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FRIARY INTERMEDIATE LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 04404202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK
Management
- Managing Directors
- REA, Michael Peter
- SCOTT, Charles Douglas
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-26
- Age Of Company 2002-03-26 22 years
- SIC/NACE
- 65202
Ownership
- Beneficial Owners
- Gallagher Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO. 2882) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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FRIARY INTERMEDIATE LIMITED Company Description
- FRIARY INTERMEDIATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04404202. Its current trading status is "live". It was registered 2002-03-26. It was previously called TRUSHELFCO (NO. 2882) LIMITED. It has declared SIC or NACE codes as "65202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-24.It can be contacted at The Walbrook Building .
Get FRIARY INTERMEDIATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Friary Intermediate Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2002-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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accounts-with-accounts-type-full (2023-10-11) - AA
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change-person-director-company-with-change-date (2023-11-10) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-25) - CS01
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accounts-with-accounts-type-full (2022-10-24) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-11-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
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change-person-director-company-with-change-date (2020-12-01) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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appoint-person-secretary-company-with-name-date (2018-08-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-15) - TM02
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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capital-allotment-shares (2015-02-23) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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capital-allotment-shares (2014-07-01) - SH01
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capital-allotment-shares (2014-04-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-21) - SH01
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capital-allotment-shares (2013-03-07) - SH01
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appoint-person-secretary-company-with-name (2013-04-11) - AP03
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termination-secretary-company-with-name (2013-04-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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capital-allotment-shares (2013-05-01) - SH01
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second-filing-of-form-with-form-type (2013-07-08) - RP04
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capital-allotment-shares (2013-06-10) - SH01
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capital-allotment-shares (2013-12-06) - SH01
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capital-allotment-shares (2013-10-08) - SH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-08-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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appoint-person-director-company-with-name (2013-08-27) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-10) - SH01
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change-person-director-company-with-change-date (2012-12-07) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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capital-allotment-shares (2012-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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change-corporate-secretary-company-with-change-date (2012-03-28) - CH04
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termination-director-company-with-name (2012-01-24) - TM01
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resolution (2012-07-17) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
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annual-return-company-with-made-up-date (2011-04-08) - AR01
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accounts-with-accounts-type-full (2011-05-17) - AA
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auditors-resignation-limited-company (2011-05-27) - AA03
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legacy (2011-05-27) - MG02
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appoint-person-director-company-with-name (2011-05-27) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-12) - TM01
keyboard_arrow_right 2010
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resolution (2010-01-18) - RESOLUTIONS
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memorandum-articles (2010-01-18) - MEM/ARTS
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statement-of-companys-objects (2010-01-18) - CC04
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capital-variation-of-rights-attached-to-shares (2010-02-24) - SH10
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resolution (2010-05-20) - RESOLUTIONS
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legacy (2010-09-11) - MG01
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accounts-with-accounts-type-full (2010-09-14) - AA
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legacy (2010-09-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2009-12-22) - SH19
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legacy (2009-12-22) - CAP-SS
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resolution (2009-12-22) - RESOLUTIONS
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termination-director-company-with-name (2009-12-08) - TM01
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-02-10) - 288c
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legacy (2009-02-09) - 288c
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363s
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accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-04-14) - 363s
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accounts-with-accounts-type-full (2007-07-22) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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legacy (2006-01-23) - 288a
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legacy (2006-05-05) - 363s
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legacy (2006-08-19) - 403a
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-10-04) - 287
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 155(6)b
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legacy (2005-04-08) - 363s
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legacy (2005-06-08) - 155(6)a
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resolution (2005-06-24) - RESOLUTIONS
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legacy (2005-06-09) - 395
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memorandum-articles (2005-06-24) - MEM/ARTS
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-09-15) - 244
keyboard_arrow_right 2004
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legacy (2004-01-05) - 155(6)b
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legacy (2004-01-05) - 155(6)a
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legacy (2004-03-17) - 288c
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resolution (2004-03-17) - RESOLUTIONS
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legacy (2004-11-02) - 244
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legacy (2004-04-29) - 288a
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legacy (2004-04-29) - 288b
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legacy (2004-04-01) - 363s
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legacy (2004-04-01) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-23) - 395
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legacy (2003-12-11) - 288b
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legacy (2003-12-07) - 288a
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legacy (2003-12-07) - 288b
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accounts-with-accounts-type-full (2003-08-23) - AA
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legacy (2003-04-03) - 363s
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auditors-resignation-company (2003-02-07) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-31) - 288b
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legacy (2002-05-31) - 288a
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legacy (2002-05-29) - 123
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resolution (2002-05-29) - RESOLUTIONS
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legacy (2002-06-13) - 288b
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certificate-change-of-name-company (2002-05-23) - CERTNM
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incorporation-company (2002-03-26) - NEWINC
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legacy (2002-05-30) - 395
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legacy (2002-06-13) - 288a
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legacy (2002-06-13) - 287
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legacy (2002-09-18) - 288b
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legacy (2002-09-18) - OC138
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certificate-capital-reduction-issued-capital (2002-09-18) - CERT15
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legacy (2002-12-18) - 88(2)O
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statement-of-affairs (2002-12-18) - SA
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legacy (2002-12-22) - 225
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resolution (2002-09-10) - RESOLUTIONS