38 FROGNAL (RTE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 03/01/243 January 2024 | Appointment of Mr Nicolas Grand-Chavin as a director on 2023-12-21 |
| 03/01/243 January 2024 | Appointment of Nicole Jarillo as a director on 2023-12-21 |
| 02/01/242 January 2024 | Termination of appointment of Imran Hameed as a director on 2023-12-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2210 December 2022 | Appointment of Alessio Di Vito as a director on 2022-09-24 |
| 10/12/2210 December 2022 | Appointment of Jessica Elizabeth Mort as a director on 2022-10-01 |
| 10/12/2210 December 2022 | Appointment of Mr Tim Richard Waring as a director on 2022-10-01 |
| 10/12/2210 December 2022 | Termination of appointment of Todd David Foreman as a director on 2022-09-23 |
| 10/12/2210 December 2022 | Appointment of Diletta Germani as a director on 2022-09-24 |
| 10/12/2210 December 2022 | Termination of appointment of Abdullah Mutawi as a director on 2022-09-30 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/09/1915 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED TODD DAVID FOREMAN |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOUGH |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/09/189 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/09/163 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/07/169 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHELLY WATSON |
| 09/07/169 July 2016 | DIRECTOR APPOINTED MR. ABDULLAH MUTAWI |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON |
| 03/02/163 February 2016 | 13/01/16 NO MEMBER LIST |
| 02/02/162 February 2016 | CHANGE PERSON AS DIRECTOR |
| 31/01/1631 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LESLIE WATSON / 01/07/2015 |
| 31/01/1631 January 2016 | DIRECTOR APPOINTED SHELLY WATSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/08/1530 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | 13/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | SECRETARY APPOINTED DR LAUREN PECORINO |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY EDWARD WATSON |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM, C/O EDWARD WATSON, GARDEN FLAT 38 FROGNAL, LONDON, NW3 6AG |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED IMRAN HAMEED |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | 13/01/14 NO MEMBER LIST |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON DU PLESSIS |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON DU PLESSIS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED BENJAMIN LOUGH |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE HEILLING |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, C/O EDWARD WATSON, GARDEN FLAT 38 FROGNAL, LONDON, NW3 6AG, UNITED KINGDOM |
| 15/01/1315 January 2013 | 13/01/13 NO MEMBER LIST |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, FLAT 4 38 FROGNAL, HAMPSTEAD, LONDON, NW3 6AG |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANTON DU PLESSIS |
| 14/01/1314 January 2013 | SECRETARY APPOINTED EDWARD LESLIE WATSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | 13/01/12 NO MEMBER LIST |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED EDWARD LESLIE WATSON |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/02/116 February 2011 | 13/01/11 NO MEMBER LIST |
| 06/02/116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE KABIRI |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE CLARE KABIRI / 13/01/2010 |
| 10/02/1010 February 2010 | 13/01/10 NO MEMBER LIST |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON DU PLESSIS / 13/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAUREN PECORINO / 13/01/2010 |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEWHOLME LIMITED |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED NATALIE HEILLING |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/06/072 June 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: GARDEN FLAT, 38 FROGNAL, HAMPSTEAD, LONDON NW3 6AG |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 13/01/05 |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 312B HIGH STREET, ORPINGTON, KENT BR6 0NG |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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