FRAGOMEN (GB) LIMITED

04732334
95 GRESHAM STREET 1ST FLOOR LONDON EC2V 7NA

Documents

Documents
Date Category Description Pages
20 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2024 officers Appointment of director (Mr Enrique Gonzalez) 2 Buy now
20 Jan 2024 officers Termination of appointment of director (Gwendolyn Maria Robosson) 1 Buy now
09 Oct 2023 accounts Annual Accounts 36 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2023 officers Appointment of director (Mrs Natasha Catterson) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Austin Thomas Fragomen) 1 Buy now
05 Oct 2022 accounts Annual Accounts 37 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 35 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2021 accounts Annual Accounts 36 Buy now
08 Dec 2020 officers Termination of appointment of director (Ethan Ezekiel Kaufman) 1 Buy now
08 Dec 2020 officers Appointment of director (Mr George Koureas) 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2020 officers Appointment of director (Nadine Grace Goldfoot) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Caron Pope) 1 Buy now
11 Oct 2019 accounts Annual Accounts 34 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2018 officers Termination of appointment of secretary (Boodle Hatfield Secretarial Limited) 1 Buy now
23 Nov 2018 officers Termination of appointment of director (John Henry Carter) 1 Buy now
06 Oct 2018 accounts Annual Accounts 34 Buy now
27 Jul 2018 officers Change of particulars for director (John Henry Carter) 2 Buy now
27 Jul 2018 officers Change of particulars for director (Gwendolyn Maria Robosson) 2 Buy now
27 Jul 2018 officers Change of particulars for director (Ethan Ezekiel Kaufman) 2 Buy now
27 Jul 2018 officers Change of particulars for director (Austin Thomas Fragomen) 2 Buy now
27 Jul 2018 officers Change of particulars for director (Lance Kaplan) 2 Buy now
27 Jul 2018 officers Change of particulars for director (John Henry Carter) 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 32 Buy now
07 Nov 2017 mortgage Statement of release/cease from a charge 2 Buy now
07 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2017 accounts Annual Accounts 32 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
26 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
26 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
13 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2016 officers Termination of appointment of director (Timothy Sutton Barker) 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Sep 2016 officers Change of particulars for director (Lance Kaplan) 2 Buy now
01 Sep 2016 officers Change of particulars for director (Caron Pope) 2 Buy now
01 Sep 2016 officers Change of particulars for director (Caron Pope) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Gwendolyn Maria Robosson) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Ethan Ezekiel Kaufman) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Lance Kaplan) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Austin Thomas Fragomen) 2 Buy now
31 Aug 2016 officers Change of particulars for director (John Henry Carter) 2 Buy now
31 Aug 2016 officers Change of particulars for director (Timothy Sutton Barker) 2 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 annual-return Annual Return 13 Buy now
27 Oct 2015 accounts Annual Accounts 22 Buy now
28 May 2015 annual-return Annual Return 12 Buy now
28 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 May 2015 officers Change of particulars for director (Caron Pope) 2 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jan 2015 officers Change of particulars for corporate secretary (Boodle Hatfield Secretarial Limited) 1 Buy now
02 Oct 2014 accounts Annual Accounts 20 Buy now
03 Jun 2014 annual-return Annual Return 12 Buy now
02 Jun 2014 annual-return Annual Return 19 Buy now
23 Sep 2013 accounts Annual Accounts 19 Buy now
14 May 2013 annual-return Annual Return 18 Buy now
23 Jul 2012 annual-return Annual Return 19 Buy now
15 Jun 2012 accounts Annual Accounts 19 Buy now
19 Mar 2012 officers Appointment of director (Caron Pope) 3 Buy now
14 Mar 2012 officers Termination of appointment of director (Alexandra Paterson) 2 Buy now
28 Sep 2011 accounts Annual Accounts 18 Buy now
12 May 2011 annual-return Annual Return 11 Buy now
08 Sep 2010 accounts Annual Accounts 18 Buy now
07 Jul 2010 annual-return Annual Return 9 Buy now
07 Jul 2010 officers Change of particulars for director (John Henry Carter) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Lance Kaplan) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Ethan Ezekiel Kaufman) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Austin Thomas Fragomen) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Timothy Sutton Barker) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Gwendolyn Maria Robosson) 2 Buy now
06 Jul 2010 address Change Sail Address Company 1 Buy now
06 Jul 2010 officers Change of particulars for director (Alexandra Louise Paterson) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (Boodle Hatfield Secretarial Limited) 2 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Dec 2009 officers Change of particulars for director (Alexandra Louise Paterson) 2 Buy now
30 Sep 2009 accounts Annual Accounts 10 Buy now
29 Jun 2009 annual-return Return made up to 13/04/09; full list of members 7 Buy now
25 Sep 2008 accounts Annual Accounts 12 Buy now
12 Aug 2008 annual-return Return made up to 13/04/08; full list of members 7 Buy now
18 Dec 2007 address Registered office changed on 18/12/07 from: kingsway house, 103, kingsway, london, WC2B 6QX 1 Buy now
31 Oct 2007 accounts Annual Accounts 13 Buy now
31 May 2007 annual-return Return made up to 13/04/07; full list of members 5 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
02 Mar 2007 capital Ad 28/02/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
03 Jan 2007 address Registered office changed on 03/01/07 from: kingsway house, 103 kingsway, london, WC2B 9QX 1 Buy now
19 Dec 2006 officers New director appointed 1 Buy now
19 Dec 2006 officers New director appointed 1 Buy now
18 Dec 2006 officers New director appointed 1 Buy now
14 Dec 2006 officers New director appointed 1 Buy now
13 Dec 2006 officers New director appointed 1 Buy now
13 Dec 2006 officers New director appointed 1 Buy now
11 Dec 2006 officers Director resigned 1 Buy now
11 Dec 2006 officers New director appointed 1 Buy now