FRIARY INTERMEDIATE LIMITED

04404202
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 19 Buy now
06 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
06 Aug 2024 officers Appointment of director (Mr Nicholas George Robert Harris) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Michael Peter Rea) 1 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Charles Douglas Scott) 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Michael Peter Rea) 2 Buy now
11 Oct 2023 accounts Annual Accounts 19 Buy now
25 Apr 2023 officers Termination of appointment of director (Carol Richmond) 1 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 19 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
13 Oct 2021 accounts Annual Accounts 20 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Change of particulars for director (Ms Carol Richmond) 2 Buy now
14 Oct 2020 accounts Annual Accounts 21 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 20 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 18 Buy now
15 Aug 2018 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
15 Aug 2018 officers Termination of appointment of secretary (William Lindsay Mcgowan) 1 Buy now
13 Jul 2018 officers Appointment of director (Mr Charles Douglas Scott) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (Ian Graham Story) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 18 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 officers Termination of appointment of director (Thomas Joseph Gallagher) 1 Buy now
28 Feb 2017 officers Appointment of director (Ms Carol Richmond) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Michael Peter Rea) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Matthew William Pike) 1 Buy now
05 Oct 2016 accounts Annual Accounts 18 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
24 Jun 2015 officers Appointment of director (Mr Ian Graham Story) 2 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
20 Mar 2015 officers Termination of appointment of director (Sarah Dalgarno) 1 Buy now
23 Feb 2015 capital Return of Allotment of shares 3 Buy now
13 Feb 2015 officers Termination of appointment of director (David Christopher Ross) 1 Buy now
10 Feb 2015 officers Appointment of director (Mr Matthew Pike) 2 Buy now
04 Feb 2015 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
30 Sep 2014 accounts Annual Accounts 16 Buy now
01 Jul 2014 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 capital Return of Allotment of shares 4 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
06 Dec 2013 capital Return of Allotment of shares 4 Buy now
08 Oct 2013 capital Return of Allotment of shares 4 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
27 Aug 2013 officers Appointment of director (Mr Thomas Joseph Gallagher) 2 Buy now
23 Aug 2013 officers Appointment of director (Sarah Dalgarno) 2 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Jul 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Jul 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Jun 2013 capital Return of Allotment of shares 5 Buy now
10 Jun 2013 capital Return of Allotment of shares 6 Buy now
01 May 2013 capital Return of Allotment of shares 5 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 officers Termination of appointment of secretary (Hl Corporate Services Limited) 1 Buy now
11 Apr 2013 officers Appointment of secretary (Mr William Lindsay Mcgowan) 1 Buy now
07 Mar 2013 capital Return of Allotment of shares 4 Buy now
10 Dec 2012 capital Return of Allotment of shares 4 Buy now
07 Dec 2012 officers Change of particulars for director (Mr David Christopher Ross) 3 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
17 Jul 2012 resolution Resolution 2 Buy now
17 Jul 2012 capital Return of Allotment of shares 4 Buy now
28 Mar 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 officers Change of particulars for corporate secretary (Hl Corporate Services Limited) 2 Buy now
24 Jan 2012 officers Termination of appointment of director (Adrian Colosso) 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Michael Barton) 2 Buy now
09 Sep 2011 officers Appointment of director (Mark Stephen Mugge) 3 Buy now
27 May 2011 officers Termination of appointment of director (Robert Thomas) 2 Buy now
27 May 2011 officers Termination of appointment of director (William Bloomer) 2 Buy now
27 May 2011 officers Appointment of director (David Christopher Ross) 3 Buy now
27 May 2011 officers Appointment of director (Michael Keith Barton) 3 Buy now
27 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 May 2011 auditors Auditors Resignation Limited Company 1 Buy now
17 May 2011 accounts Annual Accounts 11 Buy now
08 Apr 2011 annual-return Annual Return 15 Buy now
21 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Sep 2010 accounts Annual Accounts 10 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
20 May 2010 resolution Resolution 29 Buy now
05 Mar 2010 annual-return Annual Return 15 Buy now
24 Feb 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jan 2010 incorporation Memorandum Articles 7 Buy now
18 Jan 2010 resolution Resolution 1 Buy now
22 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2009 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2009 insolvency Solvency statement dated 16/12/09 1 Buy now
22 Dec 2009 resolution Resolution 1 Buy now
08 Dec 2009 officers Termination of appointment of director (Michael Bruce) 2 Buy now
24 Jul 2009 accounts Annual Accounts 10 Buy now
07 Apr 2009 annual-return Return made up to 24/03/09; full list of members 6 Buy now
10 Feb 2009 officers Director's change of particulars / adrian colosso / 02/01/2009 1 Buy now