FRASERS GENERAL PARTNER LIMITED

04119302
95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

Documents

Documents
Date Category Description Pages
03 Jul 2024 officers Appointment of director (Mr James Young) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Martin James Ratchford) 1 Buy now
03 Jul 2024 officers Appointment of director (Mrs Rebecca Hollants Van Loocke) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Ilaria Jane Del Beato) 1 Buy now
16 Apr 2024 accounts Annual Accounts 8 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2023 accounts Annual Accounts 30 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 8 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 accounts Annual Accounts 8 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2020 accounts Annual Accounts 14 Buy now
02 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2020 officers Appointment of director (Mrs Ilaria Jane Del Beato) 2 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Seng Khoon Ng) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Seng Khoon Ng) 1 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 officers Appointment of director (Mr Martin James Ratchford) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Ilaria Jane Del Beato) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 34 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2018 officers Appointment of director (Mr Seng Khoon Ng) 2 Buy now
01 May 2018 officers Appointment of director (Mrs Ilaria Jane Del Beato) 2 Buy now
01 May 2018 officers Termination of appointment of director (Simon John Patrick Lear) 1 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2018 accounts Annual Accounts 33 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 officers Termination of appointment of director (Stanley Swee Han Quek) 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 32 Buy now
17 Oct 2016 mortgage Registration of a charge 70 Buy now
13 Oct 2016 mortgage Registration of a charge 25 Buy now
18 Feb 2016 annual-return Annual Return 4 Buy now
12 Feb 2016 accounts Annual Accounts 10 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 accounts Annual Accounts 10 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 29 Buy now
23 Sep 2013 auditors Auditors Resignation Company 2 Buy now
06 Sep 2013 auditors Auditors Resignation Company 2 Buy now
29 Aug 2013 capital Return of Allotment of shares 4 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
31 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2012 accounts Annual Accounts 12 Buy now
19 Mar 2012 accounts Annual Accounts 13 Buy now
19 Jan 2012 annual-return Annual Return 4 Buy now
01 Aug 2011 officers Termination of appointment of secretary (Valsec Company Secretarial Services Limited) 1 Buy now
27 Apr 2011 accounts Annual Accounts 12 Buy now
08 Feb 2011 resolution Resolution 1 Buy now
08 Feb 2011 resolution Resolution 1 Buy now
30 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
23 Dec 2010 capital Return of Allotment of shares 3 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
13 Dec 2010 officers Change of particulars for secretary (Mr Seng Khoon Ng) 1 Buy now
25 Nov 2010 resolution Resolution 3 Buy now
17 Sep 2010 officers Termination of appointment of secretary (Valad Secretarial Services Limited) 2 Buy now
17 Sep 2010 officers Appointment of corporate secretary (Valsec Company Secretarial Services Limited) 3 Buy now
21 Jun 2010 accounts Annual Accounts 12 Buy now
11 Dec 2009 annual-return Annual Return 5 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 (Mr Simon John Patrick Lear) 3 Buy now
21 Jul 2009 accounts Annual Accounts 13 Buy now
11 Jun 2009 officers Director's change of particulars / simon lear / 28/04/2009 1 Buy now
08 Dec 2008 annual-return Return made up to 04/12/08; full list of members 4 Buy now
08 Dec 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
14 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2008 accounts Annual Accounts 13 Buy now
02 Jan 2008 annual-return Return made up to 04/12/07; full list of members 2 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
14 Jul 2007 accounts Annual Accounts 12 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
23 Jan 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers New director appointed 3 Buy now
21 Dec 2006 annual-return Return made up to 04/12/06; full list of members 2 Buy now
21 Dec 2006 address Location of register of members 1 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
13 Apr 2006 accounts Annual Accounts 12 Buy now
18 Jan 2006 annual-return Return made up to 04/12/05; full list of members 2 Buy now
18 Jan 2006 address Location of register of members 1 Buy now
18 Jan 2006 address Registered office changed on 18/01/06 from: fairbriar house thorney la north iver buckinghamshire SL0 9HQ 1 Buy now
17 Jan 2006 officers New director appointed 5 Buy now
21 Sep 2005 officers New secretary appointed 2 Buy now
20 Sep 2005 officers Secretary resigned 1 Buy now
28 Jun 2005 accounts Annual Accounts 12 Buy now
23 Dec 2004 annual-return Return made up to 04/12/04; full list of members 7 Buy now
21 Jul 2004 accounts Annual Accounts 11 Buy now
05 May 2004 officers Director resigned 1 Buy now
15 Dec 2003 annual-return Return made up to 04/12/03; full list of members 7 Buy now
04 Aug 2003 accounts Annual Accounts 11 Buy now
02 May 2003 officers Director resigned 1 Buy now
16 Dec 2002 annual-return Return made up to 04/12/02; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 12 Buy now
16 Jan 2002 officers New director appointed 3 Buy now
15 Jan 2002 annual-return Return made up to 04/12/01; full list of members 6 Buy now