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FRIARY INTERMEDIATE LIMITED (04404202)

FRIARY INTERMEDIATE LIMITED (04404202) is an active UK company. incorporated on 26 March 2002. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life reinsurance. FRIARY INTERMEDIATE LIMITED has been registered for 23 years.

Company Number
04404202
Status
active
Type
ltd
Incorporated
26 March 2002
Age
23 years
Address
The Walbrook Building, London, EC4N 8AW
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life reinsurance
SIC Codes
65202

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FRIARY INTERMEDIATE LIMITED

FRIARY INTERMEDIATE LIMITED is an active company incorporated on 26 March 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life reinsurance. FRIARY INTERMEDIATE LIMITED was registered 23 years ago.(SIC: 65202)

Status

active

Active since 23 years ago

Company No

04404202

LTD Company

Age

23 Years

Incorporated 26 March 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

TRUSHELFCO (NO. 2882) LIMITED
From: 26 March 2002To: 23 May 2002
Contact
Address

The Walbrook Building 25 Walbrook London, EC4N 8AW,

Previous Addresses

9 Alie Street London E1 8DE
From: 27 May 2011To: 19 August 2013
133 Houndsditch London EC3A 7AH
From: 26 March 2002To: 27 May 2011
Timeline

39 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Mar 02
Director Left
Dec 09
Capital Update
Dec 09
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Jan 12
Funding Round
Jul 12
Funding Round
Dec 12
Funding Round
Mar 13
Funding Round
Apr 13
Funding Round
Jun 13
Funding Round
Jun 13
Director Joined
Aug 13
Director Joined
Aug 13
Funding Round
Oct 13
Funding Round
Dec 13
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
Jun 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Funding Round
Feb 15
Director Left
Mar 15
Director Joined
Jun 15
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Jul 18
Director Left
Jul 18
Owner Exit
Nov 21
Director Left
Apr 23
Director Joined
Aug 24
Director Left
Aug 24
13
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

179

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 August 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
6 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2024
TM01Termination of Director
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2020
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Termination Director Company With Name Termination Date
20 March 2015
TM01Termination of Director
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Capital Allotment Shares
8 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
27 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
19 August 2013
AD01Change of Registered Office Address
Second Filing Of Form With Form Type
8 July 2013
RP04RP04
Second Filing Of Form With Form Type
8 July 2013
RP04RP04
Second Filing Of Form With Form Type
8 July 2013
RP04RP04
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Termination Secretary Company With Name
11 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 April 2013
AP03Appointment of Secretary
Capital Allotment Shares
7 March 2013
SH01Allotment of Shares
Capital Allotment Shares
10 December 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
7 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Resolution
17 July 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Change Corporate Secretary Company With Change Date
28 March 2012
CH04Change of Corporate Secretary Details
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Termination Director Company With Name
27 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
27 May 2011
AP01Appointment of Director
Legacy
27 May 2011
MG02MG02
Change Registered Office Address Company With Date Old Address
27 May 2011
AD01Change of Registered Office Address
Auditors Resignation Limited Company
27 May 2011
AA03AA03
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
8 April 2011
AR01AR01
Legacy
21 September 2010
MG02MG02
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Legacy
11 September 2010
MG01MG01
Resolution
20 May 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 March 2010
AR01AR01
Capital Variation Of Rights Attached To Shares
24 February 2010
SH10Notice of Particulars of Variation
Statement Of Companys Objects
18 January 2010
CC04CC04
Memorandum Articles
18 January 2010
MEM/ARTSMEM/ARTS
Resolution
18 January 2010
RESOLUTIONSResolutions
Legacy
22 December 2009
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2009
SH19Statement of Capital
Legacy
22 December 2009
CAP-SSCAP-SS
Resolution
22 December 2009
RESOLUTIONSResolutions
Termination Director Company With Name
8 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
24 July 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Legacy
10 February 2009
288cChange of Particulars
Legacy
9 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
4 August 2008
AAAnnual Accounts
Legacy
16 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2007
AAAnnual Accounts
Legacy
14 April 2007
363sAnnual Return (shuttle)
Legacy
4 October 2006
287Change of Registered Office
Accounts With Accounts Type Full
13 September 2006
AAAnnual Accounts
Legacy
19 August 2006
403aParticulars of Charge Subject to s859A
Legacy
19 August 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 May 2006
AAAnnual Accounts
Legacy
5 May 2006
363sAnnual Return (shuttle)
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
15 September 2005
244244
Accounts With Accounts Type Full
16 August 2005
AAAnnual Accounts
Memorandum Articles
24 June 2005
MEM/ARTSMEM/ARTS
Resolution
24 June 2005
RESOLUTIONSResolutions
Legacy
9 June 2005
395Particulars of Mortgage or Charge
Legacy
8 June 2005
155(6)b155(6)b
Legacy
8 June 2005
155(6)b155(6)b
Legacy
8 June 2005
155(6)b155(6)b
Legacy
8 June 2005
155(6)a155(6)a
Legacy
8 April 2005
363sAnnual Return (shuttle)
Legacy
2 November 2004
244244
Legacy
29 April 2004
288aAppointment of Director or Secretary
Legacy
29 April 2004
288bResignation of Director or Secretary
Legacy
1 April 2004
288cChange of Particulars
Legacy
1 April 2004
363sAnnual Return (shuttle)
Resolution
17 March 2004
RESOLUTIONSResolutions
Resolution
17 March 2004
RESOLUTIONSResolutions
Resolution
17 March 2004
RESOLUTIONSResolutions
Legacy
17 March 2004
288cChange of Particulars
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)b155(6)b
Legacy
5 January 2004
155(6)a155(6)a
Legacy
5 January 2004
155(6)a155(6)a
Legacy
23 December 2003
395Particulars of Mortgage or Charge
Legacy
11 December 2003
288bResignation of Director or Secretary
Legacy
7 December 2003
288aAppointment of Director or Secretary
Legacy
7 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 August 2003
AAAnnual Accounts
Legacy
3 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
7 February 2003
AUDAUD
Legacy
22 December 2002
225Change of Accounting Reference Date
Statement Of Affairs
18 December 2002
SASA
Legacy
18 December 2002
88(2)O88(2)O
Certificate Capital Reduction Issued Capital
18 September 2002
CERT15CERT15
Legacy
18 September 2002
OC138OC138
Legacy
18 September 2002
288bResignation of Director or Secretary
Resolution
10 September 2002
RESOLUTIONSResolutions
Legacy
13 June 2002
287Change of Registered Office
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288aAppointment of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
31 May 2002
288bResignation of Director or Secretary
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
31 May 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
395Particulars of Mortgage or Charge
Resolution
29 May 2002
RESOLUTIONSResolutions
Resolution
29 May 2002
RESOLUTIONSResolutions
Legacy
29 May 2002
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
23 May 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 March 2002
NEWINCIncorporation