About

Registered Number: 02847139
Date of Incorporation: 24/08/1993 (28 years and 8 months ago)
Company Status: Active
Registered Address: 95 Cromwell Road, London, SW7 4DL,

 

Having been setup in 1993, Frasers Management (UK) Ltd are based in London, it's status at Companies House is "Active". This organisation has 9 directors listed as Valsec Company Secretarial Services Limited, Chain, Paul Shau Woo, Kee, Teck Koon, Lear, Simon John Patrick, Lee, Lai Foon, Lim, Joke Mui, Lo, Kien Sen, Maclean, Ian Alastair, Tan, Yam Pin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAIN, Paul Shau Woo 18 October 1996 31 January 1999 1
KEE, Teck Koon 28 September 1999 12 May 2000 1
LEAR, Simon John Patrick 19 September 2016 27 April 2018 1
LEE, Lai Foon 12 June 1996 18 October 1996 1
LIM, Joke Mui 10 May 2001 03 April 2002 1
LO, Kien Sen 30 September 2002 30 July 2005 1
MACLEAN, Ian Alastair 12 May 2000 30 September 2002 1
TAN, Yam Pin 12 May 2000 30 September 2002 1
Secretary Name Appointed Resigned Total Appointments
VALSEC COMPANY SECRETARIAL SERVICES LIMITED 01 September 2010 31 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
TM02 - Termination of appointment of secretary 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
CS01 - N/A 21 October 2019
PSC05 - N/A 17 October 2019
TM01 - Termination of appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 23 November 2018
CH01 - Change of particulars for director 20 July 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 10 May 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 03 October 2016
AP01 - Appointment of director 29 September 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 30 October 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 24 December 2013
MR04 - N/A 19 November 2013
MR04 - N/A 19 November 2013
AUD - Auditor's letter of resignation 23 September 2013
AUD - Auditor's letter of resignation 06 September 2013
SH01 - Return of Allotment of shares 29 August 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 19 October 2011
TM01 - Termination of appointment of director 21 September 2011
TM02 - Termination of appointment of secretary 01 August 2011
AA - Annual Accounts 27 April 2011
RESOLUTIONS - N/A 08 February 2011
RESOLUTIONS - N/A 07 January 2011
MG01 - Particulars of a mortgage or charge 31 December 2010
SH01 - Return of Allotment of shares 23 December 2010
AP04 - Appointment of corporate secretary 17 September 2010
TM02 - Termination of appointment of secretary 17 September 2010
AR01 - Annual Return 16 August 2010
CH04 - Change of particulars for corporate secretary 16 August 2010
AA - Annual Accounts 21 June 2010
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AP01 - Appointment of director 16 October 2009
TM01 - Termination of appointment of director 16 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
CERTNM - Change of name certificate 14 February 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 21 September 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
287 - Change in situation or address of Registered Office 11 July 2007
MISC - Miscellaneous document 04 June 2007
395 - Particulars of a mortgage or charge 03 February 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 15 September 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
AA - Annual Accounts 20 December 2005
MEM/ARTS - N/A 13 September 2005
CERTNM - Change of name certificate 06 September 2005
363s - Annual Return 15 August 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 26 February 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 26 February 2003
288b - Notice of resignation of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
363s - Annual Return 09 September 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 19 September 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
AA - Annual Accounts 05 February 2001
225 - Change of Accounting Reference Date 12 September 2000
363s - Annual Return 07 September 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
AA - Annual Accounts 28 February 2000
288a - Notice of appointment of directors or secretaries 11 November 1999
363a - Annual Return 06 September 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
288b - Notice of resignation of directors or secretaries 22 July 1999
AA - Annual Accounts 13 March 1999
363a - Annual Return 04 September 1998
288c - Notice of change of directors or secretaries or in their particulars 04 September 1998
AA - Annual Accounts 16 March 1998
288b - Notice of resignation of directors or secretaries 12 December 1997
363a - Annual Return 01 October 1997
288c - Notice of change of directors or secretaries or in their particulars 01 October 1997
AA - Annual Accounts 20 February 1997
288b - Notice of resignation of directors or secretaries 09 January 1997
288c - Notice of change of directors or secretaries or in their particulars 13 December 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
288b - Notice of resignation of directors or secretaries 15 November 1996
363a - Annual Return 07 October 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
AA - Annual Accounts 06 March 1996
288 - N/A 15 December 1995
363x - Annual Return 04 September 1995
288 - N/A 05 May 1995
RESOLUTIONS - N/A 26 April 1995
RESOLUTIONS - N/A 26 April 1995
RESOLUTIONS - N/A 26 April 1995
AA - Annual Accounts 26 April 1995
288 - N/A 04 October 1994
287 - Change in situation or address of Registered Office 04 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 September 1994
363s - Annual Return 23 August 1994
288 - N/A 08 June 1994
RESOLUTIONS - N/A 04 February 1994
288 - N/A 01 February 1994
287 - Change in situation or address of Registered Office 27 January 1994
CERTNM - Change of name certificate 26 January 1994
NEWINC - New incorporation documents 24 August 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 23 December 2010 Fully Satisfied

N/A

Debenture 25 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.