| 13 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Jan 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 10 Sep 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 25 Feb 2014 |
officers |
Termination of appointment of secretary (Lisa Jane Daniels)
|
1 |
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| 18 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "FRM CAPITAL ADVISORS LIMITED", this will cost 1 document credit.
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| 18 Jul 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 18 Jul 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 18 Jul 2013 |
resolution |
Resolution
|
1 |
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| 02 Jul 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 02 Jul 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 02 Jul 2013 |
insolvency |
Solvency statement dated 01/06/13
|
1 |
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|
| 02 Jul 2013 |
resolution |
Resolution
|
1 |
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|
| 24 Jan 2013 |
annual-return |
Annual Return
|
5 |
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|
| 14 Jan 2013 |
officers |
Termination of appointment of director (Clive Richard Peggram)
|
1 |
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|
| 20 Dec 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 20 Dec 2012 |
resolution |
Resolution
|
28 |
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|
| 17 Dec 2012 |
capital |
Return of Allotment of shares
|
3 |
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| 12 Sep 2012 |
officers |
Appointment of director (Stephen Luke Ellis)
|
2 |
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| 12 Sep 2012 |
officers |
Appointment of director (Roger Paul Brace)
|
2 |
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| 12 Sep 2012 |
officers |
Appointment of secretary (Lisa Jane Daniels)
|
1 |
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| 12 Sep 2012 |
officers |
Termination of appointment of secretary (Andrew Walton)
|
1 |
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| 08 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 09 Jul 2012 |
capital |
Statement of capital (Section 108)
|
7 |
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|
| 09 Jul 2012 |
resolution |
Resolution
|
1 |
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| 09 Jul 2012 |
insolvency |
Solvency statement dated 27/06/12
|
1 |
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| 04 Jul 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 13 Jun 2012 |
accounts |
Annual Accounts
|
25 |
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| 26 Jan 2012 |
annual-return |
Annual Return
|
4 |
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|
| 19 Apr 2011 |
accounts |
Annual Accounts
|
21 |
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| 25 Jan 2011 |
annual-return |
Annual Return
|
4 |
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| 28 May 2010 |
officers |
Termination of appointment of secretary (Elizabeth Kerr)
|
1 |
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|
| 28 May 2010 |
officers |
Appointment of secretary (Mr Andrew Walton)
|
1 |
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| 16 Apr 2010 |
officers |
Termination of appointment of director (Brian Robinson)
|
1 |
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|
| 16 Apr 2010 |
officers |
Termination of appointment of director (Neil Mason)
|
1 |
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|
| 30 Mar 2010 |
accounts |
Annual Accounts
|
21 |
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| 18 Jan 2010 |
annual-return |
Annual Return
|
6 |
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|
| 18 Jan 2010 |
officers |
Change of particulars for director (Neil Lawrence Mason)
|
2 |
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| 14 Jan 2010 |
officers |
Change of particulars for director (Patric De Gentile-Williams)
|
2 |
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|
| 22 Dec 2009 |
officers |
Change of particulars for director (Mr Brian Robinson)
|
2 |
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|
| 21 Apr 2009 |
accounts |
Annual Accounts
|
23 |
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|
| 20 Jan 2009 |
annual-return |
Return made up to 15/01/09; full list of members
|
4 |
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|
| 10 Sep 2008 |
accounts |
Annual Accounts
|
19 |
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|
| 10 Sep 2008 |
officers |
Secretary appointed miss elizabeth joan kerr
|
1 |
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| 09 Sep 2008 |
officers |
Appointment terminated secretary susan gilliver
|
1 |
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|
| 03 Apr 2008 |
capital |
Ad 26/03/08\gbp si 1000000@1=1000000\gbp ic 5000001/6000001\
|
2 |
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|
| 07 Feb 2008 |
annual-return |
Return made up to 15/01/08; full list of members
|
3 |
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|
| 06 Feb 2008 |
capital |
Ad 27/11/07--------- £ si 1000000@1=1000000 £ ic 4000001/5000001
|
1 |
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|
| 16 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 18 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 15 May 2007 |
capital |
Ad 27/04/07--------- £ si 4000000@1=4000000 £ ic 1/4000001
|
2 |
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|
| 15 May 2007 |
capital |
Nc inc already adjusted 26/04/07
|
1 |
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|
| 15 May 2007 |
resolution |
Resolution
|
1 |
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| 26 Apr 2007 |
accounts |
Accounting reference date shortened from 31/01/08 to 31/12/07
|
1 |
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|
| 13 Mar 2007 |
officers |
Secretary resigned
|
1 |
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|
| 13 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 13 Mar 2007 |
officers |
New secretary appointed
|
2 |
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|
| 03 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 03 Feb 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "FRM CAPITAL ADVISORS LIMITED", this will cost 1 document credit.
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|
| 03 Feb 2007 |
officers |
New director appointed
|
3 |
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|
| 15 Jan 2007 |
incorporation |
Incorporation Company
|
16 |
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