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BASIL E. FRY & CO. LIMITED - Swan House, Swan Centre, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 01435130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swan House
- Swan Centre
- Leatherhead
- Surrey
- KT22 8AH Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH UK
Management
- Managing Directors
- DOMAN, Peter Mark William
- KELLAWAY, Adam Lee Philip
- KING, Amy
- THORN, Susan
- WILDMAN, Gregory Mark Thomas
- HANNAN, Edward George Fitzgerald
- HARDIE, Alistair John David
- LALLEY, Graeme Neal
- ORGAN, Robert Charles William
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-05
- Age Of Company 1979-07-05 45 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Willdman Brothers Ltd.
- Willdman Brothers Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INCORPORATED INSURANCE ADJUSTERS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
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BASIL E. FRY & CO. LIMITED Company Description
- BASIL E. FRY & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01435130. Its current trading status is "live". It was registered 1979-07-05. It was previously called INCORPORATED INSURANCE ADJUSTERS LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at Swan House .
Get BASIL E. FRY & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basil E. Fry & Co. Limited - Swan House, Swan Centre, Leatherhead, Surrey, United Kingdom
- 1979-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-secretary-company-with-name-date (2023-03-03) - AP04
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resolution (2023-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-03) - TM02
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memorandum-articles (2023-03-13) - MA
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change-account-reference-date-company-current-shortened (2023-03-03) - AA01
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accounts-with-accounts-type-small (2023-01-13) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-17) - CH01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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accounts-with-accounts-type-small (2022-02-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-small (2021-04-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-small (2020-01-16) - AA
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change-person-director-company-with-change-date (2020-06-22) - CH01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-05) - AA
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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accounts-with-accounts-type-full (2017-02-28) - AA
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change-person-director-company-with-change-date (2017-03-10) - CH01
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mortgage-satisfy-charge-full (2017-06-19) - MR04
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-15) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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change-person-director-company-with-change-date (2016-08-02) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-08-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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accounts-with-accounts-type-medium (2014-01-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-medium (2012-12-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-medium (2011-11-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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appoint-person-director-company-with-name (2010-08-10) - AP01
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accounts-with-accounts-type-full (2010-03-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-10) - AA
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-04-09) - AA
keyboard_arrow_right 2007
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legacy (2007-10-09) - 155(6)a
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legacy (2007-10-09) - 288a
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 288b
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legacy (2007-10-03) - 395
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-full (2007-05-03) - AA
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legacy (2007-11-06) - 287
keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-06-04) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-02-20) - 287
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-14) - 225
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-04) - 363s
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legacy (2000-09-04) - 363s
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accounts-with-accounts-type-full (2000-07-12) - AA
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accounts-with-accounts-type-full (1999-07-07) - AA
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full (1998-06-16) - AA
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legacy (1998-08-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-24) - 363s
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accounts-with-accounts-type-full (1997-07-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-11-03) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-02) - 363s
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legacy (1995-11-02) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-10-31) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-01-22) - AUD
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accounts-with-accounts-type-full (1993-10-26) - AA
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legacy (1993-10-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-29) - AA
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legacy (1992-07-29) - 288
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legacy (1992-07-29) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-27) - AA
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legacy (1991-08-27) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-06) - AA
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legacy (1990-12-06) - 363
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accounts-with-accounts-type-full (1990-06-11) - AA
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legacy (1990-06-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-11) - AA
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legacy (1989-09-11) - 363
keyboard_arrow_right 1988
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legacy (1988-03-03) - 363
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accounts-with-accounts-type-full (1988-03-03) - AA
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accounts-with-made-up-date (1988-03-03) - AA
keyboard_arrow_right 1984
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legacy (1984-07-26) - 363
keyboard_arrow_right 1982
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legacy (1982-06-15) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-07-05) - NEWINC