FRIARY INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 06/08/246 August 2024 | Appointment of Mr Nicholas George Robert Harris as a director on 2024-08-01 |
| 06/08/246 August 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 |
| 06/08/246 August 2024 | Termination of appointment of Michael Peter Rea as a director on 2024-08-01 |
| 28/03/2428 March 2024 | Director's details changed for Mr Charles Douglas Scott on 2023-06-23 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 10/11/2310 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Termination of appointment of Carol Richmond as a director on 2023-04-14 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 24/10/2224 October 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-24 with updates |
| 17/11/2117 November 2021 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2021-09-20 |
| 04/11/214 November 2021 | Cessation of Hlg Holdings Limited as a person with significant control on 2021-09-20 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MS CAROL RICHMOND |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO |
| 23/02/1523 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 345851272 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 345851272 |
| 29/04/1429 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 300537895 |
| 29/04/1429 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 295932949 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 81932949 |
| 08/10/138 October 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 81032949 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED SARAH DALGARNO |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE |
| 08/07/138 July 2013 | SECOND FILING FOR FORM SH01 |
| 08/07/138 July 2013 | SECOND FILING FOR FORM SH01 |
| 08/07/138 July 2013 | SECOND FILING FOR FORM SH01 |
| 21/06/1321 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 34052949 |
| 10/06/1310 June 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 69242949 |
| 01/05/131 May 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 28052949 |
| 12/04/1312 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY HL CORPORATE SERVICES LIMITED |
| 07/03/137 March 2013 | 06/08/12 STATEMENT OF CAPITAL GBP 96000097 |
| 10/12/1210 December 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 19952949 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 11/10/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 1500097 |
| 17/07/1217 July 2012 | ALLOT OF ORDINARY SHARES AND OTHER COMPANY BUSINESS 06/07/2012 |
| 28/03/1228 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HL CORPORATE SERVICES LIMITED / 28/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MARK STEPHEN MUGGE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MICHAEL KEITH BARTON |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED DAVID CHRISTOPHER ROSS |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/05/1127 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 133 HOUNDSDITCH LONDON EC3A 7AH |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | 24/03/11 NO CHANGES |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 11/05/2010 |
| 05/03/105 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ARTICLES OF ASSOCIATION |
| 18/01/1018 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1018 January 2010 | REDUCE ISSUED CAPITAL 15/12/2009 |
| 22/12/0922 December 2009 | 22/12/09 STATEMENT OF CAPITAL GBP 97 |
| 22/12/0922 December 2009 | STATEMENT BY DIRECTORS |
| 22/12/0922 December 2009 | ALTER ARTICLES 16/12/2009 |
| 22/12/0922 December 2009 | SOLVENCY STATEMENT DATED 16/12/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COLOSSO / 02/01/2009 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/065 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0524 June 2005 | ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | S366A DISP HOLDING AGM 10/03/04 |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 22/12/0222 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/12/0218 December 2002 | SHARES AGREEMENT OTC |
| 18/09/0218 September 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | REDUCTION OF ISSUED CAPITAL |
| 10/09/0210 September 2002 | £ NC 200000000/110000000 24/05/02 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | £ NC 100/200000000 22/05/02 |
| 29/05/0229 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0229 May 2002 | NC INC ALREADY ADJUSTED 22/05/02 |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED TRUSHELFCO (NO. 2882) LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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