Established in 2009, Philip Friede & Co Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Friede, Alexander, Friede, Philip Mark, Mahendran, Christine for the company at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIEDE, Alexander | 23 September 2019 | - | 1 |
| FRIEDE, Philip Mark | 03 March 2009 | 08 November 2019 | 1 |
| MAHENDRAN, Christine | 03 March 2009 | 31 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 March 2020 | |
| PSC04 - N/A | 05 March 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| SH06 - Notice of cancellation of shares | 12 December 2019 | |
| PSC01 - N/A | 25 November 2019 | |
| PSC01 - N/A | 25 November 2019 | |
| PSC07 - N/A | 25 November 2019 | |
| SH03 - Return of purchase of own shares | 25 November 2019 | |
| TM02 - Termination of appointment of secretary | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| SH01 - Return of Allotment of shares | 19 November 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| CS01 - N/A | 12 March 2019 | |
| CH01 - Change of particulars for director | 11 March 2019 | |
| CH03 - Change of particulars for secretary | 08 March 2019 | |
| CH01 - Change of particulars for director | 07 March 2019 | |
| PSC04 - N/A | 07 March 2019 | |
| CH03 - Change of particulars for secretary | 07 March 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| AD01 - Change of registered office address | 23 May 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AD04 - Change of location of company records to the registered office | 06 March 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 05 November 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 395 - Particulars of a mortgage or charge | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2009 | |
| 287 - Change in situation or address of Registered Office | 29 April 2009 | |
| NEWINC - New incorporation documents | 03 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 June 2009 | Outstanding |
N/A |
