NIRAS FRAENKEL LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/03/213 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKILLOP |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 08/06/208 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, SECRETARY MURRAY MCCALLUM |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MR MURRAY MCCALLUM |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM C/O BEALE & COMPANY SOLICITORS LLP CAPITAL HOUSE 4TH FLOOR 85 KING WILLIAM STREET LONDON EC4N 7BL |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORMAN |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY BEALE AND COMPANY (BUSINESS SERVICES) LTD |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CHRISTENSEN |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR JESPER HARDER |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR MARKUS VIKTOR DAVELID |
| 16/05/1616 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEALE AND COMPANY (BUSINESS SERVICES) LTD / 17/11/2014 |
| 20/05/1520 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEALE AND COMPANY (BUSINESS SERVICES) LTD / 17/11/2014 |
| 16/05/1516 May 2015 | CHANGE CORPORATE AS SECRETARY |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM GARRICK HOUSE 27-32 KING STREET COVENT GARDEN LONDON WC2E 8JB |
| 07/09/147 September 2014 | DIRECTOR APPOINTED DUNCAN FINDLAY MACKILLOP |
| 02/06/142 June 2014 | DIRECTOR APPOINTED ALLAN JOERGEN CHRISTENSEN |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY GLENTON |
| 02/06/142 June 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANSEN |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANSEN |
| 27/05/1427 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY GLENTON |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | COMPANY NAME CHANGED PETER FRAENKEL & PARTNERS LIMITED CERTIFICATE ISSUED ON 08/10/13 |
| 09/08/139 August 2013 | ADOPT ARTICLES 26/07/2013 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR TIM NORMAN |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR MICHAEL HJERL HANSEN |
| 21/05/1321 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/05/1218 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/06/111 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTYRE MARTIN / 06/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES GLENTON / 06/05/2010 |
| 28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEALE AND COMPANY (BUSINESS SERVICES) LTD / 06/05/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FRAENKEL |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0921 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM GARRICK HOUSE 27/32 KING STREET COVENT GARDEN LONDON WC2E 8JB |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/095 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 06/05/08; CHANGE OF MEMBERS; AMEND |
| 26/06/0826 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED PETER FRAENKEL MARITIME LIMITED CERTIFICATE ISSUED ON 21/11/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | £ NC 50000/290000 24/04/01 |
| 25/09/0125 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/018 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/01/9719 January 1997 | NC INC ALREADY ADJUSTED 10/10/96 |
| 13/01/9713 January 1997 | £ NC 2000/50000 10/10/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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