FRANK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FRANK INVESTMENTS LIMITED
COMPANY NUMBER
05629005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
18/11/2005
(19years old)
WEBSITE
frankinvestments.company
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2005
22/08/2006
HM & MS PROJECTS LIMITED
LONDON
W1S 4AP
Telephone: 02039949775
TPS: No
24 Old Bond Street
LONDON
W1S 4AP
Telephone: 39949775
Holborn Town Hall
193-197 High Holborn
Camden
London
WC1V 7BD
Telephone: 39949775
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 |
|---|---|---|
| FRANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FI MANAGED EQUITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 11/01/2024 | Howard Eric Weller (918276212) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRANK INVESTMENTS 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 FRANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANK INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 08/08/2006 - Present (18 years and 3 months) Secretary: 08/08/2006 - Present (18 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
08/08/2006 - Present (18 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
24/04/2023 - Present (1 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 18/11/2005 - 01/09/2006 (9 months) Secretary: 18/11/2005 - 08/08/2006 (8 months) Born in May 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
18/11/2005 - Present (19years) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FI MANAGED EQUITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 11/01/2024 | Howard Eric Weller (918276212) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Thomas William Lovatt Chawner (922794206) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Howard Eric Weller (918276212) Appointed |
| 24/03/2017 | New Accounts filed |
| 07/02/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 26/09/2013 | Ian Peter Sedgwick (900391599) has left the board |
| 20/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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