PHILIP FRIEDE & CO LTD

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Company Documents

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-03-05 with updates View Document
31/12/2431 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
12/03/2412 March 2024	Confirmation statement made on 2024-03-05 with updates View Document
22/12/2322 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
11/03/2311 March 2023	Confirmation statement made on 2023-03-05 with updates View Document
31/12/2231 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
06/08/216 August 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/03/205 March 2020	PSC'S CHANGE OF PARTICULARS / MRS NOHA SALMAN / 04/03/2020 View Document
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View Document
30/12/1930 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
12/12/1912 December 2019	07/11/19 STATEMENT OF CAPITAL GBP 1 View Document
25/11/1925 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRIEDE View Document
25/11/1925 November 2019	CESSATION OF PHILIP MARK FRIEDE AS A PSC View Document
25/11/1925 November 2019	RETURN OF PURCHASE OF OWN SHARES View Document
25/11/1925 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOHA SALMAN View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP FRIEDE View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, SECRETARY PHILIP FRIEDE View Document
19/11/1919 November 2019	08/11/19 STATEMENT OF CAPITAL GBP 100 View Document
24/09/1924 September 2019	DIRECTOR APPOINTED MR ALEXANDER FRIEDE View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES View Document
11/03/1911 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK FRIEDE / 01/02/2019 View Document
08/03/198 March 2019	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARK FRIEDE / 01/02/2019 View Document
07/03/197 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK FRIEDE / 01/02/2019 View Document
07/03/197 March 2019	SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARK FRIEDE / 01/02/2019 View Document
07/03/197 March 2019	PSC'S CHANGE OF PARTICULARS / MR PHILIP MARK FRIEDE / 01/02/2019 View Document
06/06/186 June 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/03/182 March 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View Document

25/05/1725 May 2017	31/03/17 TOTAL EXEMPTION FULL View Document
23/05/1723 May 2017	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 3RD FLOOR PREMIER HOUSE 12-13 HATTON GARDEN LONDON EC1N 8AN View Document
23/05/1723 May 2017	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 3RD FLOOR PREMIER HOUSE 12-13 HATTON GARDEN LONDON EC1N 8AN View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
13/03/1713 March 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View Document
12/05/1612 May 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
16/03/1616 March 2016	Annual return made up to 3 March 2016 with full list of shareholders View Document
01/05/151 May 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/03/1511 March 2015	Annual return made up to 3 March 2015 with full list of shareholders View Document
17/04/1417 April 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
07/03/147 March 2014	Annual return made up to 3 March 2014 with full list of shareholders View Document
12/08/1312 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/03/1311 March 2013	Annual return made up to 3 March 2013 with full list of shareholders View Document
24/09/1224 September 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
06/03/126 March 2012	Annual return made up to 3 March 2012 with full list of shareholders View Document
06/03/126 March 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
29/06/1129 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MAHENDRAN View Document
04/03/114 March 2011	Annual return made up to 3 March 2011 with full list of shareholders View Document
05/11/105 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MAHENDRAN / 21/01/2010 View Document
16/03/1016 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK FRIEDE / 21/01/2010 View Document
16/03/1016 March 2010	Annual return made up to 3 March 2010 with full list of shareholders View Document
16/03/1016 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
16/03/1016 March 2010	SAIL ADDRESS CREATED View Document
07/08/097 August 2009	DIRECTOR APPOINTED CHRISTINE MAHENDRAN View Document
10/06/0910 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
05/06/095 June 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTINE MAHENDRAN View Document
29/04/0929 April 2009	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR View Document
03/03/093 March 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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