FRITA INSURANCE SERVICES LIMITED


Registered number: 02761363
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Name: FRITA INSURANCE SERVICES LIMITED
FRITA INSURANCE SERVICES LTD
Address: 45 VANILLA & SESAME, 43 CURLEW STREET, LONDON, ENGLAND, SE1 2NN
Incorporation Date: 1992-11-03

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-02-07 FIRST GAZETTE GAZ1
2022-11-17 CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES CS01
2021-01-24 31/12/19 TOTAL EXEMPTION FULL AA
2021-11-03 CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES CS01
2021-03-12 28/12/20 STATEMENT OF CAPITAL GBP 589319 SH01
2021-01-24 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES CS01
2021-02-05 31/12/20 TOTAL EXEMPTION FULL AA
2019-12-18 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM35 NEW BROAD STREETLONDONEC2M 1NHENGLAND AD01
2019-12-17 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES CS01
2019-07-15 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-05 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES CS01
2017-07-20 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM150 MINORIESLONDONEC3N 1JL AD01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-24 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES CS01
2016-12-09 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES CS01
2016-10-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-17 03/11/15 FULL LIST AR01
2015-08-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-21 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM6 LLOYDS AVENUELONDONEC3N 3AX AD01
2014-11-06 03/11/14 FULL LIST AR01
2013-11-05 03/11/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-13 03/11/12 FULL LIST AR01
2012-07-31 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-04 03/11/11 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PHILLIPS / 02/10/2009 CH01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS HOSKEN / 02/10/2009 CH01
2010-11-26 APPOINTMENT TERMINATED, DIRECTOR GARETH PHILLIPS TM01
2010-11-26 APPOINTMENT TERMINATED, SECRETARY HERMANUS KELLERMAN TM02
2010-11-26 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOSKEN TM01
2010-11-26 03/11/10 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD PIETER COETZEE / 02/10/2009 CH01
2010-11-26 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM INGLE / 01/11/2010 CH03
2010-01-07 03/11/09 FULL LIST AR01
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2008-12-04 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS 363a
2008-12-04 31/12/07 TOTAL EXEMPTION FULL AA
2008-05-13 DIRECTOR APPOINTED GARETH PHILLIPS 288a
2008-07-22 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-27 NEW SECRETARY APPOINTED 288a
2007-06-27 DIRECTOR RESIGNED 288b
2006-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-11 AD 10/06/05---------£ SI 34930@1 88(2)R
2006-11-20 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS 363a
2006-05-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-11 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2006-01-31 REGISTERED OFFICE CHANGED ON 31/01/06 FROM:2ND FLOOR220 TOWER BRIDGE ROADLONDONSE1 2UP 287
2006-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-29 NC INC ALREADY ADJUSTED10/06/05 123
2005-06-29 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2005-06-29 AD 10/06/05---------£ SI 64900@1=64900£ IC 170/65070 88(2)R
2005-12-12 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS 363s
2005-12-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-29 £ NC 10000/100000010/0 RES04
2004-12-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2024-09-29 16:01:24