House Of Fraser (Investments) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2014)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 related company news information about these directors and secretaries in other companies
HOUSE OF FRASER (INVESTMENTS) LIMITED
Company type Private Limited Company , Dissolved Company Number SC264549 Record last updated Sunday, June 14, 2015 10:33:13 AM UTC Official Address Granite House 31 Stockwell Street Glasgow G14rz Anderston/City There are 3 companies registered at this street
Postal Code G14RZ Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Registry May 22, 2015 Appointment of a man as Director Registry May 1, 2015 Appointment of a man as Chief Financial Officer and Director Registry Mar 17, 2015 Annual return Registry Mar 10, 2015 Appointment of a man as Director Registry Mar 5, 2015 Resignation of one Director Registry Mar 1, 2015 Appointment of a man as Director and Company Director Registry Mar 1, 2015 Resignation of one Company Director and one Director (a man) Financials Sep 9, 2014 Annual accounts Registry Sep 2, 2014 Resignation of 2 people: one Company Director and one Director (a man) Registry Sep 2, 2014 Resignation of one Director Registry Sep 2, 2014 Resignation of one Director 14264... Registry Jul 3, 2014 Change of particulars for director Registry Mar 17, 2014 Annual return Registry Dec 16, 2013 Change of particulars for director Registry Dec 16, 2013 Change of particulars for director 14264... Financials May 29, 2013 Annual accounts Registry Mar 8, 2013 Annual return Registry Jan 23, 2013 Change of particulars for director Financials Mar 20, 2012 Annual accounts Registry Mar 8, 2012 Annual return Registry Mar 2, 2012 Return of allotment of shares Registry Mar 2, 2012 £ nc 1000/1500000 Registry Oct 20, 2011 Change of particulars for director Registry Sep 5, 2011 Change of particulars for director 14264... Registry Aug 12, 2011 Appointment of a man as Director Registry Aug 10, 2011 Resignation of one Director Registry Aug 2, 2011 Appointment of a man as Director and Legal Executive Registry Jul 25, 2011 Statement of satisfaction in full or in part of a floating charge Registry Jul 18, 2011 Statement of satisfaction in full or in part of a floating charge 14264... Registry Jun 20, 2011 Statement of satisfaction in full or in part of a floating charge Financials Apr 1, 2011 Annual accounts Registry Mar 16, 2011 Annual return Registry Nov 1, 2010 Resignation of one Director Registry Oct 29, 2010 Resignation of one Company Director and one Director (a man) Registry Oct 18, 2010 Change of particulars for director Registry Jul 24, 2010 Change of particulars for director 14264... Financials Mar 31, 2010 Annual accounts Registry Mar 17, 2010 Annual return Registry Nov 17, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for director 14264... Registry Nov 17, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for director 14264... Registry Nov 17, 2009 Change of particulars for director Registry Nov 17, 2009 Change of particulars for secretary Registry Nov 16, 2009 Change of particulars for director Registry Nov 12, 2009 Change of particulars for director 14264... Registry Oct 26, 2009 Change of particulars for director Financials Sep 15, 2009 Annual accounts Registry Apr 28, 2009 Annual return Registry Apr 15, 2009 Appointment of a man as Director Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 1, 2009 Appointment of a woman as Director Registry Apr 1, 2009 Appointment of a man as Director Registry Apr 1, 2009 Appointment of a man as Director 14264... Registry Mar 30, 2009 Appointment of a man as Director and Company Director Registry Mar 26, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jan 22, 2009 Particulars of mortgage/charge Financials Oct 10, 2008 Annual accounts Registry Jun 12, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2008 Annual return Registry Mar 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars 14264... Registry Dec 10, 2007 Appointment of a director Registry Dec 10, 2007 Resignation of a director Registry Dec 10, 2007 Resignation of a director 14264... Registry Dec 10, 2007 Resignation of a director Registry Dec 10, 2007 Resignation of a director 14264... Registry Nov 27, 2007 Appointment of a man as Director and Company Director Financials Oct 26, 2007 Annual accounts Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars 14264... Registry Apr 2, 2007 Annual return Registry Mar 7, 2007 Appointment of a director Financials Feb 9, 2007 Annual accounts Registry Dec 20, 2006 Appointment of a man as Company Director and Director Registry Dec 7, 2006 Financial assistance for the acquisition of shares Registry Dec 6, 2006 Alteration to memorandum and articles Registry Dec 1, 2006 Alteration to mortgage/charge Registry Dec 1, 2006 Alteration to mortgage/charge 14264... Registry Dec 1, 2006 Particulars of mortgage/charge Registry Dec 1, 2006 Particulars of mortgage/charge 14264... Registry Nov 28, 2006 Declaration in relation to assistance for the acquisition of shares Registry Nov 27, 2006 Appointment of a director Registry Nov 27, 2006 Appointment of a director 14264... Registry Nov 27, 2006 Appointment of a director Registry Nov 27, 2006 Appointment of a director 14264... Registry Nov 27, 2006 Appointment of a director Registry Nov 27, 2006 Resignation of a director Registry Nov 27, 2006 Resignation of a director 14264... Registry Nov 27, 2006 Resignation of a director Registry Nov 8, 2006 Five appointments: 5 men Registry Mar 27, 2006 Annual return Financials Jan 24, 2006 Annual accounts Registry Dec 2, 2005 Change of accounting reference date Registry Nov 4, 2005 Notice of change of directors or secretaries or in their particulars Registry May 26, 2005 Annual return Registry Feb 23, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Feb 14, 2005 Section 175 comp act 06 08 Registry Feb 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14264...
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