Date | Description |
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 |