FRASER FINANCE LIMITED
LONDON FRASER FINANCE UK TEMPORARY LIMITED FRASER FINANCE LIMITED FRASER PARTNERS LIMITED FIELD JOHNSON & PARTNERS LIMITED ROBERT FRASER CORPORATE FINANCE LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 02907796
Status Active
Incorporation Date 11 March 1994
Company Type Private Limited Company
Address 45 PALL MALL, LONDON, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Philipp Sebastian Kobus on 12 March 2017; Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FRASER FINANCE LIMITED are www.fraserfinance.co.uk, and www.fraser-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Finance Limited is a Private Limited Company. The company registration number is 02907796. Fraser Finance Limited has been working since 11 March 1994. The present status of the company is Active. The registered address of Fraser Finance Limited is 45 Pall Mall London London England Sw1y 5jg. . FIELD JOHNSON, Nicholas Anthony is a Director of the company. KOBUS, Philipp Sebastian is a Director of the company. KOECHLIN, Olivier is a Director of the company. Secretary FARRELL, Maria Dolores Rita has been resigned. Secretary LANDALE, Jonathan Mark has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FARRELL, John Kevin has been resigned. Director ROJAS, Claudio has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FIELD JOHNSON, Nicholas Anthony
Appointed Date: 04 November 2003
74 years old
Director
KOBUS, Philipp Sebastian
Appointed Date: 06 July 2015
56 years old
Director
KOECHLIN, Olivier
Appointed Date: 06 July 2015
55 years old

Resigned Directors

Secretary
FARRELL, Maria Dolores Rita
Resigned: 25 August 2005
Appointed Date: 11 March 1994
Secretary
LANDALE, Jonathan Mark
Resigned: 31 December 2015
Appointed Date: 25 August 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994
Director
FARRELL, John Kevin
Resigned: 20 December 2007
Appointed Date: 11 March 1994
77 years old
Director
ROJAS, Claudio
Resigned: 01 November 2005
Appointed Date: 22 March 2004
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 March 1994
Appointed Date: 11 March 1994

FRASER FINANCE LIMITED Events

12 Mar 2017
Director's details changed for Mr Philipp Sebastian Kobus on 12 March 2017
12 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF to 45 Pall Mall London London SW1Y 5JG on 27 April 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
...
... and 61 more events
22 May 1995
Return made up to 11/03/95; full list of members
01 Dec 1994
Ad 28/11/94--------- £ si 9998@1=9998 £ ic 2/10000
20 Mar 1994
Secretary resigned;new director appointed
20 Mar 1994
New secretary appointed;director resigned
11 Mar 1994
Incorporation

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