FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED

05593233
11-15 WIGMORE STREET LONDON W1A 2JZ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 22 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Annual Accounts 24 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 23 Buy now
13 Nov 2022 officers Termination of appointment of director (Timothy Kennar Allibone) 1 Buy now
01 Nov 2022 officers Appointment of director (Mr John Paul Matthews) 2 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2022 resolution Resolution 2 Buy now
04 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 3 Buy now
04 Aug 2022 capital Return of Allotment of shares 4 Buy now
27 Jul 2022 resolution Resolution 2 Buy now
05 Jan 2022 accounts Annual Accounts 22 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Patrick Julian Hulme Smith) 2 Buy now
11 Mar 2021 accounts Annual Accounts 21 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 24 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 19 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 21 Buy now
03 Jan 2018 mortgage Registration of a charge 42 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Stuart Roderick Jenkin) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Eric George Oliver Roseman) 1 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Timothy Kennar Allibone) 2 Buy now
07 Jan 2017 accounts Annual Accounts 20 Buy now
04 Jan 2017 officers Appointment of director (Mr Andrew Ian Rogers) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jan 2016 accounts Annual Accounts 18 Buy now
14 Oct 2015 annual-return Annual Return 8 Buy now
12 Jan 2015 accounts Annual Accounts 18 Buy now
13 Nov 2014 officers Appointment of director (Mr Timothy Kennar Allibone) 3 Buy now
14 Oct 2014 annual-return Annual Return 7 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
15 Oct 2013 annual-return Annual Return 7 Buy now
02 Jan 2013 accounts Annual Accounts 13 Buy now
15 Oct 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 accounts Annual Accounts 13 Buy now
14 Oct 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 13 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
09 Jul 2010 officers Termination of appointment of director (Trevor Birchmore) 2 Buy now
04 Feb 2010 accounts Annual Accounts 13 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for director (Trevor Michael Birchmore) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Josephine Clare Allen) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Eric George Oliver Roseman) 3 Buy now
24 Oct 2009 officers Change of particulars for secretary (Carol Ann Stratton) 3 Buy now
24 Oct 2009 officers Change of particulars for director (Josephine Clare Allen) 3 Buy now
24 Oct 2009 officers Change of particulars for director (Mr Jonathan Paul White) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Trevor Michael Birchmore) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Stuart Roderick Jenkin) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Patrick Julian Hulme Smith) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Paul Baron Bray) 3 Buy now
22 Jul 2009 officers Appointment terminated director barry kitcherside 1 Buy now
25 Feb 2009 resolution Resolution 18 Buy now
23 Feb 2009 officers Appointment terminated director dennis cope 1 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
14 Oct 2008 annual-return Return made up to 14/10/08; full list of members 6 Buy now
14 Mar 2008 officers Director's change of particulars / jonathan white / 13/03/2008 1 Buy now
02 Feb 2008 accounts Annual Accounts 12 Buy now
22 Oct 2007 officers New secretary appointed 2 Buy now
22 Oct 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 annual-return Return made up to 14/10/07; full list of members 3 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
04 Jul 2007 accounts Annual Accounts 8 Buy now
08 May 2007 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
13 Apr 2007 accounts Accounting reference date shortened from 30/06/06 to 30/04/06 1 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
20 Oct 2006 annual-return Return made up to 14/10/06; full list of members 3 Buy now
20 Oct 2006 officers Director's particulars changed 1 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
13 Dec 2005 officers New director appointed 3 Buy now
09 Dec 2005 officers Director's particulars changed 1 Buy now
02 Dec 2005 incorporation Memorandum Articles 20 Buy now
02 Dec 2005 address Registered office changed on 02/12/05 from: lacon house theobalds road london WC1X 8RW 1 Buy now
02 Dec 2005 accounts Accounting reference date shortened from 31/10/06 to 30/06/06 1 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
02 Dec 2005 officers Secretary resigned 1 Buy now
02 Dec 2005 officers New director appointed 3 Buy now
02 Dec 2005 officers New director appointed 4 Buy now
02 Dec 2005 officers New director appointed 3 Buy now
02 Dec 2005 officers New director appointed 3 Buy now
02 Dec 2005 officers New director appointed 3 Buy now
02 Dec 2005 officers New director appointed 3 Buy now
02 Dec 2005 officers New secretary appointed 2 Buy now
02 Dec 2005 officers New director appointed 3 Buy now
02 Dec 2005 officers New director appointed 3 Buy now
16 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2005 incorporation Incorporation Company 25 Buy now