FRIARY NO.6 PLC
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Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-08-19 |
| 13/08/2513 August 2025 New | Resolutions |
| 13/08/2513 August 2025 New | Declaration of solvency |
| 13/08/2513 August 2025 New | Appointment of a voluntary liquidator |
| 11/07/2511 July 2025 | Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14 |
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 23/04/2523 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 23/04/2523 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 23/04/2523 April 2025 | Change of details for Friary No.6 Mortgages Holdings Limited as a person with significant control on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 16/12/2416 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 16/12/2416 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 16/12/2416 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 21/11/2421 November 2024 | Satisfaction of charge 122526460001 in full |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Director's details changed for Ms. Helena Paivi Whitaker on 2019-10-09 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 24/03/2024 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 16/03/2020 |
| 24/03/2024 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 24/03/2024 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / FRIARY NO.6 MORTGAGES HOLDINGS LIMITED / 16/03/2020 |
| 24/03/2024 March 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122526460001 |
| 13/11/1913 November 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 11/11/1911 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 50000.00 |
| 04/11/194 November 2019 | COMMENCE BUSINESS AND BORROW |
| 04/11/194 November 2019 | APPLICATION COMMENCE BUSINESS |
| 09/10/199 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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