FRASER HEATH FINANCIAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
FRASER HEATH FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
04357058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/01/2002
(22 years and 10 months old)
WEBSITE
www.fraserheath.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01255871429
TPS: No
280 Bishopsgate
London
EC2M 4AG
Telephone: 2357000
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1825 FINANCIAL PLANNING LIMITED | In Liquidation | View Report |
| FRASER HEATH FINANCIAL MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 02/10/2023 | Richard Simon Wilson (929924357) has left the board |
| 02/10/2023 | Colin Mccracken Dyer (913577098) has left the board |
Credit Risk Overview
Want to learn more about FRASER HEATH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRASER HEATH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRASER HEATH FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 02/10/2023 | Richard Simon Wilson (929924357) has left the board |
| 02/10/2023 | Colin Mccracken Dyer (913577098) has left the board |
| 10/07/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 20/09/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Richard Simon Wilson (929924357) Appointed |
| 04/08/2022 | Caroline Mary Connellan (920124951) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | Noel Thomas Butwell (919652621) has left the board |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 09/11/2021 | New Board Member Caroline Mary Connellan (920124951) Appointed |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 05/10/2021 | Neil James Messenger (927611195) has left the board |
| 21/09/2021 | New Board Member Noel Thomas Butwell (919652621) Appointed |
| 21/09/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 21/09/2021 | New Board Member Noel Thomas Butwell (919652621) Appointed |
| 21/09/2021 | New Board Member Karen Louise Clews (924821421) Appointed |
| 23/03/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 16/03/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928077910) Appointed |
| 15/03/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Neil James Messenger (927611195) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Julie Agnes Russell (919845523) has left the board |
| 29/10/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 07/11/2019 | James Robert Edward Collier (908028064) has left the board |
| 07/11/2019 | Mark Andrew Fletcher (908028051) has left the board |
| 14/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Julie Agnes Russell (919845523) Appointed |
| 14/01/2019 | Julie Agnes Russell (924387051) has left the board |
| 21/11/2018 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 07/11/2018 | Frances Margaret Horsburgh (924387243) has left the board |
| 07/11/2018 | New Company Secretary Wendy Jane Smith (925215934) Appointed |
| 09/03/2018 | New Board Member Julie Frances Scott (920453366) Appointed |
| 09/03/2018 | New Company Secretary Frances Margaret Horsburgh (924387243) Appointed |
| 09/03/2018 | New Board Member Julie Agnes Russell (924387051) Appointed |
| 09/03/2018 | Alan Edward Loomes (910176721) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
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