FRASERS PROPERTY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Hetal Dinesh Trivedi as a director on 2025-07-23 |
| 28/07/2528 July 2025 New | Appointment of Mr Matthew Condren as a director on 2025-07-23 |
| 28/07/2528 July 2025 New | Termination of appointment of Martin James Ratchford as a director on 2025-07-23 |
| 28/07/2528 July 2025 New | Termination of appointment of Ilaria Jane Del Beato as a director on 2025-07-23 |
| 14/04/2514 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 26/04/2426 April 2024 | Amended group of companies' accounts made up to 2023-09-30 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-09-30 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 05/03/245 March 2024 | Termination of appointment of Khong Shoong Chia as a director on 2024-03-01 |
| 11/04/2311 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ILARIA JANE DEL BEATO / 01/03/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAROEN SIRIVADHANABHAKDI |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANNA SIRIVADHANABHAKDI |
| 13/01/2013 January 2020 | CESSATION OF FRASERS CENTREPOINT LIMITED AS A PSC |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 95 CROMWELL ROAD LONDON SW7 4DL ENGLAND |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MRS ILARIA JANE DEL BEATO |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 81 CROMWELL ROAD LONDON SW7 5BW |
| 08/02/188 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK |
| 16/01/1716 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHAI HO |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR. PANOTE SIRIVADHANABHAKDI |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EE LIM |
| 25/06/1625 June 2016 | DISS40 (DISS40(SOAD)) |
| 22/06/1622 June 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 21/06/1621 June 2016 | FIRST GAZETTE |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 24/02/2016 |
| 12/02/1612 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR CHAI SENG HO |
| 23/06/1523 June 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHEONG |
| 02/10/142 October 2014 | 09/06/14 STATEMENT OF CAPITAL GBP 13557545.0 |
| 02/10/142 October 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 5677545.0 |
| 04/04/144 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 28/11/1328 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 34685003.0 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/09/1323 September 2013 | AUDITOR'S RESIGNATION |
| 06/09/136 September 2013 | AUDITOR'S RESIGNATION |
| 30/08/1330 August 2013 | 27/02/12 STATEMENT OF CAPITAL GBP 23805004.0 |
| 30/08/1330 August 2013 | 28/11/11 STATEMENT OF CAPITAL GBP 19305004.0 |
| 30/08/1330 August 2013 | 23/12/11 STATEMENT OF CAPITAL GBP 21805004.00 |
| 30/08/1330 August 2013 | 27/07/11 STATEMENT OF CAPITAL GBP 16305004.0 |
| 30/08/1330 August 2013 | 08/09/11 STATEMENT OF CAPITAL GBP 17805004.00 |
| 05/06/135 June 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 30305004.00 |
| 05/10/125 October 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 34685004.00 |
| 05/10/125 October 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 32805004.00 |
| 01/05/121 May 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 26805004 |
| 27/04/1227 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 14/07/1114 July 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 6805002 |
| 14/07/1114 July 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 13805004 |
| 14/07/1114 July 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 8805004 |
| 03/05/113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 27/04/1127 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ROBERTSON |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCABE |
| 28/01/1128 January 2011 | SOLVENCY STATEMENT DATED 23/12/10 |
| 28/01/1128 January 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 6805004 |
| 28/01/1128 January 2011 | STATEMENT BY DIRECTORS |
| 28/01/1128 January 2011 | CANCEL SHARE PREM A/C 23/12/2010 |
| 25/01/1125 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 51612752.00 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/12/1030 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1017 September 2010 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED |
| 24/06/1024 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOOK SENG CHEONG / 23/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 23/03/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH ROBERTSON |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHONG SHOONG CHIA / 17/12/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FOOK SENG CHEONG / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EE SENG LIM / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED KHONG SHOONG CHIA |
| 05/08/095 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCABE / 15/05/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCABE / 06/05/2008 |
| 05/04/085 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHEONG / 28/03/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHENG HAN |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARDSON / 29/02/2008 |
| 06/09/076 September 2007 | MEMORANDUM OF ASSOCIATION |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | NC INC ALREADY ADJUSTED 25/01/07 |
| 14/03/0714 March 2007 | ARTICLES OF ASSOCIATION |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | COMPANY NAME CHANGED FAIRBRIAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/01/07 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 07/10/057 October 2005 | COMPANY NAME CHANGED BIDFAIR LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 30/09/0530 September 2005 | COMMISSION PAYABLE RELATING TO SHARES |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | SHARES AGREEMENT OTC |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SUB DIVISION 24/05/05 |
| 07/06/057 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: LEVEL 10 12 ARTHUR STREET LONDON EC4R 9AB |
| 07/06/057 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/057 June 2005 | £ NC 100/15797492 24/ |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 07/06/057 June 2005 | S-DIV 24/05/05 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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