FRUTAROM (UK) HOLDINGS LIMITED



Company Documents

DateDescription
20/07/2320 July 2023 Appointment of Shimon Benodis as a director on 2023-07-10

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20/07/2320 July 2023 Appointment of Liat Lev Shokrun as a director on 2023-07-11

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20/07/2320 July 2023 Termination of appointment of Susanne Jane Olive as a director on 2023-07-11

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14/07/2314 July 2023 Confirmation statement made on 2023-07-12 with no updates

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26/05/2326 May 2023 Termination of appointment of Keith John Hammond as a director on 2023-05-26

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13/05/2313 May 2023 Full accounts made up to 2021-12-31

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03/02/223 February 2022 Appointment of Mr Duncan Roger Etheridge as a director on 2022-01-21

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19/01/2219 January 2022 Appointment of Broughton Secretaries Limited as a secretary on 2022-01-19

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28/10/2128 October 2021 Full accounts made up to 2021-01-01

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23/07/2123 July 2021 Full accounts made up to 2020-01-03

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR AMOS ANATOT

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17/12/1917 December 2019 APPOINTMENT TERMINATED, SECRETARY KAREN RUSSELL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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28/12/1828 December 2018 FULL ACCOUNTS MADE UP TO 28/12/18

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15/11/1815 November 2018 DIRECTOR APPOINTED MR ROBERT ANDERSON

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15/11/1815 November 2018 DIRECTOR APPOINTED MR RICHARD O’LEARY

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15/11/1815 November 2018 DIRECTOR APPOINTED MR RICHARD O¬タルLEARY

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALON GRANOT

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR ORI YEHUDAI

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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10/08/1510 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/07/1424 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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15/07/1315 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/07/1219 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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25/01/1225 January 2012 COMPANY NAME CHANGED FRUTAROM (UK) LIMITED CERTIFICATE ISSUED ON 25/01/12

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25/01/1225 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1219 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1219 January 2012 CHANGE OF NAME 12/01/2012

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM BELASIS AVENUE BILLINGHAM TEESSIDE TS23 1LQ

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16/01/1216 January 2012 SECRETARY APPOINTED MRS KAREN JANE RUSSELL

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16/01/1216 January 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WESTON

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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29/07/1129 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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12/11/1012 November 2010 APPOINTMENT TERMINATED, SECRETARY FRUTAROM (UK) LIMITED

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11/11/1011 November 2010 CORPORATE SECRETARY APPOINTED FRUTAROM (UK) LIMITED

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10/11/1010 November 2010 SECRETARY APPOINTED MR DAVID ANTHONY WESTON

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA BLANSHARD

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28/07/1028 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORI YEHUDAI / 12/07/2010

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18/06/1018 June 2010 DIRECTOR APPOINTED MR AMOS ANATOT

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROY NEUMAN

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/0911 August 2009 DIRECTOR APPOINTED MR ROY NEUMAN

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11/08/0911 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/08/088 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN GLICKMAN

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07/08/087 August 2008 DIRECTOR RESIGNED JONATHAN GLICKMAN

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 3 HENSON WAY KINGSTHORNE PARK KETTERING NORTHAMPTONSHIRE NN16 8PX

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/08/0721 August 2007 RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/08/064 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0628 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0627 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/08/051 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0317 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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05/12/025 December 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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05/09/025 September 2002 AUDITOR'S RESIGNATION

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14/08/0214 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/07/0120 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/07/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/0131 May 2001 AUDITOR'S RESIGNATION

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24/05/0124 May 2001 NEW SECRETARY APPOINTED

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24/05/0124 May 2001 SECRETARY RESIGNED

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20/03/0120 March 2001 NC INC ALREADY ADJUSTED 22/02/01

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20/03/0120 March 2001 ALTER MEM AND ARTS 22/02/01

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20/03/0120 March 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/01

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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25/09/0025 September 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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11/08/9911 August 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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06/08/986 August 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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25/11/9725 November 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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25/11/9725 November 1997 REGISTERED OFFICE CHANGED ON 25/11/97 FROM: G OFFICE CHANGED 25/11/97 100 NEW BRIDGE STREET LONDON EC4V 6JA

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25/11/9725 November 1997 NEW SECRETARY APPOINTED

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25/11/9725 November 1997 NEW DIRECTOR APPOINTED

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25/11/9725 November 1997 DIRECTOR RESIGNED

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25/11/9725 November 1997 SECRETARY RESIGNED

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07/08/977 August 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997 DIRECTOR'S PARTICULARS CHANGED

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17/07/9717 July 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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22/07/9622 July 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 DIRECTOR RESIGNED

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29/03/9629 March 1996 NEW DIRECTOR APPOINTED

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05/01/965 January 1996 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 DIRECTOR RESIGNED

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02/11/952 November 1995 DIRECTOR'S PARTICULARS CHANGED

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02/11/952 November 1995 DIRECTOR'S PARTICULARS CHANGED

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02/11/952 November 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/07/9415 July 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/11/937 November 1993 NEW DIRECTOR APPOINTED

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07/11/937 November 1993 NEW DIRECTOR APPOINTED

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07/11/937 November 1993 DIRECTOR RESIGNED

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07/11/937 November 1993 NEW DIRECTOR APPOINTED

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07/11/937 November 1993 NEW DIRECTOR APPOINTED

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01/11/931 November 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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11/08/9311 August 1993 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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02/03/932 March 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: ALWYCH HOUSE ALWYCH LONDON WC2B 4JP

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13/07/9213 July 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 ALWYCH HOUSE ALWYCH LONDON WC2B 4JP

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11/10/9111 October 1991 NEW DIRECTOR APPOINTED

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09/10/919 October 1991 COMPANY NAME CHANGED JADEOPAL LIMITED CERTIFICATE ISSUED ON 09/10/91

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04/10/914 October 1991 DIRECTOR RESIGNED

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04/10/914 October 1991 DIRECTOR RESIGNED

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25/09/9125 September 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: G OFFICE CHANGED 25/09/91 239 SHAFTESBURY AVENUE LONDON WC2H 8JP

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25/09/9125 September 1991 REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 239 SHAFTESBURY AVENUE LONDON WC2H 8JP

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25/09/9125 September 1991 DIRECTOR RESIGNED

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25/09/9125 September 1991 NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9125 September 1991 NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/07/9112 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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