HOUSE OF FRASER FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
HOUSE OF FRASER FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05203429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
11/08/2004
(20 years and 3 months old)
WEBSITE
HAMMONDS.UK.COM
CONFIRMATION STATEMENT MADE UP TO
11/08/2011
ACCOUNTS MADE UP TO
31/12/2009
KEEP INFORMED
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PREVIOUS NAMES
11/08/2004
24/09/2004
3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
W1U 8AH
Telephone: 02070034000
TPS: No
27 Baker Street
London
W1U 8AH
Telephone: 0034000
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John King (911932882) Appointed |
| 22/08/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/08/2024 | New Board Member John King (911932882) Appointed |
Credit Risk Overview
Want to learn more about HOUSE OF FRASER FINANCIAL SERVICES 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 HOUSE OF FRASER FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OF FRASER FINANCIAL SERVICES 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 | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
23/09/2004 - 29/03/2005 (6 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member John King (911932882) Appointed |
| 22/08/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/08/2024 | New Board Member John King (911932882) Appointed |
| 22/08/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 18/07/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 26/06/2024 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 26/06/2024 | New Board Member John King (911932882) Appointed |
| 26/06/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 26/06/2024 | New Board Member Donald McCarthy (911515228) Appointed |
| 22/05/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 22/04/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 16/04/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 14/03/2024 | New Board Member Donald McCarthy (911515228) Appointed |
| 14/03/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 14/03/2024 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 14/03/2024 | New Board Member John King (911932882) Appointed |
| 28/02/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 16/02/2024 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 14/12/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 13/12/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 04/12/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 10/10/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 09/09/2023 | New Board Member John King (911932882) Appointed |
| 09/09/2023 | New Board Member Mark Anthony Gifford (908790257) Appointed |
| 09/09/2023 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 09/09/2023 | New Board Member Donald McCarthy (911515228) Appointed |
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