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FRIARY NO.2 MORTGAGES HOLDINGS LIMITED

Company number 09000679

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2021 DS01 Application to strike the company off the register
08 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
24 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
23 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
23 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
23 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
23 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
23 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 6AP on 23 March 2020
11 Sep 2019 CH01 Director's details changed for Ms Helena Paivi Whitaker on 11 September 2019
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
09 Feb 2017 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
09 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015