About

Registered Number: 06684007
Date of Incorporation: 29/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

 

Frampton Securities (2008) Ltd was registered on 29 August 2008. The company has 4 directors listed as Haffenden, Richard, Frampton, Charles Kenneth Ker, Seabrook, Jeffery Charles, Instant Companies Limited. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAMPTON, Charles Kenneth Ker 29 August 2008 - 1
INSTANT COMPANIES LIMITED 29 August 2008 29 August 2008 1
Secretary Name Appointed Resigned Total Appointments
HAFFENDEN, Richard 07 August 2012 - 1
SEABROOK, Jeffery Charles 29 August 2008 07 August 2012 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 04 September 2019
PSC01 - N/A 05 June 2019
PSC07 - N/A 05 June 2019
PSC04 - N/A 05 June 2019
PSC04 - N/A 04 June 2019
PSC04 - N/A 04 June 2019
CH01 - Change of particulars for director 04 June 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
PSC01 - N/A 19 September 2017
TM01 - Termination of appointment of director 21 April 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 13 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 11 September 2015
AD04 - Change of location of company records to the registered office 11 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 19 October 2012
TM02 - Termination of appointment of secretary 19 October 2012
AP03 - Appointment of secretary 19 October 2012
AD01 - Change of registered office address 25 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 28 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
NEWINC - New incorporation documents 29 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.