• UK

  • FRASER HEATH FINANCIAL MANAGEMENT LIMITED - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

Company Information

Company registration number
04357058
Company Status
LIVE
Country
United Kingdom
Registered Address
Bow Bells House
1 Bread Street
London
EC4M 9HH
United Kingdom
Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom UK

Management

Managing Directors
DYER, Colin Mccracken
CLEWS, Karen Louise
CONNELLAN, Caroline Mary
Company secretaries
ABRDN CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-01-21
Age Of Company
2002-01-21 22 years
SIC/NACE
66190

Ownership

Beneficial Owners
-
-
-
1825 Financial Planning Limited
Abrdn Financial Planning Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138004A1Y7LTINXA813
Filing of Accounts
✓
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-21
Annual Return
✓
Due Date: 2022-07-20
Last Date: 2021-07-06

FRASER HEATH FINANCIAL MANAGEMENT LIMITED Company Description

FRASER HEATH FINANCIAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04357058. Its current trading status is "live". It was registered 2002-01-21. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-21.It can be contacted at Bow Bells House .
More information

Get FRASER HEATH FINANCIAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fraser Heath Financial Management Limited - Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

2002-01-21 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2021-11-26) - SH19

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  • capital-allotment-shares (2021-02-22) - SH01

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  • legacy (2021-11-26) - SH20

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  • legacy (2021-11-26) - CAP-SS

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  • resolution (2021-11-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • change-person-director-company-with-change-date (2021-02-11) - CH01

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  • appoint-person-director-company-with-name-date (2021-09-17) - AP01

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  • accounts-with-accounts-type-full (2021-08-04) - AA

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-03-12) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2021-03-12) - AP04

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  • accounts-with-accounts-type-full (2021-03-10) - AA

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • resolution (2021-03-03) - RESOLUTIONS

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  • change-corporate-secretary-company-with-change-date (2021-12-07) - CH04

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  • change-to-a-person-with-significant-control (2021-08-30) - PSC05

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  • capital-allotment-shares (2020-07-06) - SH01

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • resolution (2020-07-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • change-to-a-person-with-significant-control (2020-10-27) - PSC05

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  • appoint-person-director-company-with-name-date (2020-12-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01

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  • termination-director-company-with-name-termination-date (2019-11-05) - TM01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • capital-allotment-shares (2019-08-05) - SH01

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  • confirmation-statement-with-updates (2019-07-17) - CS01

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  • resolution (2019-05-29) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-13) - SH01

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  • confirmation-statement-with-updates (2019-02-06) - CS01

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  • change-person-director-company-with-change-date (2019-01-03) - CH01

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  • cessation-of-a-person-with-significant-control (2018-04-03) - PSC07

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  • notification-of-a-person-with-significant-control (2018-04-03) - PSC02

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  • change-account-reference-date-company-previous-shortened (2018-03-07) - AA01

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  • termination-director-company-with-name-termination-date (2018-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-03-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-03-07) - TM02

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-11-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-05) - AP03

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  • statement-of-companys-objects (2018-11-06) - CC04

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  • capital-name-of-class-of-shares (2018-11-06) - SH08

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  • capital-variation-of-rights-attached-to-shares (2018-11-06) - SH10

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  • resolution (2018-11-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-11-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA

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  • change-account-reference-date-company-current-shortened (2018-11-21) - AA01

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  • change-person-director-company-with-change-date (2018-12-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01

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  • legacy (2017-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA

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  • legacy (2017-10-18) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • change-person-director-company-with-change-date (2016-02-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA

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  • mortgage-satisfy-charge-full (2013-08-21) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA

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  • legacy (2009-02-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA

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  • legacy (2008-02-06) - 363a

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  • legacy (2008-02-06) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA

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  • legacy (2007-01-27) - 363s

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  • accounts-with-accounts-type-full (2007-01-24) - AA

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  • legacy (2006-02-22) - 363s

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  • accounts-with-accounts-type-full (2005-08-26) - AA

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  • legacy (2005-04-14) - 363s

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  • legacy (2004-12-02) - 288b

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  • accounts-with-accounts-type-full (2004-08-11) - AA

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  • legacy (2004-02-23) - 363s

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  • legacy (2004-12-02) - 288a

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  • legacy (2003-03-14) - 395

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  • accounts-with-accounts-type-small (2003-08-30) - AA

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  • legacy (2003-06-23) - 225

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  • legacy (2003-04-26) - 363s

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  • legacy (2002-12-17) - 88(2)R

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  • resolution (2002-12-17) - RESOLUTIONS

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  • legacy (2002-02-21) - 288a

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  • legacy (2002-02-19) - 288b

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  • legacy (2002-02-13) - 288a

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  • incorporation-company (2002-01-21) - NEWINC

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  • legacy (2002-02-22) - 395

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