy now
29 Aug 2024 officers Change of particulars for director (Miss Chin Fen Eu) 2 Buy now
11 Jul 2024 accounts Annual Accounts 44 Buy now
12 Mar 2024 officers Termination of appointment of director (Khong Shoong Chia) 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Chin Fen Eu) 2 Buy now
28 Sep 2023 officers Appointment of director (Mr Chin Fen Eu) 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Gustaaf Franciscus Joseph Bakker) 1 Buy now
28 Sep 2023 officers Termination of appointment of secretary (Diana Ndirwa) 1 Buy now
30 Jun 2023 accounts Annual Accounts 44 Buy now
03 Mar 2023 officers Appointment of director (Mrs Rebecca Hollants Van Loocke) 2 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 44 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 45 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Termination of appointment of director (Meei Foon Foo) 1 Buy now
22 Sep 2020 officers Appointment of director (Mr Boon Kiong Chan) 2 Buy now
02 Sep 2020 accounts Annual Accounts 43 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 36 Buy now
23 May 2019 officers Appointment of director (Meei Foon Foo) 2 Buy now
23 May 2019 officers Termination of appointment of director (Peng Sum Choe) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 36 Buy now
22 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 May 2018 officers Change of particulars for director (Mr Gustaaf Franciscus Joseph Bakker) 2 Buy now
22 May 2018 officers Change of particulars for secretary (Diana Ndirwa) 1 Buy now
21 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 officers Change of particulars for director (Mr Gustaaf Franciscus Joseph Bakker) 2 Buy now
23 Jun 2017 accounts Annual Accounts 37 Buy now
18 Jan 2017 officers Change of particulars for director (Peng Sum Choe) 2 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Mar 2016 accounts Annual Accounts 17 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
12 May 2015 accounts Annual Accounts 16 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
24 Dec 2013 accounts Annual Accounts 16 Buy now
11 Dec 2013 annual-return Annual Return 7 Buy now
13 Sep 2013 miscellaneous Miscellaneous 2 Buy now
05 Sep 2013 miscellaneous Miscellaneous 2 Buy now
05 Sep 2013 miscellaneous Miscellaneous 2 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
20 Nov 2012 accounts Annual Accounts 16 Buy now
20 Feb 2012 accounts Annual Accounts 15 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
01 Aug 2011 officers Termination of appointment of secretary (Valsec Company Secretarial Services Limited) 1 Buy now
01 Jul 2011 officers Termination of appointment of secretary (Seng Ng) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (Seng Ng) 2 Buy now
01 Jul 2011 officers Termination of appointment of director (Stanley Quek) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Peng Sum Choe) 3 Buy now
01 Jul 2011 officers Appointment of secretary (Diana Ndirwa) 3 Buy now
27 Apr 2011 accounts Annual Accounts 15 Buy now
13 Dec 2010 annual-return Annual Return 9 Buy now
13 Dec 2010 officers Change of particulars for secretary (Mr Seng Khoon Ng) 1 Buy now
17 Sep 2010 officers Appointment of corporate secretary (Valsec Company Secretarial Services Limited) 3 Buy now
17 Sep 2010 officers Termination of appointment of secretary (Valad Secretarial Services Limited) 2 Buy now
21 Jun 2010 accounts Annual Accounts 16 Buy now
22 Dec 2009 officers Change of particulars for director (Khong Shoong Chia) 3 Buy now
11 Dec 2009 annual-return Annual Return 7 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Seng Khoon Ng) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Gustaaf Franciscus Joseph Bakker) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Peng Sum Choe) 2 Buy now
11 Dec 2009 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Dr Stanley Swee Han Quek) 3 Buy now
30 Oct 2009 officers Change of particulars for director (Peng Sum Choe) 3 Buy now
30 Oct 2009 officers Change of particulars for director (Khong Shoong Chia) 3 Buy now
30 Oct 2009 officers Change of particulars for director (Gustaaf Franciscus Joseph Bakker) 3 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Seng Khoon Ng) 3 Buy now
16 Oct 2009 officers Appointment of director (Khong Shoong Chia) 3 Buy now
16 Oct 2009 officers Termination of appointment of director (Ee Lim) 1 Buy now
25 Sep 2009 officers Director's change of particulars / gustaaf bakker / 11/09/2009 1 Buy now
21 Jul 2009 accounts Annual Accounts 17 Buy now
08 Dec 2008 annual-return Return made up to 04/12/08; full list of members 5 Buy now
08 Dec 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
13 Mar 2008 accounts Annual Accounts 16 Buy now
04 Feb 2008 annual-return Return made up to 04/12/07; full list of members 3 Buy now
04 Feb 2008 address Location of debenture register 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
16 Aug 2007 officers New director appointed 3 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
11 Jul 2007 address Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ 1 Buy now
26 Apr 2007 accounts Annual Accounts 16 Buy now
03 Feb 2007 mortgage Particulars of mortgage/charge 8 Buy now
23 Jan 2007 officers New director appointed 3 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
21 Dec 2006 annual-return Return made up to 04/12/06; full list of members 3 Buy now
21 Dec 2006 address Location of register of members 1 Buy now
27 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2006 officers New director appointed 3 Buy now
27 Apr 2006 accounts Annual Accounts 15 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: fairbriar house, thorney lane north, iver buckinghamshire SL0 9HQ 1 Buy now
20 Mar 2006 officers Director resigned 1 Buy now
20 Mar 2006 officers New director appointed 5 Buy now
18 Jan 2006 annual-return Return made up to 04/12/05; full list of members 3 Buy now