HOUSE OF FRASER GROUP LIMITED

09071599
27 BAKER STREET LONDON W1U 8AH

Documents

Documents
Date Category Description Pages
17 May 2022 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2019 officers Termination of appointment of director (Yuzhou Wang) 1 Buy now
26 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
04 Sep 2018 officers Termination of appointment of secretary (Peter Geoffrey Hearsey) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Yong Shen) 1 Buy now
15 Aug 2018 officers Appointment of secretary (Mr Peter Geoffrey Hearsey) 2 Buy now
13 Aug 2018 officers Termination of appointment of director (Frank Joseph Slevin) 1 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Peter Geoffrey Hearsey) 1 Buy now
08 Aug 2018 officers Termination of appointment of director (Guy Ridley Salter) 1 Buy now
30 Jul 2018 officers Appointment of director (Ms Christine Bei Wong) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Guy Ridley Salter) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Yong Shen) 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 miscellaneous Second filing of Confirmation Statement dated 04/06/2017 9 Buy now
13 Apr 2018 officers Change of particulars for director (Mr Changyun Shi) 2 Buy now
13 Apr 2018 officers Appointment of director (Mr Fei-Er Cheng) 2 Buy now
13 Apr 2018 officers Appointment of director (Mr Yuzhou Wang) 2 Buy now
13 Apr 2018 officers Appointment of director (Mr Gang Gao) 2 Buy now
13 Apr 2018 officers Appointment of director (Mr Changyun Shi) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Alex Patrick Williamson) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Huaizhen Yang) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Patrick Blackwell Paul) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Jun Kong) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Rongju Ma) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Lijian Pan) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Quan (Charles) Li) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Colin David Elliot) 1 Buy now
13 Apr 2018 officers Termination of appointment of director (Martin Stuart Davidson) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Lei Nie) 1 Buy now
01 Feb 2018 officers Appointment of director (Mr Rongju Ma) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Jun Kong) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Gang Wu) 2 Buy now
15 Nov 2017 officers Appointment of director (Mr Alex Patrick Williamson) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Ka Keung (Joe) Wong) 1 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2017 accounts Annual Accounts 73 Buy now
02 May 2017 officers Termination of appointment of director (Nigel Oddy) 1 Buy now
19 Jan 2017 capital Return of Allotment of shares 4 Buy now
18 Jan 2017 resolution Resolution 1 Buy now
08 Jun 2016 annual-return Annual Return 8 Buy now
27 May 2016 accounts Annual Accounts 69 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Keung Ka Wong) 2 Buy now
13 Jan 2016 officers Appointment of director (Martin Stuart Davidson) 3 Buy now
13 Jan 2016 officers Appointment of director (Quan (Charles0 Li) 3 Buy now
13 Jan 2016 officers Appointment of director (Patrick Blackwell Paul) 3 Buy now
07 Jan 2016 officers Appointment of director (Mr Lei Nie) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr Keung Ka Wong) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Yong Zhang) 1 Buy now
28 Nov 2015 officers Appointment of director (Lijian Pan) 3 Buy now
06 Oct 2015 officers Termination of appointment of director (John King) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Mark Anthony Gifford) 1 Buy now
25 Sep 2015 officers Termination of appointment of director (Jing Ba) 1 Buy now
15 Sep 2015 accounts Annual Accounts 14 Buy now
14 Sep 2015 officers Appointment of director (Yong Zhang) 3 Buy now
15 Jun 2015 annual-return Annual Return 7 Buy now
15 Jun 2015 officers Termination of appointment of director (Francis Joseph Slevin) 1 Buy now
15 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 May 2015 officers Termination of appointment of director (Andrew Zhu) 1 Buy now
22 May 2015 officers Appointment of director (Mr Colin David Elliot) 3 Buy now
26 Mar 2015 officers Appointment of director (Frank Joseph Slevin) 3 Buy now
23 Mar 2015 officers Appointment of director (Andrew Zhu) 3 Buy now
19 Mar 2015 officers Appointment of director (Frank Joseph Slevin) 3 Buy now
13 Mar 2015 officers Change of particulars for director (Mr John King) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Yonggang Chen) 1 Buy now
02 Mar 2015 officers Termination of appointment of director (Xining Chen) 1 Buy now
25 Feb 2015 incorporation Memorandum Articles 32 Buy now
26 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Lei Xia) 1 Buy now
08 Oct 2014 officers Appointment of director (John King) 3 Buy now
08 Oct 2014 officers Appointment of director (Jing Ba) 3 Buy now
08 Oct 2014 officers Appointment of director (Huaizhen Yang) 3 Buy now
30 Sep 2014 officers Appointment of director (Nigel Oddy) 3 Buy now
30 Sep 2014 officers Appointment of director (Mark Anthony Gifford) 3 Buy now
26 Sep 2014 officers Appointment of secretary (Peter Geoffrey Hearsey) 3 Buy now
26 Sep 2014 officers Appointment of director (Xining Chen) 3 Buy now
26 Sep 2014 officers Appointment of director (Yonggang Chen) 3 Buy now
26 Sep 2014 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 2 Buy now
11 Sep 2014 incorporation Memorandum Articles 34 Buy now
11 Sep 2014 resolution Resolution 6 Buy now
08 Sep 2014 mortgage Registration of a charge 20 Buy now
08 Sep 2014 mortgage Registration of a charge 20 Buy now
08 Sep 2014 mortgage Registration of a charge 20 Buy now
31 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
05 Jun 2014 address Change Sail Address Company 1 Buy now
04 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jun 2014 incorporation Incorporation Company 41 Buy now