About

Registered Number: 03782797
Date of Incorporation: 04/06/1999 (23 years and 1 month ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU,

 

Frame Investments Ltd was founded on 04 June 1999 and are based in London, it's status in the Companies House registry is set to "Active". This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRD, Kean George Maurice 04 June 1999 - 1
HARRIS, Ian David 01 December 1999 31 January 2006 1
WHITMORE, Henry Marcus James 04 June 1999 03 December 2018 1
Secretary Name Appointed Resigned Total Appointments
MACKINNON, Alan Barclay 12 September 2002 - 1
RUSSELL, Michael John 04 June 1999 12 September 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 August 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 25 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 05 June 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 17 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 04 June 2014
CH03 - Change of particulars for secretary 21 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 04 January 2011
AD01 - Change of registered office address 25 November 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 04 April 2009
363s - Annual Return 07 July 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 15 November 2005
363s - Annual Return 28 July 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 06 February 2003
RESOLUTIONS - N/A 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288a - Notice of appointment of directors or secretaries 01 October 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 09 April 2002
363s - Annual Return 16 June 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 05 July 2000
225 - Change of Accounting Reference Date 14 April 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
NEWINC - New incorporation documents 04 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.