FREQUENTIS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Change of details for Johannes Bardach as a person with significant control on 2016-04-06 |
| 08/08/258 August 2025 New | Change of details for a person with significant control |
| 07/08/257 August 2025 New | Change of details for Hannes Bardach as a person with significant control on 2016-04-06 |
| 19/06/2519 June 2025 | Memorandum and Articles of Association |
| 19/06/2519 June 2025 | Resolutions |
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Appointment of Mr Michael James Baring Garrod as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Andrew William Madge as a director on 2024-06-30 |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Register inspection address has been changed from Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 14/04/2314 April 2023 | Director's details changed for Mr Andrew William Madge on 2023-04-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MADGE / 15/03/2018 |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GURNEY |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GURNEY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM MADGE |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNES BARDACH |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / HANNES BARDACH / 06/04/2016 |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES BARDACH / 01/05/2017 |
| 03/05/173 May 2017 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES BARDACH / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART GURNEY / 02/05/2017 |
| 02/05/172 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR FRANK PIERRE JEAN-MARIE EDOUARD (J) MOLITOR |
| 06/07/166 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD GREATER LONDON HA5 5NE UNITED KINGDOM |
| 13/05/1613 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ |
| 18/08/1518 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLF UNTERBERGER |
| 28/04/1528 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/05/1316 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PEGRITZ |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED ROLF UNTERBERGER |
| 19/06/1219 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES BARDACH / 01/04/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PEGRITZ / 30/01/2009 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNES BARDACH / 30/01/2009 |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN WILKINS |
| 06/05/086 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | S366A DISP HOLDING AGM 04/12/02 |
| 08/08/028 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 8 WIMPOLE STREET LONDON W1M 8NL |
| 18/05/0118 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/005 July 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AY |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 8 BOLTON STREET PICCADILLY LONDON W1Y 8AU |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | £ NC 1000/200000 27/07/92 |
| 14/08/9214 August 1992 | NC INC ALREADY ADJUSTED 27/07/92 |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/08/9214 August 1992 | ALTER MEM AND ARTS 27/07/92 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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