Company NameRobert Fraser Group Limited
DirectorColin Jack Emson
Company StatusActive
Company Number03137577
CategoryPrivate Limited Company
Incorporation Date13 December 1995(28 years, 3 months ago)
Previous NameIndexcourt Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Colin Jack Emson
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1995(1 week, 2 days after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNumber One Vicarage Lane
London
E15 4HF
Director NameMr John Michael Bottomley
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(1 week, 2 days after company formation)
Appointment Duration18 years, 3 months (resigned 01 April 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOne America Square Crosswall
London
EC3N 2SG
Secretary NameMr John Michael Bottomley
NationalityBritish
StatusResigned
Appointed22 December 1995(1 week, 2 days after company formation)
Appointment Duration18 years, 3 months (resigned 01 April 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOne America Square Crosswall
London
EC3N 2SG
Director NameMs Catherine Lucy Hudson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2014(18 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 November 2015)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressNumber One Vicarage Lane
London
E15 4HF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websiterobertfraser.co.uk

Location

Registered AddressNumber One
Vicarage Lane
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

200 at £0.01Egerton Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£2

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

14 December 2020Confirmation statement made on 13 December 2020 with updates (5 pages)
25 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
6 January 2020Confirmation statement made on 13 December 2019 with updates (5 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
11 January 2019Confirmation statement made on 13 December 2018 with updates (5 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
10 March 2018Compulsory strike-off action has been discontinued (1 page)
7 March 2018Notification of Colin Jack Emson as a person with significant control on 6 April 2016 (2 pages)
7 March 2018Confirmation statement made on 13 December 2017 with updates (5 pages)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
10 February 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
10 February 2017Confirmation statement made on 13 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(3 pages)
20 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
(3 pages)
10 November 2015Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page)
10 November 2015Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015 (1 page)
6 October 2015Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
6 October 2015Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015 (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(3 pages)
9 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(3 pages)
22 September 2014Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 September 2014 (1 page)
22 September 2014Registered office address changed from One America Square Crosswall London EC3N 2SG to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 22 September 2014 (1 page)
28 July 2014Termination of appointment of John Michael Bottomley as a director on 1 April 2014 (1 page)
28 July 2014Termination of appointment of John Michael Bottomley as a director on 1 April 2014 (1 page)
28 July 2014Termination of appointment of John Michael Bottomley as a director on 1 April 2014 (1 page)
28 July 2014Termination of appointment of John Michael Bottomley as a director on 1 April 2014 (1 page)
28 July 2014Termination of appointment of John Michael Bottomley as a director on 1 April 2014 (1 page)
28 July 2014Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 (1 page)
28 July 2014Termination of appointment of John Michael Bottomley as a secretary on 1 April 2014 (1 page)
28 July 2014Termination of appointment of John Michael Bottomley as a director on 1 April 2014 (1 page)
28 March 2014Appointment of Ms Catherine Lucy Hudson as a director (2 pages)
28 March 2014Appointment of Ms Catherine Lucy Hudson as a director (2 pages)
8 January 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
8 January 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
13 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
13 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
23 January 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
23 January 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
15 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
10 May 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
20 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
20 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (3 pages)
10 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 March 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
21 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
14 October 2009Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
14 October 2009Director's details changed for Colin Jack Emson on 9 October 2009 (2 pages)
13 October 2009Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009Director's details changed for John Michael Bottomley on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
17 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 March 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
18 December 2008Return made up to 13/12/08; full list of members (3 pages)
18 December 2008Return made up to 13/12/08; full list of members (3 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
18 March 2008Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008Registered office changed on 18/03/2008 from 2ND floor 30 farringdon street london EC4A 4HJ (1 page)
14 December 2007Return made up to 13/12/07; full list of members (2 pages)
14 December 2007Return made up to 13/12/07; full list of members (2 pages)
20 July 2007Company name changed indexcourt LIMITED\certificate issued on 20/07/07 (2 pages)
20 July 2007Company name changed indexcourt LIMITED\certificate issued on 20/07/07 (2 pages)
20 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
4 January 2007Return made up to 13/12/06; full list of members (5 pages)
4 January 2007Return made up to 13/12/06; full list of members (5 pages)
28 December 2006Director's particulars changed (1 page)
28 December 2006Director's particulars changed (1 page)
8 September 2006Director's particulars changed (1 page)
8 September 2006Director's particulars changed (1 page)
18 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
26 January 2006Return made up to 13/12/05; full list of members (5 pages)
26 January 2006Return made up to 13/12/05; full list of members (5 pages)
18 October 2005Secretary's particulars changed;director's particulars changed (1 page)
18 October 2005Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 January 2005Return made up to 13/12/04; full list of members (5 pages)
4 January 2005Return made up to 13/12/04; full list of members (5 pages)
22 November 2004Director's particulars changed (1 page)
22 November 2004Director's particulars changed (1 page)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 December 2003Return made up to 13/12/03; full list of members (5 pages)
23 December 2003Return made up to 13/12/03; full list of members (5 pages)
29 October 2003Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
29 October 2003Registered office changed on 29/10/03 from: fraser house 29 albemarle street london W1S 4JB (1 page)
31 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
31 March 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 December 2002Return made up to 13/12/02; full list of members (5 pages)
30 December 2002Return made up to 13/12/02; full list of members (5 pages)
30 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
30 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
9 January 2002Return made up to 13/12/01; full list of members (5 pages)
9 January 2002Return made up to 13/12/01; full list of members (5 pages)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 January 2001Return made up to 13/12/00; full list of members (5 pages)
9 January 2001Return made up to 13/12/00; full list of members (5 pages)
14 August 2000S-div 03/08/00 (2 pages)
14 August 2000S-div 03/08/00 (2 pages)
14 August 2000Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
14 August 2000Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
10 August 2000Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
10 August 2000Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA (1 page)
7 August 2000Nc inc already adjusted 14/07/00 (1 page)
7 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 August 2000Nc inc already adjusted 14/07/00 (1 page)
7 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
18 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
16 December 1999Return made up to 13/12/99; full list of members (11 pages)
16 December 1999Return made up to 13/12/99; full list of members (11 pages)
25 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 December 1998Return made up to 13/12/98; full list of members (12 pages)
16 December 1998Return made up to 13/12/98; full list of members (12 pages)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
2 January 1998Return made up to 13/12/97; full list of members (5 pages)
2 January 1998Return made up to 13/12/97; full list of members (5 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
30 April 1997Ad 13/12/95--------- £ si 2@1 (2 pages)
30 April 1997Ad 13/12/95--------- £ si 2@1 (2 pages)
7 January 1997Return made up to 13/12/96; full list of members (6 pages)
7 January 1997Return made up to 13/12/96; full list of members (6 pages)
13 February 1996New director appointed (8 pages)
13 February 1996New director appointed (8 pages)
2 February 1996Ad 13/12/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 February 1996Accounting reference date notified as 31/12 (1 page)
2 February 1996Ad 13/12/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 February 1996Accounting reference date notified as 31/12 (1 page)
17 January 1996Registered office changed on 17/01/96 from: 120 east road london N1 6AA (1 page)
17 January 1996Secretary resigned;new secretary appointed (2 pages)
17 January 1996Registered office changed on 17/01/96 from: 120 east road london N1 6AA (1 page)
17 January 1996Director resigned;new director appointed (8 pages)
17 January 1996Director resigned;new director appointed (8 pages)
17 January 1996Secretary resigned;new secretary appointed (2 pages)
3 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 December 1995Incorporation (28 pages)
13 December 1995Incorporation (28 pages)