FRIARY NO.6 MORTGAGES HOLDINGS LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewDirector's details changed for Ms Paivi Helena Whitaker on 2025-04-14

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23/04/2523 April 2025 Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

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23/04/2523 April 2025 Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

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23/04/2523 April 2025 Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

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23/04/2523 April 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

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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

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16/12/2416 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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16/12/2416 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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16/12/2416 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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16/12/2416 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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15/10/2415 October 2024 Confirmation statement made on 2024-10-02 with no updates

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07/07/247 July 2024 Full accounts made up to 2023-12-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-02 with no updates

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15/07/2315 July 2023 Accounts for a small company made up to 2022-12-31

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26/06/2326 June 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2019-10-09

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07/10/227 October 2022 Confirmation statement made on 2022-10-02 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-10-02 with no updates

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10/07/2110 July 2021 Accounts for a small company made up to 2020-12-31

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA PAIVI WHITAKER / 16/03/2020

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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24/03/2024 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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13/11/1913 November 2019 CURREXT FROM 31/10/2020 TO 31/12/2020

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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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