Frasers Fb (Uk) G LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 1987)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
FAIRBRIAR PLC
FAIRBRIAR PUBLIC LIMITED COMPANY
FAIRBRIAR GROUP PLC
FRASERS FB (UK) G PLC
Company type Private Limited Company , Active Company Number 01908590 Record last updated Tuesday, January 21, 2020 6:15:29 AM UTC Official Address 81 Cromwell Road London Sw75bw Courtfield There are 122 companies registered at this street
Postal Code SW75BW Sector Buying and selling of own real estate
Visits Document Type Publication date Download link Registry Jan 20, 2020 Appointment of a man as Director Registry Dec 12, 2019 Resignation of one Secretary (a man) Registry Dec 12, 2019 Resignation of one Secretary (a man) 1908... Registry Jul 27, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Registry May 16, 2018 Resignation of one Director (a man) Registry May 16, 2018 Appointment of a man as Finance Director and Director Registry May 16, 2018 Resignation of one Director (a man) Registry Apr 27, 2018 Appointment of a woman Registry Apr 27, 2018 Resignation of one Director (a man) Registry Apr 27, 2018 Appointment of a woman Registry Apr 27, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jan 23, 2015 Annual accounts Registry Jul 24, 2014 Annual return Financials Dec 24, 2013 Annual accounts Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 3202... Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 3202... Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 3202... Registry Sep 23, 2013 Auditor's letter of resignation Registry Sep 23, 2013 Auditor's letter of resignation 1908... Registry Sep 11, 2013 Return of allotment of shares Registry Sep 6, 2013 Auditor's letter of resignation Registry Sep 6, 2013 Auditor's letter of resignation 1908... Registry Sep 3, 2013 Annual return Registry Jun 5, 2013 Annual return 1908... Registry Dec 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 31, 2012 Statement of satisfaction in full or in part of mortgage or charge 3202... Financials Nov 28, 2012 Annual accounts Financials Nov 28, 2012 Annual accounts 1908... Registry Jul 31, 2012 Annual return Registry Jul 30, 2012 Annual return 1908... Registry Jul 30, 2012 Change of particulars for director Financials Mar 19, 2012 Annual accounts Financials Mar 19, 2012 Annual accounts 1908... Registry Jan 5, 2012 Return of allotment of shares Registry Aug 1, 2011 Resignation of one Secretary Registry Aug 1, 2011 Resignation of one Secretary 1908... Registry Jul 31, 2011 Resignation of one Secretary Registry Jun 16, 2011 Annual return Registry Jun 16, 2011 Annual return 1908... Registry Jun 10, 2011 Appointment of a person as Secretary Registry Jun 10, 2011 Appointment of a person as Secretary 1908... Financials Apr 5, 2011 Annual accounts Financials Apr 5, 2011 Annual accounts 1908... Registry Mar 25, 2011 Appointment of a person as Secretary Registry Mar 18, 2011 Company name change Registry Mar 18, 2011 Application by a public company for re-registration as a private limited company Registry Mar 18, 2011 Memorandum and articles - used in re-registration Registry Mar 18, 2011 Re-registration of a company from public to private with a change of name Registry Mar 18, 2011 Rereg pri-plc Registry Mar 18, 2011 Change of name certificate Registry Mar 18, 2011 Change of name 10 Registry Feb 8, 2011 Section 175 comp act 06 08 Registry Feb 8, 2011 Section 175 comp act 06 08 1908... Registry Jan 28, 2011 £ nc 1000/1500000 Registry Jan 27, 2011 Notice of change of name nm01 - resolution Registry Jan 7, 2011 Alteration to memorandum and articles Registry Jan 7, 2011 Alteration to memorandum and articles 3202... Registry Dec 31, 2010 Particulars of a mortgage or charge Registry Dec 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 30, 2010 Statement of capital Registry Dec 30, 2010 Section 175 comp act 06 08 Registry Dec 30, 2010 Solvency statement Registry Dec 30, 2010 Reduce issued capital 09 Registry Dec 30, 2010 Particulars of a mortgage or charge Registry Dec 30, 2010 Particulars of a mortgage or charge 3202... Registry Dec 23, 2010 Return of allotment of shares Registry Dec 23, 2010 Return of allotment of shares 1908... Registry Dec 21, 2010 Application by a public company for re-registration as a private limited company Registry Dec 21, 2010 Rereg pri-plc Registry Dec 21, 2010 Memorandum and articles - used in re-registration Registry Dec 21, 2010 Re-registration of a company from public to private with a change of name Registry Dec 21, 2010 Alteration to memorandum and articles Registry Dec 21, 2010 Change of name certificate Registry Dec 21, 2010 Notice of change of name nm01 - resolution Registry Nov 25, 2010 Alteration to memorandum and articles Registry Jun 22, 2010 Annual return Registry Jun 22, 2010 Annual return 1908... Financials Apr 6, 2010 Annual accounts Financials Apr 6, 2010 Annual accounts 1908... Registry Jan 5, 2010 Change of particulars for director Registry Jan 5, 2010 Change of particulars for director 1908... Registry Dec 2, 2009 Change of particulars for director Registry Dec 2, 2009 Change of particulars for director 3202... Registry Dec 2, 2009 Resignation of one Director Registry Dec 2, 2009 Change of particulars for director Registry Dec 2, 2009 Change of particulars for director 1908... Registry Nov 25, 2009 Appointment of a man as Director Registry Nov 25, 2009 Appointment of a man as Director 1908... Registry Nov 23, 2009 Change of particulars for director Registry Nov 23, 2009 Change of particulars for director 3202... Registry Nov 23, 2009 Change of particulars for director Registry Sep 1, 2009 Appointment of a man as Director and Chief Financial Officer Registry Jun 16, 2009 Annual return Registry Jun 16, 2009 Annual return 1908... Financials May 6, 2009 Annual accounts Financials May 6, 2009 Annual accounts 1908...
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