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WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED

Company number 00358067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
13 May 2024 AP01 Appointment of Mr Joseph Robert Bowie as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of Jeremy James Thomas Woodley as a director on 31 March 2024
10 May 2024 TM01 Termination of appointment of Neil Anthony Moles as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of Charlotte Emily Thomas as a director on 10 May 2024
10 May 2024 AP01 Appointment of Mr Martin James Hasyn as a director on 10 May 2024
10 May 2024 AP01 Appointment of Mr Alistair Michael Scott-Somers as a director on 10 May 2024
26 Mar 2024 AA Full accounts made up to 31 March 2023
16 Nov 2023 TM01 Termination of appointment of Steven Michael Allen as a director on 5 September 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
18 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2023 PSC05 Change of details for Wilfred T. Fry Limited as a person with significant control on 21 April 2023
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 TM01 Termination of appointment of David Owen Pugh as a director on 21 April 2023
26 Apr 2023 TM01 Termination of appointment of Julian Philip Broom as a director on 21 April 2023
26 Apr 2023 TM01 Termination of appointment of Aidan Patrick Bailey as a director on 21 April 2023
26 Apr 2023 TM02 Termination of appointment of Jeremy David Maine as a secretary on 21 April 2023
26 Apr 2023 AP01 Appointment of Ms Fiona Ede as a director on 21 April 2023
26 Apr 2023 AP01 Appointment of Mrs Charlotte Emily Thomas as a director on 21 April 2023
26 Apr 2023 AP01 Appointment of Mr Steven Michael Allen as a director on 21 April 2023
26 Apr 2023 AP01 Appointment of Mr Neil Anthony Moles as a director on 21 April 2023
26 Apr 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023