FRASER FINANCE LLP
| Status | ACTIVE |
| Company No. | OC319815 |
| Category | Limited Liability Partnership |
| Incorporated | 19 May 2006 |
| Age | 18 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
FRASER FINANCE LLP is an active limited liability partnership with number OC319815. It was incorporated 18 years, 1 month, 20 days ago, on 19 May 2006. The company address is Ground Floor Ground Floor, London, SW1Y 5JG, England.
Company Fillings
Gazette filings brought up to date
Date: 13 Apr 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 12 Apr 2024
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-05-19
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Gazette filings brought up to date
Date: 10 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-05-19
Documents
Change person member limited liability partnership with name change date
Date: 05 Jun 2022
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-08-14
Officer name: Mr Olivier Raymond Koechlin
Documents
Change person member limited liability partnership with name change date
Date: 05 Jun 2022
Action Date: 14 Aug 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-08-14
Officer name: Mr Olivier Raymond Koechlin
Documents
Change to a person with significant control limited liability partnership
Date: 05 Jun 2022
Action Date: 14 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-08-14
Psc name: Mr Olivier Raymond Koechlin
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2022
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-19
Documents
Accounts with accounts type micro entity
Date: 14 Apr 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-19
Documents
Accounts with accounts type micro entity
Date: 05 Feb 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-19
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-19
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2018
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Notification of a person with significant control limited liability partnership
Date: 17 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Olivier Raymond Koechlin
Notification date: 2016-04-06
Documents
Notification of a person with significant control limited liability partnership
Date: 17 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Philipp Sebastian Kobus
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 14 Jul 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-19
Documents
Notification of a person with significant control limited liability partnership
Date: 14 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Nicholas Anthony Field-Johnson
Notification date: 2016-04-06
Documents
Change person member limited liability partnership with name change date
Date: 06 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-03-01
Officer name: Mr Philipp Sebastian Kobus
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return limited liability partnership with made up date
Date: 25 Jul 2016
Action Date: 19 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-19
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 May 2016
Action Date: 23 May 2016
Category: Address
Type: LLAD01
Change date: 2016-05-23
Old address: Duke's Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF
New address: Ground Floor 45 Pall Mall London SW1Y 5JG
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return limited liability partnership with made up date
Date: 14 Jun 2015
Action Date: 19 May 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-05-19
Documents
Change person member limited liability partnership with name change date
Date: 13 Jun 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-03-02
Officer name: Mr Philipp Sebastian Kobus
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 13 Jun 2015
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Slane Advisors Limited
Appointment date: 2014-06-30
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return limited liability partnership with made up date
Date: 16 Jun 2014
Action Date: 19 May 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-05-19
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2014
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return limited liability partnership with made up date
Date: 12 Jun 2013
Action Date: 19 May 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-05-19
Documents
Change person member limited liability partnership with name change date
Date: 12 Jun 2013
Action Date: 14 Dec 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-12-14
Officer name: Nicholas Field-Johnson
Documents
Change person member limited liability partnership with name change date
Date: 11 Jun 2013
Action Date: 14 Dec 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-12-14
Officer name: Nicholas Field-Johnson
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2013
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Change person member limited liability partnership with name change date
Date: 09 Aug 2012
Action Date: 09 Aug 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-08-09
Officer name: Kobus Philipp
Documents
Annual return limited liability partnership with made up date
Date: 09 Aug 2012
Action Date: 19 May 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-05-19
Documents
Change person member limited liability partnership with name change date
Date: 09 Aug 2012
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-10-01
Officer name: Olivier Koechlin
Documents
Change person member limited liability partnership with name change date
Date: 09 Aug 2012
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-10-01
Officer name: Olivier Koechlin
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2012
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Appoint corporate member limited liability partnership
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Sjs Advisors Limited
Documents
Change of status limited liability partnership
Date: 03 Aug 2011
Category: Change-of-name
Type: LLDE01
Documents
Annual return limited liability partnership with made up date
Date: 29 Jul 2011
Action Date: 19 May 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-05-19
Documents
Change person member limited liability partnership with name change date
Date: 29 Jul 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-07-29
Officer name: Olivier Koechlin
Documents
Change person member limited liability partnership with name change date
Date: 29 Jul 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-07-29
Officer name: Kobus Philipp
Documents
Change person member limited liability partnership with name change date
Date: 29 Jul 2011
Action Date: 29 Jul 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-07-29
Officer name: Nicholas Field-Johnson
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Annual return limited liability partnership with made up date
Date: 13 Jul 2010
Action Date: 19 May 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-05-19
Documents
Change registered office address limited liability partnership with date old address
Date: 14 Jan 2010
Action Date: 14 Jan 2010
Category: Address
Type: LLAD01
Change date: 2010-01-14
Old address: 33 St James's Square London SW1Y 4JS
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2010
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: LLP288c
Description: Member's particulars nicholas field-johnson
Documents
Legacy
Date: 13 Aug 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 19/05/09
Documents
Legacy
Date: 13 Aug 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 19/05/08
Documents
Legacy
Date: 13 Aug 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 19/05/07
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2009
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 18 Apr 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed olivier koechlin
Documents
Legacy
Date: 18 Apr 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed nicholas field-johnson
Documents
Accounts with accounts type dormant
Date: 22 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 20 Mar 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed kobus philipp
Documents
Legacy
Date: 20 Mar 2008
Category: Officers
Type: LLP288b
Description: Member resigned boodle hatfield secretarial LIMITED
Documents
Legacy
Date: 20 Mar 2008
Category: Officers
Type: LLP288b
Description: Member resigned boodle hatfield nominees LIMITED
Documents
Legacy
Date: 24 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 24/10/07 from: 89 new bond street london W1S 1DA
Documents
Certificate change of name company
Date: 10 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fraser partners LLP\certificate issued on 10/10/07
Documents
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