FREMMAN LIMITED

12553544
11 GROSVENOR PLACE LONDON ENGLAND SW1X 7HH

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 29 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2023 accounts Annual Accounts 25 Buy now
17 Aug 2023 resolution Resolution 1 Buy now
17 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
18 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jul 2023 insolvency Solvency Statement dated 11/07/23 1 Buy now
18 Jul 2023 resolution Resolution 1 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2023 resolution Resolution 3 Buy now
03 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2022 insolvency Solvency Statement dated 13/12/22 1 Buy now
19 Dec 2022 resolution Resolution 1 Buy now
19 Dec 2022 capital Return of Allotment of shares 4 Buy now
16 Dec 2022 capital Return of Allotment of shares 4 Buy now
06 Dec 2022 officers Change of particulars for director (Mr Ricardo De Serdio Fernandez) 2 Buy now
20 Sep 2022 accounts Annual Accounts 23 Buy now
13 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement 7 Buy now
25 Feb 2022 capital Return of Allotment of shares 4 Buy now
24 Feb 2022 capital Return of Allotment of shares 4 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 accounts Annual Accounts 24 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2021 capital Return of purchase of own shares 3 Buy now
15 Jan 2021 officers Change of particulars for corporate secretary (Iq Eq Secretaries (Uk) Limited) 1 Buy now
30 Dec 2020 capital Notice of cancellation of shares 6 Buy now
29 Dec 2020 incorporation Memorandum Articles 34 Buy now
29 Dec 2020 resolution Resolution 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2020 capital Return of Allotment of shares 3 Buy now
10 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 officers Appointment of director (Dr. Mirko Meyer-Schonherr) 2 Buy now
09 Nov 2020 officers Termination of appointment of director (Edward Nicholas Colville Chandler) 1 Buy now
09 Nov 2020 officers Appointment of corporate director (Tija Holdings Ltd) 2 Buy now
02 Nov 2020 officers Change of particulars for director (Mr Ricardo De Serdio) 2 Buy now
30 Oct 2020 officers Appointment of director (Mr. Ronald Edward Bell) 2 Buy now
30 Oct 2020 officers Appointment of director (Mr. Carlos Manzano Cuesta) 2 Buy now
30 Oct 2020 officers Appointment of director (Mr. Edward Nicholas Colville Chandler) 2 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 officers Appointment of corporate secretary (Iq Eq Secretaries (Uk) Limited) 2 Buy now
03 Aug 2020 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
09 Apr 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Apr 2020 incorporation Incorporation Company 25 Buy now