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FRASERS GROUP FINANCIAL SERVICES LIMITED - Church Bridge House, Henry Street, Accrington, BB5 4EE, United Kingdom
Company Information
- Company registration number
- 00718151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Church Bridge House
- Henry Street
- Accrington
- BB5 4EE
- United Kingdom Church Bridge House, Henry Street, Accrington, BB5 4EE, United Kingdom UK
Management
- Managing Directors
- BALL, Gregor Frank
- PALMER, Robert Stephen
- TORPEY, Michael Gerard
- TWIGG, David Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-03-16
- Age Of Company 1962-03-16 62 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Frasers Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STUDIO RETAIL LIMITED
- Legal Entity Identifier (LEI)
- 894500QSSQCE044IH943
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-24
- Last Return Made Up To:
- 2013-07-19
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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FRASERS GROUP FINANCIAL SERVICES LIMITED Company Description
- FRASERS GROUP FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00718151. Its current trading status is "live". It was registered 1962-03-16. It was previously called STUDIO RETAIL LIMITED. It has declared SIC or NACE codes as "47910". It has 4 directors The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2013-07-19.It can be contacted at Church Bridge House .
Get FRASERS GROUP FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frasers Group Financial Services Limited - Church Bridge House, Henry Street, Accrington, BB5 4EE, United Kingdom
- 1962-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-05-31) - CERTNM
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accounts-with-accounts-type-full (2023-05-10) - AA
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-02) - TM02
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legacy (2023-10-20) - SH20
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legacy (2023-10-20) - CAP-SS
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resolution (2023-10-20) - RESOLUTIONS
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capital-allotment-shares (2023-10-20) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-10-20) - SH19
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capital-statement-capital-company-with-date-currency-figure (2023-10-16) - SH19
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legacy (2023-10-16) - SH20
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legacy (2023-10-16) - CAP-SS
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resolution (2023-10-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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mortgage-satisfy-charge-full (2023-10-18) - MR04
keyboard_arrow_right 2022
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resolution (2022-03-31) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-29) - CS01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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appoint-person-director-company-with-name-date (2022-05-25) - AP01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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memorandum-articles (2022-03-31) - MA
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change-account-reference-date-company-current-extended (2022-03-21) - AA01
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mortgage-satisfy-charge-full (2022-02-11) - MR04
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notification-of-a-person-with-significant-control (2022-03-14) - PSC02
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-01) - MR01
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cessation-of-a-person-with-significant-control (2022-03-15) - PSC07
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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appoint-person-secretary-company-with-name-date (2021-02-03) - AP03
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-18) - TM02
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mortgage-satisfy-charge-full (2021-07-01) - MR04
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accounts-with-accounts-type-full (2021-02-02) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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accounts-with-accounts-type-full (2021-08-31) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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confirmation-statement-with-updates (2020-07-30) - CS01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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confirmation-statement-with-updates (2019-08-06) - CS01
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resolution (2019-01-04) - RESOLUTIONS
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change-of-name-notice (2019-01-04) - CONNOT
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-to-a-person-with-significant-control (2018-03-29) - PSC05
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change-person-director-company-with-change-date (2018-06-29) - CH01
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confirmation-statement-with-updates (2018-08-07) - CS01
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change-person-director-company-with-change-date (2018-07-02) - CH01
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accounts-with-accounts-type-full (2018-10-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-07-20) - CS01
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accounts-with-accounts-type-full (2017-12-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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confirmation-statement-with-updates (2016-07-29) - CS01
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mortgage-satisfy-charge-full (2016-01-04) - MR04
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accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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resolution (2015-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-30) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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mortgage-charge-part-release-with-charge-number (2014-01-08) - MR05
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
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mortgage-charge-part-release-with-charge-number (2014-02-22) - MR05
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mortgage-charge-part-release-with-charge-number (2014-01-22) - MR05
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mortgage-charge-part-release-with-charge-number (2014-07-16) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-person-director-company-with-change-date (2014-09-04) - CH01
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mortgage-charge-part-release-with-charge-number (2014-11-01) - MR05
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resolution (2014-06-16) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-29) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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resolution (2012-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-29) - TM01
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resolution (2011-02-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-08-01) - CH01
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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accounts-with-accounts-type-full (2011-12-13) - AA
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termination-secretary-company-with-name (2011-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-17) - AA
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termination-director-company-with-name (2010-04-08) - TM01
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resolution (2010-04-21) - RESOLUTIONS
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capital-allotment-shares (2010-04-21) - SH01
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termination-director-company-with-name (2010-08-17) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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change-registered-office-address-company-with-date-old-address (2010-07-08) - AD01
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accounts-with-accounts-type-full (2010-07-30) - AA
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change-person-director-company-with-change-date (2010-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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termination-director-company-with-name (2010-09-02) - TM01
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appoint-person-director-company-with-name (2010-12-09) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-30) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-08) - AA
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legacy (2009-07-30) - 288a
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-08-20) - 363a
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termination-director-company-with-name (2009-11-30) - TM01
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legacy (2009-08-04) - 395
keyboard_arrow_right 2008
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legacy (2008-08-01) - 363a
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legacy (2008-07-14) - 288a
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legacy (2008-03-27) - 288c
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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legacy (2007-08-14) - 363a
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legacy (2007-08-09) - 288b
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 288b
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legacy (2006-06-20) - 288a
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accounts-with-accounts-type-full (2006-01-24) - AA
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288a
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legacy (2005-08-18) - 403a
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legacy (2005-08-16) - 363s
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accounts-with-accounts-type-full (2005-01-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-09) - AA
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resolution (2004-07-23) - RESOLUTIONS
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legacy (2004-07-26) - 363s
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legacy (2004-07-26) - 288c
keyboard_arrow_right 2003
-
legacy (2003-07-29) - 363s
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legacy (2003-06-18) - 288a
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accounts-with-accounts-type-full (2003-01-22) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-26) - AA
-
legacy (2002-05-23) - 288b
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resolution (2002-04-02) - RESOLUTIONS
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legacy (2002-07-26) - 363s
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auditors-resignation-company (2002-08-07) - AUD
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288b
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legacy (2001-07-26) - 363s
-
legacy (2001-04-03) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-28) - AA
-
legacy (2000-08-04) - 363s
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legacy (2000-04-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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legacy (1999-05-09) - 288b
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legacy (1999-09-14) - 395
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accounts-with-accounts-type-full (1999-08-16) - AA
-
legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-30) - 288a
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legacy (1998-04-30) - 288b
-
legacy (1998-05-05) - 288b
-
legacy (1998-07-26) - 363s
-
legacy (1998-10-09) - 288b
-
legacy (1998-10-31) - 288a
-
legacy (1998-11-18) - 288a
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legacy (1998-12-07) - 288b
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accounts-with-accounts-type-full (1998-08-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-11) - AA
-
legacy (1997-10-10) - 288a
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legacy (1997-10-10) - 288b
-
legacy (1997-10-09) - 287
-
legacy (1997-08-05) - 363s
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-16) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-26) - 363s
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full (1996-09-20) - AA
keyboard_arrow_right 1995
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legacy (1995-09-05) - 288
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-08-02) - 363s
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auditors-resignation-company (1995-05-31) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-26) - 288
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legacy (1994-07-27) - 363s
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accounts-with-accounts-type-full (1994-07-28) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-21) - AA
-
legacy (1993-08-04) - 363s
-
legacy (1993-06-18) - 288
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memorandum-articles (1993-01-19) - MEM/ARTS
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resolution (1993-01-06) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-08-11) - 363s
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legacy (1992-10-19) - 287
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legacy (1992-11-24) - 288
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accounts-with-accounts-type-full (1992-11-02) - AA
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certificate-change-of-name-company (1992-11-24) - CERTNM
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resolution (1992-11-26) - RESOLUTIONS
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legacy (1992-11-30) - 155(6)a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-23) - AA
-
legacy (1991-08-23) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-19) - AA
-
legacy (1990-04-30) - 288
-
legacy (1990-09-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-15) - 363
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memorandum-articles (1989-08-23) - MEM/ARTS
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accounts-with-accounts-type-full (1989-11-28) - AA
-
legacy (1989-01-30) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-23) - AA
-
legacy (1988-11-23) - 363
-
legacy (1988-09-20) - 288
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legacy (1988-06-15) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-02) - AA
-
legacy (1987-10-02) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-11) - AA
-
legacy (1986-09-11) - 363
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-03-04) - CERTNM
keyboard_arrow_right 1962
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miscellaneous (1962-03-16) - MISC