Company number 07720274
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of FRIGA LIMITED are www.friga.co.uk, and www.friga.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friga Limited is a Private Limited Company.
The company registration number is 07720274. Friga Limited has been working since 27 July 2011.
The present status of the company is Active. The registered address of Friga Limited is 3 Castlegate Grantham Lincolnshire Ng31 6sf. . FIDENTIA NOMINEES LIMITED is a Secretary of the company. HANSEN, Kurt is a Director of the company. FIDENTIA TRUSTEES LIMITED is a Director of the company. The company operates in "Non-life insurance".
Current Directors
Secretary
FIDENTIA NOMINEES LIMITED
Appointed Date: 27 July 2011
Director
FIDENTIA TRUSTEES LIMITED
Appointed Date: 27 July 2011
Persons With Significant Control
Mr Kurt Hansen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
FRIGA LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
14 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 11 more events
17 Jan 2012
Particulars of a mortgage or charge / charge no: 3
17 Jan 2012
Particulars of a mortgage or charge / charge no: 2
10 Jan 2012
Particulars of a mortgage or charge / charge no: 1
19 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
27 Jul 2011
Incorporation
1 January 2012
Deed of adherence dated 01/01/2012 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) dated 1 january 2012
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All future profits of the underwriting business of the…
1 January 2012
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2012
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2012
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…