FRM (AMERICAS) LIMITED

Key Data

Status

Dissolved

Company No.

04206737

Incorporation date

26/04/2001

Size

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2001)

30/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

25/02/2014

Termination of appointment of Lisa Daniels as a secretary

View PDF (1 pages)

25/02/2014

Liquidators' statement of receipts and payments to 2014-01-06

View PDF (7 pages)

21/01/2013

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 2013-01-21

View PDF (2 pages)

21/01/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

21/01/2013

Resolutions

View PDF (1 pages)

21/01/2013

Declaration of solvency

View PDF (3 pages)

21/12/2012

Termination of appointment of Clive Peggram as a director

View PDF (1 pages)

21/12/2012

Appointment of George Edmund Richard Wood as a director

View PDF (2 pages)

21/12/2012

Termination of appointment of Stephen Ellis as a director

View PDF (1 pages)

12/09/2012

Director's details changed for Stephen Luke Ellis on 2012-09-12

View PDF (2 pages)

12/09/2012

Appointment of Roger Paul Brace as a director

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12/09/2012

Appointment of Stephen Luke Ellis as a director

View PDF (2 pages)

12/09/2012

Appointment of Lisa Jane Daniels as a secretary

View PDF (1 pages)

12/09/2012

Termination of appointment of Andrew Walton as a secretary

View PDF (1 pages)

08/08/2012

Registered office address changed from the Adelphi, Level 7. 1-11 John Adam Street London WC2N 6HT England on 2012-08-08

View PDF (1 pages)

02/08/2012

Termination of appointment of Michael Burton as a director

View PDF (1 pages)

13/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

01/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

19/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

28/05/2010

Termination of appointment of Elizabeth Kerr as a secretary

View PDF (1 pages)

28/05/2010

Appointment of Mr Andrew Walton as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Brian Robinson as a director

View PDF (1 pages)

04/05/2010

Appointment of Mr Clive Richard Peggram as a director

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

16/04/2010

Registered office address changed from 15 Adam Street London WC2N 6AH on 2010-04-16

View PDF (1 pages)

30/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

22/12/2009

Director's details changed for Mr Brian Robinson on 2009-12-11

View PDF (2 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

27/04/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

01/04/2009

Secretary appointed ms elizabeth kerr

View PDF (1 pages)

01/04/2009

Appointment terminated secretary susan norman

View PDF (1 pages)

27/02/2009

Director appointed mr michael alexander grenville james burton

View PDF (1 pages)

27/02/2009

Appointment terminated director paul dunning

View PDF (1 pages)

10/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

09/09/2008

Secretary's change of particulars / susan gilliver / 15/08/2008

View PDF (2 pages)

28/04/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

24/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

08/05/2007

Return made up to 26/04/07; full list of members

View PDF (8 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (3 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

26/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

17/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

26/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

07/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

28/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

08/02/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

18/01/2002

Ad 21/12/01--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

02/01/2002

Resolutions

View PDF (2 pages)

02/01/2002

£ nc 5000/455000 21/12/01

View PDF (2 pages)

10/05/2001

Ad 02/05/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/05/2001

Registered office changed on 02/05/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

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Persons with Significant Control

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Description

About FRM (AMERICAS) LIMITED

FRM (AMERICAS) LIMITED is an(a) Dissolved company incorporated on 26/04/2001 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FRM (AMERICAS) LIMITED?

FRM (AMERICAS) LIMITED is currently Dissolved. It was registered on 26/04/2001 and dissolved on 30/10/2014.

Where is FRM (AMERICAS) LIMITED located?

FRM (AMERICAS) LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does FRM (AMERICAS) LIMITED do?

FRM (AMERICAS) LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for FRM (AMERICAS) LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.