FRASERS PROPERTY (UK) LIMITED

05402640
95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

Documents

Documents
Date Category Description Pages
26 Apr 2024 accounts Amended Accounts 40 Buy now
16 Apr 2024 accounts Annual Accounts 39 Buy now
29 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 officers Termination of appointment of director (Khong Shoong Chia) 1 Buy now
11 Apr 2023 accounts Annual Accounts 38 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 41 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 accounts Annual Accounts 37 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 officers Appointment of director (Mr Martin James Ratchford) 2 Buy now
09 Jul 2020 accounts Annual Accounts 36 Buy now
02 Apr 2020 officers Change of particulars for director (Mrs Ilaria Jane Del Beato) 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Seng Khoon Ng) 1 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 36 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 officers Appointment of director (Mrs Ilaria Jane Del Beato) 2 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 accounts Annual Accounts 35 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Termination of appointment of director (Stanley Swee Han Quek) 1 Buy now
16 Jan 2017 accounts Annual Accounts 35 Buy now
07 Dec 2016 officers Appointment of director (Mr. Panote Sirivadhanabhakdi) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Chai Seng Ho) 1 Buy now
16 Nov 2016 officers Termination of appointment of director (Ee Seng Lim) 1 Buy now
25 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
21 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Feb 2016 officers Change of particulars for secretary (Mr Seng Khoon Ng) 1 Buy now
12 Feb 2016 accounts Annual Accounts 25 Buy now
15 Oct 2015 officers Appointment of director (Mr Chai Seng Ho) 2 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 accounts Annual Accounts 25 Buy now
31 Oct 2014 officers Termination of appointment of director (Anthony Fook Seng Cheong) 1 Buy now
02 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
04 Apr 2014 annual-return Annual Return 8 Buy now
24 Dec 2013 accounts Annual Accounts 25 Buy now
28 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2013 auditors Auditors Resignation Company 2 Buy now
06 Sep 2013 auditors Auditors Resignation Company 2 Buy now
30 Aug 2013 capital Return of Allotment of shares 5 Buy now
30 Aug 2013 capital Return of Allotment of shares 4 Buy now
30 Aug 2013 capital Return of Allotment of shares 5 Buy now
30 Aug 2013 capital Return of Allotment of shares 4 Buy now
30 Aug 2013 capital Return of Allotment of shares 5 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
28 Nov 2012 accounts Annual Accounts 28 Buy now
05 Oct 2012 capital Return of Allotment of shares 5 Buy now
05 Oct 2012 capital Return of Allotment of shares 5 Buy now
05 Oct 2012 capital Return of Allotment of shares 5 Buy now
01 May 2012 capital Return of Allotment of shares 4 Buy now
27 Apr 2012 annual-return Annual Return 8 Buy now
19 Mar 2012 accounts Annual Accounts 32 Buy now
01 Aug 2011 officers Termination of appointment of secretary (Valsec Company Secretarial Services Limited) 1 Buy now
14 Jul 2011 capital Return of Allotment of shares 5 Buy now
14 Jul 2011 capital Return of Allotment of shares 5 Buy now
14 Jul 2011 capital Return of Allotment of shares 5 Buy now
03 May 2011 accounts Annual Accounts 29 Buy now
27 Apr 2011 annual-return Annual Return 16 Buy now
15 Mar 2011 officers Termination of appointment of director (Kevin Mccabe) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Didier Tandy) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Rachel Robertson) 2 Buy now
28 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
28 Jan 2011 insolvency Solvency statement dated 23/12/10 2 Buy now
28 Jan 2011 resolution Resolution 1 Buy now
25 Jan 2011 capital Return of Allotment of shares 9 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge 11 Buy now
07 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 21 Buy now
31 Dec 2010 mortgage Particulars of a mortgage or charge 9 Buy now
30 Dec 2010 resolution Resolution 28 Buy now
17 Sep 2010 officers Appointment of corporate secretary (Valsec Company Secretarial Services Limited) 4 Buy now
17 Sep 2010 officers Termination of appointment of secretary (Valad Secretarial Services Limited) 2 Buy now
24 Jun 2010 accounts Annual Accounts 30 Buy now
08 Apr 2010 annual-return Annual Return 9 Buy now
08 Apr 2010 officers Change of particulars for director (Anthony Fook Seng Cheong) 2 Buy now
08 Apr 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
01 Apr 2010 officers Appointment of director (Mrs Rachel Elizabeth Robertson) 3 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Khong Shoong Chia) 3 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 (Khong Shoong Chia) 3 Buy now
30 Oct 2009 officers Change of particulars for director (Ee Seng Lim) 3 Buy now
30 Oct 2009 officers Change of particulars for director (Didier Michel Tandy) 3 Buy now
30 Oct 2009 officers Change of particulars for director (Anthony Fook Seng Cheong) 3 Buy now
30 Sep 2009 officers Director appointed khong shoong chia 3 Buy now
05 Aug 2009 accounts Annual Accounts 31 Buy now
04 Jun 2009 officers Director's change of particulars / kevin mccabe / 15/05/2009 1 Buy now
31 Mar 2009 annual-return Return made up to 23/03/09; full list of members 7 Buy now