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House Of Fraser (Storecard) Ltd

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Full Company Report  HOUSE OF FRASER (STORECARD) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 05984333
Record last updated Tuesday, September 25, 2018 1:54:05 AM UTC
Official Address 27 Baker Street London W1u8ah Marylebone High, Marylebone High Street
There are 6,166 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U8AH
Sector Activities of head offices

Charts

Visits

HOUSE OF FRASER (STORECARD) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-102024-112025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 18, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 4, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 4, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 20, 2017 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 23, 2017 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry May 1, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Sep 2, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 2, 2014 Resignation of one Director Resignation of one Director
Registry Nov 14, 2013 Annual return Annual return
Financials Jun 4, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Change of particulars for director Change of particulars for director
Registry Nov 9, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 20, 2011 Change of particulars for director Change of particulars for director
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2011 Return of allotment of shares Return of allotment of shares
Registry May 11, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 5984... Change of particulars for director 5984...
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 5984... Change of particulars for director 5984...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2008 Annual return Annual return
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Resignation of a director 5984... Resignation of a director 5984...
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Jan 14, 2008 Resignation of a director 5984... Resignation of a director 5984...
Registry Nov 27, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 21, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 2007 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars 5984... Notice of change of directors or secretaries or in their particulars 5984...
Registry Mar 12, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of a director 5984... Resignation of a director 5984...
Registry Dec 1, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a director 5984... Appointment of a director 5984...
Registry Dec 1, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a director 5984... Appointment of a director 5984...
Registry Dec 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 30, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 9, 2006 Change of name certificate Change of name certificate
Registry Nov 9, 2006 Company name change Company name change
Registry Nov 9, 2006 Six appointments: 6 men Six appointments: 6 men
Registry Oct 31, 2006 Two appointments: 2 companies Two appointments: 2 companies
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