FRANK NOMINEES LIMITED: Filings
Overview
| Company Name | FRANK NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01236973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FRANK NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Registered office address changed from One Bank Street London E14 4SG United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Oct 30, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Sg Kleinwort Hambros Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Alexandria Pirie Carr as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Ruth Davies as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Andrew Moon as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Sg Kleinwort Hambros Bank Limited as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Sg Kleinwort Hambros Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Jonathan David Needham as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tara Marie Palmer as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Karen Ruth Davies on Oct 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Tara Marie Palmer on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Tara Marie Palmer on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from One Bank Street Canary Wharf London EC14 4SG United Kingdom to One Bank Street London E14 4SG on Oct 07, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor 8 st James's Square London England SW1Y 4JU England to One Bank Street Canary Wharf London EC14 4SG on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0