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FRIEDHEIM TRUSTEES LIMITED

Company number 14612139

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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)
01 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC04	Change of details for Mr Dean Parsons as a person with significant control on 22 December 2023	View PDF Change of details for Mr Dean Parsons as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC01	Notification of Dean Parsons as a person with significant control on 22 December 2023	View PDF Notification of Dean Parsons as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD03	Register(s) moved to registered inspection location Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY	View PDF Register(s) moved to registered inspection location Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD02	Register inspection address has been changed to Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY	View PDF Register inspection address has been changed to Connect House 133 - 137 Alexandra Road Wimbledon London SW19 7JY - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Errol Bernard Arthur as a person with significant control on 22 December 2023	View PDF Cessation of Errol Bernard Arthur as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Errol Bernard Arthur as a director on 22 December 2023	View PDF Termination of appointment of Errol Bernard Arthur as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Dean Parsons as a director on 22 December 2023	View PDF Appointment of Mr Dean Parsons as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-share purchase agreement 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-share purchase agreement 16/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jan 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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