Based in London, Frenchgate (Nominee 1) Ltd was setup in 2000. We don't currently know the number of employees at the organisation. This business has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Liam | 19 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 January 2020 | |
| PSC04 - N/A | 14 January 2020 | |
| TM02 - Termination of appointment of secretary | 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 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 18 November 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AP01 - Appointment of director | 12 February 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| 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 | |
| RESOLUTIONS - N/A | 02 May 2014 | |
| MR01 - N/A | 20 March 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| CH04 - Change of particulars for corporate secretary | 10 November 2011 | |
| AD01 - Change of registered office address | 28 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 December 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 24 August 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 395 - Particulars of a mortgage or charge | 15 February 2008 | |
| RESOLUTIONS - N/A | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 February 2008 | |
| CERTNM - Change of name certificate | 11 February 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 225 - Change of Accounting Reference Date | 18 September 2002 | |
| 225 - Change of Accounting Reference Date | 17 September 2002 | |
| 225 - Change of Accounting Reference Date | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 395 - Particulars of a mortgage or charge | 13 April 2001 | |
| 395 - Particulars of a mortgage or charge | 06 March 2001 | |
| RESOLUTIONS - N/A | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 225 - Change of Accounting Reference Date | 08 January 2001 | |
| 287 - Change in situation or address of Registered Office | 08 January 2001 | |
| CERTNM - Change of name certificate | 21 December 2000 | |
| NEWINC - New incorporation documents | 08 November 2000 |
| 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 |
| Debenture | 12 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 30 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 February 2001 | Fully Satisfied |
N/A |
