House Of Fraser (Uk & Ireland) Limited

Company Name	House Of Fraser (Uk & Ireland) Limited
Company Status	Liquidation
Company Number	05845860
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Previous Names	Alnery No. 2609 Limited and Highland Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gang Wu
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	13 April 2018(11 years, 10 months after company formation)
Appointment Duration	6 years
Role	Cenbest Company Director
Country of Residence	China
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Yuzhou Wang
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	13 April 2018(11 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	China
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Jun Kong
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	13 April 2018(11 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	China
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	13 April 2018(11 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	China
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Peter Geoffrey Hearsey
Status	Current
Appointed	10 August 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Adam Dominic Bradley Shaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Felsham Road London SW15 1DQ

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	15 August 2006(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(2 months after company formation)
Appointment Duration	8 years (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Mr Andrew Mark Lobb
Nationality	British
Status	Resigned
Appointed	15 August 2006(2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lyndhurst Avenue London NW7 2AD

Director Name	Jon Asgeir Johannesson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	22 August 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 13 May 2010)
Role	Company Director
Correspondence Address	11 Soleyjargata 101 Reykjavik Iceland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Kevin Gerald Stanford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Royden Hall Road East Peckham Kent TN12 5NH

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(6 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Resigned
Appointed	27 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 10 August 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Michael Ronald John Pacitti
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Wester Coates Gardens Edinburgh EH12 5LT Scotland

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin Nigel Porter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood House Tyrrells Wood Leatherhead Surrey KT22 8QH

Director Name	Mr Stuart Malcolm Rose
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(3 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1st Floor 60 Cannon Street London EC4N 6NP

Director Name	Mr Jonathan Paul Byrne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2010(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Imperial House 15-19 Kingsway London WC2B 6UN

Director Name	Einar Jonsson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	25 July 2011(5 years, 1 month after company formation)
Appointment Duration	10 months (resigned 23 May 2012)
Role	Attorney At Law
Country of Residence	England
Correspondence Address	128 Queen Victoria Street London EC4V 4BJ

Director Name	Ms Sally Janet Ingleson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Landsbanki Islands Bf London Branch 1st Floor 60 Cannon Street London EC4N 6NP

Director Name	Mr Vinay Gupta
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Glitnir 10 Margaret Street London W1W 8RL

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Francis Joseph Slevin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2017(10 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 April 2018)
Role	Executive Director & Company Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Alexander Patrick Williamson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(12 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	houseoffraser.co.uk
Telephone	07 210592152
Telephone region	Mobile

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

151.1m at £0.01	House Of Fraser Global Retail LTD 83.43% Preference
8.9m at £0.01	House Of Fraser Global Retail LTD 4.91% Ordinary A
18.9m at £0.01	West Coast Capital (Hofco) LTD 10.43% Preference
1.1m at £0.01	West Coast Capital (Hofco) LTD 0.61% Ordinary A
600.5k at £0.01	House Of Fraser Global Retail LTD 0.33% Ordinary Preferred
526.3k at £0.01	House Of Fraser Global Retail LTD 0.29% Ordinary B

Financials

Year	2014
Turnover	£784,900,000
Gross Profit	£460,200,000
Net Worth	-£403,300,000
Cash	£111,300,000
Current Liabilities	£357,500,000

Accounts

Latest Accounts	28 January 2017 (7 years, 3 months ago)
Next Accounts Due	31 October 2018 (overdue)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	28 June 2018 (5 years, 10 months ago)
Next Return Due	12 July 2019 (overdue)

Charges

27 July 2018	Delivered on: 27 July 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
11 August 2015	Delivered on: 17 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
31 May 2011	Delivered on: 10 June 2011 Satisfied on: 19 August 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 May 2011	Delivered on: 10 June 2011 Satisfied on: 19 August 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: Cash collateral account security Secured details: All monies due or to become due from any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the accounts and the funds see image for full details. Fully Satisfied
5 January 2009	Delivered on: 22 January 2009 Satisfied on: 24 August 2012 Persons entitled: Ge Capital Global Consumer Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether on its own account or on behalf of the finance parties) and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 August 2006	Delivered on: 4 September 2006 Satisfied on: 8 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland as Agent for the Security Beneficiaries Thesecurity Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 October 2017	Appointment of Mr Alex Williamson as a director on 20 September 2017 (2 pages)
19 September 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
13 July 2017	Notification of Yafei Yuan as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of House of Fraser Global Retail Limited as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
15 May 2017	Group of companies' accounts made up to 28 January 2017 (69 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
27 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
9 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,811,268.16 (9 pages)
27 May 2016	Memorandum and Articles of Association (49 pages)
23 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
11 May 2016	Group of companies' accounts made up to 30 January 2016 (66 pages)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
19 August 2015	Satisfaction of charge 4 in full (4 pages)
19 August 2015	Satisfaction of charge 3 in full (4 pages)
17 August 2015	Registration of charge 058458600005, created on 11 August 2015 (118 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,811,268.16 (9 pages)
20 July 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
20 July 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
21 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
5 May 2015	Group of companies' accounts made up to 31 January 2015 (87 pages)
11 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
11 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
20 October 2014	Appointment of Mr Nigel Oddy as a director on 6 October 2014 (3 pages)
20 October 2014	Appointment of Mr Nigel Oddy as a director on 6 October 2014 (3 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (71 pages)
2 September 2014	Termination of appointment of Kevin Gerald Stanford as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stuart Malcolm Rose as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Sally Janet Ingleson as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Vinay Gupta as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stefan John Cassar as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Sally Janet Ingleson as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Michael Ronald John Pacitti as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Kevin Gerald Stanford as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Michael Ronald John Pacitti as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stefan John Cassar as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Vinay Gupta as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Stuart Malcolm Rose as a director on 2 September 2014 (1 page)
3 July 2014	Director's details changed for Mr Stefan John Cassar on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mr Stefan John Cassar on 3 July 2014 (2 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,811,268.16 (14 pages)
14 May 2014	Group of companies' accounts made up to 25 January 2014 (87 pages)
16 April 2014	Termination of appointment of James Mcmahon as a director (1 page)
16 December 2013	Director's details changed for Mr Stefan John Cassar on 16 December 2013 (2 pages)
12 December 2013	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (30 pages)
3 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2013 (18 pages)
4 June 2013	Group of companies' accounts made up to 26 January 2013 (77 pages)
10 May 2013	Termination of appointment of Jonathan Byrne as a director (1 page)
12 April 2013	Appointment of Mr Vinay Gupta as a director (3 pages)
3 April 2013	Director's details changed for Mr Stefan John Cassar on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr Stefan John Cassar on 3 April 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
3 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (16 pages)
28 May 2012	Appointment of Sally Janet Ingleson as a director (3 pages)
28 May 2012	Group of companies' accounts made up to 28 January 2012 (82 pages)
23 May 2012	Termination of appointment of Einar Jonsson as a director (1 page)
18 May 2012	Appointment of Kevin Gerald Stanford as a director (3 pages)
14 February 2012	Director's details changed for Mr Stuart Rose on 30 January 2012 (2 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
5 September 2011	Director's details changed for Mr Stefan John Cassar on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Stefan John Cassar on 5 September 2011 (2 pages)
15 August 2011	Appointment of Einar Jonsson as a director (3 pages)
27 July 2011	Termination of appointment of Gunnar Sigurdsson as a director (1 page)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (29 pages)
13 June 2011	Duplicate mortgage certificatecharge no:3 (16 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 3 (16 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 4 (23 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 May 2011	Group of companies' accounts made up to 29 January 2011 (83 pages)
5 May 2011	Termination of appointment of Kevin Stanford as a director (1 page)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
15 March 2011	Consolidation of shares on 28 February 2011 (19 pages)
4 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
7 February 2011	Resolutions RES13 ‐ Re restructuring deed 13/01/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (65 pages)
7 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 1,811,268.16 (22 pages)
7 December 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 1,805,263.16 (5 pages)
11 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
5 October 2010	Group of companies' accounts made up to 30 January 2010 (70 pages)
23 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
21 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (26 pages)
13 May 2010	Termination of appointment of Jon Johannesson as a director (1 page)
5 May 2010	Termination of appointment of Adam Shaw as a director (1 page)
12 March 2010	Appointment of Mr Jonathan Paul Byrne as a director (3 pages)
15 January 2010	Group of companies' accounts made up to 24 January 2009 (71 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Anthony Gifford on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Mr John King on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Donald Mccarthy on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Stefan John Cassar on 10 November 2009 (2 pages)
7 August 2009	Appointment terminated director colin porter (1 page)
7 August 2009	Director appointed stuart rose (2 pages)
15 June 2009	Return made up to 14/06/09; full list of members (24 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 December 2008	Memorandum and Articles of Association (49 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2008	Ad 04/11/08\gbp si [email protected]=309.53\gbp ic 1804672.63/1804982.16\ (3 pages)
31 October 2008	Group of companies' accounts made up to 26 January 2008 (60 pages)
11 July 2008	Return made up to 14/06/08; change of members; amend (12 pages)
17 June 2008	Return made up to 14/06/08; full list of members (25 pages)
17 June 2008	Director's change of particulars / jon johannesson / 16/06/2008 (1 page)
12 June 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from, 1 howick place, london, SW1P 1BH (1 page)
14 March 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
15 January 2008	Director's particulars changed (1 page)
28 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (3 pages)
9 November 2007	Group of companies' accounts made up to 27 January 2007 (52 pages)
28 October 2007	Ad 02/10/07--------- Â£ si [email protected]=4518 Â£ ic 1800157/1804675 (6 pages)
28 October 2007	Ad 02/10/07--------- Â£ si [email protected]=157 Â£ ic 1800000/1800157 (2 pages)
30 September 2007	Nc inc already adjusted 26/07/07 (1 page)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
25 June 2007	Return made up to 14/06/07; full list of members (7 pages)
25 June 2007	Director's particulars changed (1 page)
14 June 2007	New director appointed (3 pages)
22 May 2007	Director's particulars changed (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 5TH floor lumina house, 89 new bond street, london, W1S 1DA (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
12 March 2007	New director appointed (3 pages)
1 March 2007	New director appointed (4 pages)
23 November 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 November 2006	New director appointed (5 pages)
23 November 2006	Nc inc already adjusted 08/11/06 (2 pages)
23 November 2006	S-div 08/11/06 (1 page)
23 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 November 2006	Resolutions RES13 ‐ Subdivision 08/11/06 (2 pages)
23 November 2006	Ad 08/11/06--------- Â£ si [email protected]=1799999 Â£ ic 1/1800000 (3 pages)
23 November 2006	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
23 November 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
23 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 November 2006	New director appointed (3 pages)
7 November 2006	Registered office changed on 07/11/06 from: renoir house, 135-137 new bond street, london, W1S 2TG (1 page)
7 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (45 pages)
4 September 2006	Particulars of mortgage/charge (10 pages)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 August 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 9 cheapside, london, EC2V 6AD (1 page)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Memorandum and Articles of Association (11 pages)
30 August 2006	New director appointed (4 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	New secretary appointed (2 pages)
17 August 2006	Company name changed alnery no. 2609 LIMITED\certificate issued on 17/08/06 (2 pages)
14 June 2006	Incorporation (17 pages)

House Of Fraser (Uk & Ireland) Limited

Business Activity

Directors

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