Fragomen (gb) Limited in 1st Floor LONDON

Fragomen (gb) Limited LONDON

Founded in 2003, Fragomen (gb), classified under reg no. 04732334 is an active company. Currently registered at 95 Gresham Street EC2V 7NA, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2003/06/06 Fragomen (gb) Limited is no longer carrying the name Mundays (750).

The firm has 5 directors, namely Enrique G., Natasha C. and George K. and others. Of them, Lance K. has been with the company the longest, being appointed on 5 December 2006 and Enrique G. has been with the company for the least time - from 31 December 2023. As of 28 May 2024, there were 9 ex directors - Caron P., Alexandra P. and others listed below. There were no ex secretaries.

Fragomen (gb) Limited Address / Contact

Office Address	95 Gresham Street
Office Address2	1st Floor
Town	London
Post code	EC2V 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04732334
Date of Incorporation	Sun, 13th Apr 2003
Industry	Solicitors
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Enrique G.

Position: Director

Appointed: 31 December 2023

Natasha C.

Position: Director

Appointed: 31 December 2022

George K.

Position: Director

Appointed: 23 November 2020

Nadine G.

Position: Director

Appointed: 31 December 2019

Lance K.

Position: Director

Appointed: 05 December 2006

Caron P.

Position: Director

Appointed: 02 February 2012

Resigned: 31 December 2019

Alexandra P.

Position: Director

Appointed: 05 December 2006

Resigned: 02 February 2012

Ethan K.

Position: Director

Appointed: 05 December 2006

Resigned: 23 November 2020

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 05 December 2006

Resigned: 31 October 2018

Timothy B.

Position: Director

Appointed: 05 December 2006

Resigned: 13 December 2013

John C.

Position: Director

Appointed: 05 December 2006

Resigned: 31 October 2018

Austin F.

Position: Director

Appointed: 05 December 2006

Resigned: 31 December 2022

Gwendolyn R.

Position: Director

Appointed: 05 December 2006

Resigned: 31 December 2023

Pauline M.

Position: Director

Appointed: 01 July 2004

Resigned: 11 December 2006

Fragomen Global Immigration Services Llc

Position: Corporate Director

Appointed: 14 July 2003

Resigned: 05 December 2006

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2003

Resigned: 05 December 2006

Lorna P.

Position: Director

Appointed: 13 April 2003

Resigned: 14 July 2003

Company previous names

Mundays (750)	June 6, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 22nd, November 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 28th, February 2017	accounts	Free Download (32 pages)
AD01	Change of registered address from 3rd Floor 2 Minster Court Mincing Lane London EC3R 7BB on 2016/07/04 to 95 Gresham Street 1st Floor London EC2V 7NA filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 7th, June 2016	annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/07	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 27th, October 2015	accounts	Free Download (22 pages)
AD02	Single Alternative Inspection Location changed from 4th Floor Holborn Gate 330 High Holborn London WC1V 7PP England at an unknown date to 3rd Floor 2 Minster Court Mincing Lane London EC3R 7BB filed on: 28th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 28th, May 2015	annual return	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/28	capital
AD01	Change of registered address from 3rd Floor 2 Minster Court 2 Mincing Lane London EC3R 7YE on 2015/05/27 to 3rd Floor 2 Minster Court Mincing Lane London EC3R 7BB filed on: 27th, May 2015	address	Free Download (1 page)
AD01	Change of registered address from Level 4 326-330 High Holborn Holborn Gate London WC1V 7PP on 2015/02/04 to 3Rd Floor 2 Minster Court 2 Mincing Lane London EC3R 7YE filed on: 4th, February 2015	address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 3rd, June 2014	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 14th, May 2013	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 12th, May 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/13 filed on: 7th, July 2010	annual return	Free Download (9 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 6th, July 2010	address	Free Download (1 page)
AD01	Change of registered office on 2009/12/17 from Level 4 326-330 High Holborn Holborn Gate London WC1V 7QV filed on: 17th, December 2009	address	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, September 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (7 pages)
287	Registered office changed on 18/12/07 from: kingsway house, 103 kingsway london WC2B 6QX filed on: 18th, December 2007	address	Free Download (1 page)
287	Registered office changed on 18/12/07 from: kingsway house, 103, kingsway, london, WC2B 6QX filed on: 18th, December 2007	address	Free Download
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 98 shares on 2007/02/28. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007/02/28. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2007	capital	Free Download (2 pages)
287	Registered office changed on 03/01/07 from: kingsway house 103 kingsway london WC2B 9QX filed on: 3rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 03/01/07 from: kingsway house, 103 kingsway, london, WC2B 9QX filed on: 3rd, January 2007	address	Free Download
287	Registered office changed on 11/12/06 from: cedar house, 78 portsmouth road, cobham, surrey KT11 1AN filed on: 11th, December 2006	address	Free Download
287	Registered office changed on 11/12/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN filed on: 11th, December 2006	address	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 8th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 8th, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/28 with complete member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 21st, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/04/25	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 18th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/06/04 filed on: 18th, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 13th, April 2003	incorporation	Free Download (18 pages)

Fragomen (gb) Limited LONDON

Fragomen (gb) Limited Address / Contact

Company Information / Profile

Company staff

Enrique G.

Natasha C.

George K.

Nadine G.

Lance K.

Caron P.

Alexandra P.

Ethan K.

Boodle Hatfield Secretarial Limited

Timothy B.

John C.

Austin F.

Gwendolyn R.

Pauline M.

Fragomen Global Immigration Services Llc

Mundays Company Secretaries Limited

Lorna P.

Company previous names

Company filings

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