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FRASER FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraser Finance Limited. The company was founded 28 years ago and was given the registration number 02907796. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, , London, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FRASER FINANCE LIMITED
Company Number:02907796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:45 Pall Mall, London, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Asthall Leigh, Witney, England, OX29 9PX

Director04 November 2003Active
33, St. James's Square, London, England, SW1Y 4JS

Director06 July 2015Active
33, St. James's Square, London, England, SW1Y 4JS

Director06 July 2015Active
26 Alma Square, London, NW8 9PY

Secretary11 March 1994Active
The Old Rectory, Wormshill, Sittingbourne, ME9 0TT

Secretary25 August 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 March 1994Active
26 Alma Square, London, NW8 9PY

Director11 March 1994Active
46 Palmerston Road, London, SW19 1PQ

Director22 March 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 March 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-12Officers

Change person director company with change date.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-27Address

Change registered office address company with date old address new address.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Termination secretary company with name termination date.

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2015-12-31Resolution

Resolution.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-07-20Officers

Appoint person director company with name date.

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2015-07-20Officers

Appoint person director company with name date.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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