R. FRASER HOLDINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewChange of details for Mr Ross Howard Wilson Fraser as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewChange of details for Ms Iris Fraser as a person with significant control on 2025-08-07

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09/04/259 April 2025 Confirmation statement made on 2025-03-06 with no updates

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23/01/2523 January 2025 Director's details changed for Mr Ross Howard Wilson Fraser on 2025-01-23

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22/01/2522 January 2025 Change of details for Mr Ross Howard Wilson Fraser as a person with significant control on 2025-01-22

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14/01/2514 January 2025 Director's details changed for Ms Iris Fraser on 2025-01-14

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14/01/2514 January 2025 Change of details for Ms Iris Fraser as a person with significant control on 2025-01-14

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-04-30

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12/07/2412 July 2024 Registration of charge 134857790001, created on 2024-07-10

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Change of details for Mr Ross Howard Wilson Fraser as a person with significant control on 2024-02-28

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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06/03/246 March 2024 Notification of Iris Fraser as a person with significant control on 2024-02-28

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-02-28

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2331 January 2023 Appointment of Ms Iris Fraser as a director on 2023-01-25

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31/01/2331 January 2023 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to 3rd Floor, 10 Throgmorton Avenue London EC2N 2DL on 2023-01-31

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with updates

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2021-07-05

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22/07/2122 July 2021 Termination of appointment of Michael Duke as a director on 2021-07-22

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22/07/2122 July 2021 Cessation of Fd Secretarial Ltd as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Current accounting period shortened from 2022-06-30 to 2022-04-30

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22/07/2122 July 2021 Notification of Ross Fraser as a person with significant control on 2021-07-22

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22/07/2122 July 2021 Appointment of Mr Ross Howard Wilson Fraser as a director on 2021-07-22

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01/07/211 July 2021 Certificate of change of name

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01/07/211 July 2021 Resolutions

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30/06/2130 June 2021 Incorporation

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