THE FRIENDLY TRUST
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 22/07/2522 July 2025 New | Appointment of Ms Judith Anne Konkol as a director on 2025-07-10 |
| 21/07/2521 July 2025 New | Appointment of Mr Lawrence Adegoriola Gomez as a director on 2025-07-10 |
| 18/07/2518 July 2025 New | Appointment of Mr Dafydd Emyr Hobbs as a director on 2025-07-10 |
| 15/05/2515 May 2025 | Termination of appointment of Sarah Felicity Burke as a director on 2025-05-15 |
| 02/04/252 April 2025 | Appointment of Mrs Clio Galatea Khan as a director on 2025-03-13 |
| 18/03/2518 March 2025 | Termination of appointment of Susan Lesley Roberts as a director on 2025-03-13 |
| 04/02/254 February 2025 | Termination of appointment of Jason Mark Tucker as a director on 2025-02-03 |
| 28/01/2528 January 2025 | Second filing for the appointment of Ms Zoe Victoria Hilton as a director |
| 24/01/2524 January 2025 | Appointment of Ms Zoe Victoria Hilton as a director on 2024-01-14 |
| 24/01/2524 January 2025 | Appointment of Miss Jaime Falarczyk as a director on 2025-01-14 |
| 23/01/2523 January 2025 | Appointment of Mrs Fiona Mary Hughes as a director on 2025-01-14 |
| 23/01/2523 January 2025 | Appointment of Mr Rupert Philip Cecil Boston as a director on 2025-01-14 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Termination of appointment of Norbert Campbell Flynn as a director on 2024-10-21 |
| 03/09/243 September 2024 | Termination of appointment of David Keith Riman as a director on 2024-08-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Elinor Barbara Kerr-Smith as a director on 2024-05-14 |
| 13/03/2413 March 2024 | Appointment of Miss Sarah Felicity Burke as a director on 2024-03-12 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Termination of appointment of Stefan Matthias Fellows as a secretary on 2023-09-11 |
| 19/09/2319 September 2023 | Termination of appointment of Jonathan Cordy as a director on 2023-09-12 |
| 16/08/2316 August 2023 | Appointment of Mr Darren Joyce as a secretary on 2023-08-14 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 22/03/2322 March 2023 | Termination of appointment of Alison Mary Brunt as a secretary on 2023-03-20 |
| 22/02/2322 February 2023 | Appointment of Mr Stefan Matthias Fellows as a secretary on 2023-02-09 |
| 06/01/236 January 2023 | Director's details changed for Mr Philip Joseph Boshier on 2022-12-26 |
| 06/01/236 January 2023 | Termination of appointment of Cristina Lepri as a secretary on 2022-12-31 |
| 07/11/227 November 2022 | Full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Notification of Philip Joseph Boshier as a person with significant control on 2022-09-27 |
| 03/10/223 October 2022 | Cessation of Alison Mary Brunt as a person with significant control on 2022-09-27 |
| 12/01/2212 January 2022 | Cessation of Janet Claire Burke as a person with significant control on 2022-01-11 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Appointment of Mrs Cristina Lepri as a secretary on 2021-06-14 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN WEDLAKE |
| 12/03/2012 March 2020 | CESSATION OF CHRISTOPHER JOHN HUTCHINS AS A PSC |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEVONS |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MRS SUSAN LESLEY ROBERTS |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CORDY / 14/11/2019 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET CLAIRE BURKE |
| 20/09/1920 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HUTCHINS |
| 20/09/1920 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN CARYS SULLIVAN |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN HUTCHINS |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MS SIAN CARYS SULLIVAN |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE WOOLFE |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MRS JANET CLAIRE BURKE |
| 08/12/188 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS ADRIENNE WOOLFE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MILLS-WARREN |
| 06/11/186 November 2018 | CESSATION OF BEVERLEY MILLS-WARREN AS A PSC |
| 07/10/187 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH RIMAN / 04/10/2018 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX |
| 05/08/185 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN PURSELL |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY MILLS / 12/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MILLS / 12/04/2018 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET BURKE |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MILLS |
| 20/03/1820 March 2018 | CESSATION OF JANET CLAIRE BURKE AS A PSC |
| 25/10/1725 October 2017 | ALTER ARTICLES 19/07/2017 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR JONATHAN CORDY |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MS BEVERLEY MILLS |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR PHILIP JOSEPH BOSHIER |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR DAVID KEITH RIMAN |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | 24/07/15 NO MEMBER LIST |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MRS SIAN DAVIES |
| 20/08/1420 August 2014 | 24/07/14 NO MEMBER LIST |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER JEVONS / 26/07/2013 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PURSELL / 25/07/2013 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER JEVONS / 25/07/2013 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ARON MCMAHON |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK OSULLIVAN |
| 16/12/1316 December 2013 | ADOPT ARTICLES 30/11/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | 24/07/13 NO MEMBER LIST |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ARON MCMAHON |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MRS JANET CLAIRE BURKE |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | 24/07/12 NO MEMBER LIST |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ARON MCMAHON |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP COX / 20/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON MCMAHON / 20/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER JEVONS / 20/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORBERT CAMPBELL FLYNN / 20/07/2011 |
| 26/07/1126 July 2011 | 24/07/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY BRUNT / 20/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PURSELL / 20/07/2011 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | 24/07/10 NO MEMBER LIST |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK EDMOND OSULLIVAN / 24/07/2010 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR ARON MCMAHON |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/08/0928 August 2009 | AUDITOR'S RESIGNATION |
| 13/08/0913 August 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN ELSMORE |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED ALAN PURSELL |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA MONEY |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PEARSON |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED PROFESSOR PATRICK EDMOND OSULLIVAN |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | MEMORANDUM OF ASSOCIATION |
| 21/10/0521 October 2005 | CHANGING WORDING 21/09/05 |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 24 FAIRFIELD ROAD, PENARTH, SOUTH GLAMORGAN CF64 2SL |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | ANNUAL RETURN MADE UP TO 24/07/01 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | ALTER MEM AND ARTS 27/11/00 |
| 15/08/0015 August 2000 | ANNUAL RETURN MADE UP TO 24/07/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | ALTERMEMORANDUM13/03/00 |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 12 TRADE STREET, CARDIFF, CF1 5DQ |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | ANNUAL RETURN MADE UP TO 31/07/99 |
| 20/05/9920 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9929 March 1999 | ALTER MEM AND ARTS 31/07/98 |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF4 3LX |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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