ROBERT FRASER MARINE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-18 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-13 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JACK EMSON
2017-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FRASER ASSET MANAGEMENT LIMITED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY EMSON
2015-12-17 update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES EMSON
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HUDSON
2015-11-08 delete address MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP
2015-11-08 insert address NUMBER ONE VICARAGE LANE LONDON ENGLAND E15 4HF
2015-11-08 update registered_address
2015-10-08 delete address MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON ENGLAND SW1P 4QP
2015-10-08 insert address MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update registered_address
2015-10-08 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-10-08 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON SW1P 4QP
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-14 update statutory_documents 18/07/15 FULL LIST
2014-09-07 delete address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2014-09-07 insert address MILLBANK TOWER 21-24 MILLBANK 17TH FLOOR LONDON ENGLAND SW1P 4QP
2014-09-07 update registered_address
2014-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY EMSON
2014-08-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-08-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-07-30 update statutory_documents 18/07/14 FULL LIST
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
2014-07-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LUCY HUDSON / 22/11/2013
2013-08-01 update account_category FULL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-18 => 2013-07-18
2013-08-01 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-07-24 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-19 update statutory_documents 18/07/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-18 => 2012-07-18
2013-06-21 update returns_next_due_date 2012-08-15 => 2013-08-15
2012-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES EMSON / 04/12/2012
2012-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY HUDSON / 06/11/2012
2012-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES EMSON / 30/08/2012
2012-07-18 update statutory_documents 18/07/12 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-02 update statutory_documents DIRECTOR APPOINTED HENRY JAMES EMSON
2011-07-18 update statutory_documents 18/07/11 FULL LIST
2011-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY HUDSON / 24/06/2011
2010-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWILYM ASHWORTH
2010-08-19 update statutory_documents 18/07/10 FULL LIST
2010-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PILBROW / 18/05/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ASHWORTH / 16/03/2010
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PILBROW / 14/10/2009
2009-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LUCY HUDSON / 14/10/2009
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACK EMSON / 09/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWILYM ASHWORTH / 02/10/2009
2009-07-21 update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents DIRECTOR APPOINTED CATHERINE LUCY HUDSON
2009-07-20 update statutory_documents DIRECTOR APPOINTED GWILYM ASHWORTH
2009-03-17 update statutory_documents PREVEXT FROM 31/07/2008 TO 31/12/2008
2009-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-07-22 update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ
2007-07-23 update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents COMPANY NAME CHANGED ROBERT FRASER ASSETS LIMITED CERTIFICATE ISSUED ON 15/06/07
2007-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-04 update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26 update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-24 update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB
2003-07-30 update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-23 update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-24 update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA
2000-07-19 update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-30 update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1998-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-07-22 update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-19 update statutory_documents DIRECTOR RESIGNED
1997-05-19 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents DIRECTOR RESIGNED
1996-10-09 update statutory_documents DIRECTOR RESIGNED
1996-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents DIRECTOR RESIGNED
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents NEW SECRETARY APPOINTED
1996-07-22 update statutory_documents SECRETARY RESIGNED
1996-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION