FRUK HOLDINGS NO.1 LIMITED

05094900
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN

Documents

Documents
Date Category Description Pages
11 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2024 accounts Annual Accounts 4 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Jan 2024 accounts Annual Accounts 22 Buy now
28 Sep 2023 officers Termination of appointment of director (Sneha Sinha) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Patrick Paul Adam) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (David Picton-Turbervill) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Richard Stewart Dibley) 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Mark Joseph Scarsella) 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 24 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
29 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
29 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
30 Dec 2021 officers Appointment of director (Ms Sneha Sinha) 2 Buy now
30 Dec 2021 officers Appointment of director (Mr Mark Joseph Scarsella) 2 Buy now
30 Dec 2021 officers Appointment of director (Mr Louis Denis Patrick Houbert) 2 Buy now
30 Dec 2021 officers Appointment of director (Mr Michael Anthony Nagle) 2 Buy now
30 Dec 2021 officers Termination of appointment of director (Zineb Sebti) 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Florian Kuster) 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Soren Toftgaard) 1 Buy now
25 Sep 2021 accounts Annual Accounts 23 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Patrick Paul Adam) 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Change of particulars for director (Zineb Sebti) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Soren Toftgaard) 2 Buy now
03 Nov 2020 accounts Annual Accounts 21 Buy now
29 Jun 2020 officers Appointment of director (Zineb Sebti) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Christian Okholm) 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of director (Christian Okholm) 2 Buy now
02 Dec 2019 officers Appointment of director (Florian Kuster) 2 Buy now
29 Oct 2019 officers Change of particulars for director (Mr Patrick Paul Adam) 2 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2019 accounts Annual Accounts 22 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Richard Stewart Dibley) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (David Skall Joensen) 1 Buy now
12 Sep 2018 accounts Annual Accounts 21 Buy now
02 Jul 2018 officers Appointment of director (Mr Patrick Paul Adam) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Robert Reed) 1 Buy now
05 Jun 2018 officers Appointment of director (Mr David Skall Joensen) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 officers Change of particulars for director (Soren Toftgaard) 2 Buy now
06 Mar 2018 officers Termination of appointment of secretary (Erin Lynn Murchie Hunter) 1 Buy now
06 Mar 2018 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
25 Sep 2017 accounts Annual Accounts 21 Buy now
24 Aug 2017 officers Change of particulars for secretary (Mrs Erin Lynn Murchie Hunter) 1 Buy now
07 Jun 2017 officers Appointment of director (Mr Richard Stewart Dibley) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Sergio Chiericoni) 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2016 officers Appointment of director (Mr David Picton-Turbervill) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Giovanni Toffolatti) 1 Buy now
14 Oct 2016 officers Appointment of director (Mr David Picton-Turbervill) 2 Buy now
01 Oct 2016 accounts Annual Accounts 17 Buy now
22 Apr 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 mortgage Registration of a charge 49 Buy now
01 Feb 2016 mortgage Registration of a charge 20 Buy now
04 Oct 2015 officers Termination of appointment of director (Davide Vittorio Sala) 1 Buy now
04 Oct 2015 officers Appointment of director (Mr Sergio Chiericoni) 2 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
05 Aug 2015 officers Change of particulars for secretary (Mrs Erin Lynn Murchie Gentilucci) 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Giovanni Toffolatti) 2 Buy now
20 May 2015 officers Termination of appointment of director (Massimo Ferrari) 1 Buy now
12 Apr 2015 annual-return Annual Return 5 Buy now
01 Jul 2014 accounts Annual Accounts 16 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Davide Vittorio Sala) 2 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 officers Appointment of director (Soren Toftgaard) 3 Buy now
04 Mar 2014 incorporation Memorandum Articles 13 Buy now
04 Mar 2014 resolution Resolution 3 Buy now
27 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Feb 2014 officers Appointment of director (Mr Robert Reed) 2 Buy now
26 Feb 2014 officers Termination of appointment of director (Giorgio Botta) 1 Buy now
20 Feb 2014 officers Appointment of director (Mr Davide Vittorio Sala) 2 Buy now
20 Feb 2014 officers Appointment of director (Mr Massimo Ferrari) 2 Buy now
20 Feb 2014 officers Termination of appointment of director (Charles Williams) 1 Buy now
17 Feb 2014 resolution Resolution 3 Buy now