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Summary

Contact details

Officers23

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

FRASER HEATH FINANCIAL MANAGEMENT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 2002 (22 years ago)

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Summary

NameFRASER HEATH FINANCIAL MANAGEMENT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04357058
LEI Code
  • 2138004A1Y7LTINXA813
Incorporation Date21 Jan 2002 (22 years ago) / 422 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

corporate

IndividualUnited Kingdom

ABRDN FINANCIAL PLANNING LIMITED

Person with significant control


Appointed on27 Mar 2018

individual

IndividualUnited Kingdom

Mr Mark Andrew Fletcher

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Clews, Karen Louise

Director


Appointed on14 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dyer, Colin Mccracken

Director


Appointed on10 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abrdn Corporate Secretary Limited

Corporate Secretary


Appointed on01 Mar 2021

individual

IndividualUnited Kingdom

Fraser, Basil Anthony Ian

Secretary


Appointed on21 Jan 2002

Resigned on29 Oct 2004

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Documents

DateNameTypeDocument
05 Dec 2022Change registered office address company with date old address new addressAD01View
02 Dec 2022Appoint person director company with name dateAP01View
15 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 18 Feb 2017
  • Last returns dated21 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 2138004A1Y7LTINXA813
  • Legal nameFRASER HEATH FINANCIAL MANAGEMENT LIMITED
  • Registration date08 Nov 2017
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Nov 2023
  • Next renewal08 Nov 2019

Related companies by officers

Frequently asked questions

Where is FRASER HEATH FINANCIAL MANAGEMENT LIMITED's headquarters?

FRASER HEATH FINANCIAL MANAGEMENT LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is FRASER HEATH FINANCIAL MANAGEMENT LIMITED's industry?

FRASER HEATH FINANCIAL MANAGEMENT LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was FRASER HEATH FINANCIAL MANAGEMENT LIMITED started?

FRASER HEATH FINANCIAL MANAGEMENT LIMITED was started in 2002

What is the LEI number of FRASER HEATH FINANCIAL MANAGEMENT LIMITED?

FRASER HEATH FINANCIAL MANAGEMENT LIMITED LEI number is 2138004A1Y7LTINXA813

Sources: Companies House