FRM Global Services (UK) Limited

Company Name	FRM Global Services (UK) Limited
Company Status	Dissolved
Company Number	05472273
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Robinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(9 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 June 2010)
Role	Hedge Fund Manager
Country of Residence	England
Correspondence Address	92 Silverdale Avenue Walton-On-Thames Surrey KT12 1EJ

Secretary Name	Miss Elizabeth Kerr
Nationality	Australian
Status	Closed
Appointed	01 April 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 June 2010)
Role	Secretary
Correspondence Address	Elandra Barras Lane Vale Guernsey Channel Isles GY6 8EL

Director Name	Daniel Robert Florsheim
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Finance Director
Correspondence Address	7 Spring Lake Stanmore Middlesex HA7 3BX

Secretary Name	Mrs Susan Anne Norman
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Secretary
Correspondence Address	La Querterie La Ramee St Peter Port Guernsey GY1 2TP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Level 7, The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
15 February 2010	Application to strike the company off the register (3 pages)
15 February 2010	Application to strike the company off the register (3 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 January 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 December 2009	Director's details changed for Mr Brian Robinson on 11 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Brian Robinson on 11 December 2009 (2 pages)
8 June 2009	Return made up to 06/06/09; full list of members (3 pages)
8 June 2009	Return made up to 06/06/09; full list of members (3 pages)
1 April 2009	Appointment Terminated Secretary susan norman (1 page)
1 April 2009	Secretary appointed ms elizabeth kerr (1 page)
1 April 2009	Appointment terminated secretary susan norman (1 page)
1 April 2009	Secretary appointed ms elizabeth kerr (1 page)
10 September 2008	Accounts made up to 31 December 2007 (5 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 September 2008	Secretary's Change of Particulars / susan gilliver / 15/08/2008 / Title was: , now: mrs; Surname was: gilliver, now: norman; HouseName/Number was: , now: la querterie; Street was: la querterie, now: la ramee; Area was: la ramee st peter port, now: ; Post Town was: guernsey, now: st peter port; Region was: channel islands, now: guernsey; Country was (2 pages)
9 September 2008	Secretary's change of particulars / susan gilliver / 15/08/2008 (2 pages)
10 June 2008	Return made up to 06/06/08; full list of members (3 pages)
10 June 2008	Return made up to 06/06/08; full list of members (3 pages)
13 August 2007	Return made up to 06/06/07; no change of members (6 pages)
13 August 2007	Return made up to 06/06/07; no change of members (6 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 August 2007	Accounts made up to 31 December 2006 (5 pages)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
9 November 2006	Amended accounts made up to 31 December 2005 (5 pages)
9 November 2006	Amended accounts made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
18 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
18 October 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
29 June 2006	Return made up to 06/06/06; full list of members (6 pages)
29 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2006	New director appointed (3 pages)
30 March 2006	New director appointed (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
6 June 2005	Incorporation (17 pages)
6 June 2005	Incorporation (17 pages)

FRM Global Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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