Established in 2004, Frenchgate Lp Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The current directors of the business are listed as Cunningham, Liam, Black, Douglas Robert, Roberton, Rachel Elizabeth at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Liam | 19 December 2019 | - | 1 |
| BLACK, Douglas Robert | 29 June 2007 | 30 January 2008 | 1 |
| ROBERTON, Rachel Elizabeth | 16 March 2005 | 30 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 January 2020 | |
| PSC04 - N/A | 14 January 2020 | |
| PSC07 - N/A | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 17 August 2017 | |
| CS01 - N/A | 17 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| MR01 - N/A | 22 September 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| MR01 - N/A | 15 September 2014 | |
| MR04 - N/A | 13 September 2014 | |
| MR04 - N/A | 13 September 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| TM02 - Termination of appointment of secretary | 12 August 2014 | |
| RESOLUTIONS - N/A | 09 April 2014 | |
| MR01 - N/A | 20 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AD01 - Change of registered office address | 28 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AA01 - Change of accounting reference date | 15 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AA01 - Change of accounting reference date | 28 July 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 February 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| CERTNM - Change of name certificate | 03 March 2008 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| RESOLUTIONS - N/A | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| 287 - Change in situation or address of Registered Office | 14 February 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| AA - Annual Accounts | 25 October 2006 | |
| 287 - Change in situation or address of Registered Office | 19 September 2006 | |
| 225 - Change of Accounting Reference Date | 13 April 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 287 - Change in situation or address of Registered Office | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| CERTNM - Change of name certificate | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 287 - Change in situation or address of Registered Office | 24 March 2005 | |
| NEWINC - New incorporation documents | 15 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2014 | Outstanding |
N/A |
| A registered charge | 08 September 2014 | Outstanding |
N/A |
| A registered charge | 04 March 2014 | Fully Satisfied |
N/A |
| Debenture | 30 January 2008 | Fully Satisfied |
N/A |
