| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARINA BYE |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MS RHONA HELEN SIM |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN POTTER / 01/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON AND MANCHESTER GROUP LIMITED |
| 2021-08-23 |
update statutory_documents CESSATION OF FRIENDS LIFE LIMITED AS A PSC |
| 2021-08-07 |
delete company_previous_name FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED |
| 2021-04-07 |
delete address PIXHAM END DORKING SURREY RH4 1QA |
| 2021-04-07 |
insert address AVIVA WELLINGTON ROW YORK UNITED KINGDOM YO90 1WR |
| 2021-04-07 |
update registered_address |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
PIXHAM END
DORKING
SURREY
RH4 1QA |
| 2021-02-07 |
update account_category FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents SECOND FILING OF AP01 FOR MS HELEN POTTER |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MS HELEN POTTER |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-07 |
delete company_previous_name LONDON AND MANCHESTER (PENSIONS) LIMITED |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS KARINA JANE BYE |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WINDSOR |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITESHKUMAR PATEL |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'ROARKE |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEL CARVILL |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRICKETT |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GOODING |
| 2018-05-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRENDAN O'ROARKE |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED VALERIE FRANCES GOODING |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 6 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 6 |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHINSON |
| 2017-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004752010004 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004752010005 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004752010006 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA RICHARDS |
| 2017-09-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONICA RISAM |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE CAREW-JONES / 01/04/2017 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKER |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HAWKER |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TRICKETT / 02/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL TRICKETT |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ALLVEY / 01/09/2015 |
| 2016-03-10 |
update returns_last_madeup_date 2015-09-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-09-29 => 2017-03-01 |
| 2016-02-28 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEL GERARD CARVILL / 16/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE RICHARDS / 15/10/2015 |
| 2015-10-08 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-10-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SECRETARIAT FRIENDS LIFE
2ND FLOOR, ONE NEW CHANGE
LONDON
ENGLAND
EC4M 9EF
ENGLAND |
| 2015-08-10 |
update statutory_documents SECRETARY APPOINTED MISS MONICA RISAM |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEI |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2015-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WEI |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR HITESHKUMAR RAMESHCHANDRA PATEL |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM ALBERT HOWE |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP ALLVEY |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MEL GERARD CARVILL |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA JANE RICHARDS |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT LISTER |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CURRAN |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID BRIGGS |
| 2015-03-25 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/15 |
| 2015-03-25 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2015 |
| 2015-03-25 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 1068000000 |
| 2015-03-25 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 300000000 |
| 2015-03-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN |
| 2014-10-07 |
delete sic_code 65120 - Non-life insurance |
| 2014-10-07 |
insert sic_code 65110 - Life insurance |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-24 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 5 => 6 |
| 2014-07-07 |
update num_mort_outstanding 5 => 6 |
| 2014-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004752010006 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID CARR |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CALDER |
| 2014-02-07 |
update num_mort_charges 3 => 5 |
| 2014-02-07 |
update num_mort_outstanding 3 => 5 |
| 2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004752010004 |
| 2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004752010005 |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 2013-10-07 |
update returns_last_madeup_date 2013-01-31 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2014-02-28 => 2014-09-29 |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH |
| 2013-09-09 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MASSON BLACK |
| 2013-02-12 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-21 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 868000000 |
| 2012-11-22 |
update statutory_documents 08/11/12 STATEMENT OF CAPITAL GBP 508000000 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CALDER |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 2012-07-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2012-07-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents ADOPT ARTICLES 04/05/2012 |
| 2012-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2012-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2012-02-29 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ADOPT ARTICLES 19/02/2002 |
| 2011-12-01 |
update statutory_documents COMPANY NAME CHANGED FRIENDS PROVIDENT PENSIONS LIMITED
CERTIFICATE ISSUED ON 01/12/11 |
| 2011-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MATTHEWS |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EMMANUEL HYNAM / 15/09/2010 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010 |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCCO SEPE |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY CLARE J'AFARI-PAK |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2010-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents SOLVENCY STATEMENT DATED 23/03/10 |
| 2010-03-24 |
update statutory_documents REDUCE ISSUED CAPITAL 23/03/2010 |
| 2010-03-24 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 50000000 |
| 2010-03-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-19 |
update statutory_documents TERMINATE DIR APPOINTMENT SIMON CLAMP |
| 2010-02-23 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents SECRETARY APPOINTED MRS DIANA MONGER |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN MATTHEWS / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN BRIGID BOURKE / 01/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CLAMP / 01/10/2009 |
| 2009-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BOURKE / 15/06/2009 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES BELLRINGER |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED EVELYN BRIGID BOURKE |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BELLRINGER / 27/04/2009 |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BROWN |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE STEVENS |
| 2008-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MATTHEWS / 17/12/2008 |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR GUNN |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAMP / 01/09/2008 |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JACKSON |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HARRISON |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WARD |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN WATKINS |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPTON |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TUNNICLIFFE |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CROUCH |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIR MONTAGUE |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED TREVOR JOHN MATTHEWS |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SMART |
| 2008-07-24 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MONTAGUE / 03/03/2008 |
| 2008-04-18 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS; AMEND |
| 2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 2003-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
| 2003-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED
11/07/01 |
| 2002-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED
11/07/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents COMPANY NAME CHANGED
FRIENDS PROVIDENT CORPORATE PENS
IONS LIMITED
CERTIFICATE ISSUED ON 09/07/01 |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-13 |
update statutory_documents AUDITORS STATEMENT |
| 1999-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-15 |
update statutory_documents TRANSFER OF BUSINESS PR 08/04/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/98 |
| 1999-01-04 |
update statutory_documents £ NC 30000000/50000000
21/ |
| 1998-12-31 |
update statutory_documents COMPANY NAME CHANGED
LONDON AND MANCHESTER (PENSIONS)
LIMITED
CERTIFICATE ISSUED ON 31/12/98 |
| 1998-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/98 FROM:
WINSLADE PARK
EXETER
EX5 1DS |
| 1998-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-18 |
update statutory_documents £ NC 20000000/30000000
11/05/93 |
| 1993-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED 11/05/93 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents £ NC 10000000/20000000
31/12/91 |
| 1992-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/91 |
| 1991-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-04-16 |
update statutory_documents S386 DISP APP AUDS 12/03/91 |
| 1991-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents £ NC 7000000/10000000
31/12/90 |
| 1991-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/90 |
| 1990-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-15 |
update statutory_documents ADOPT MEM AND ARTS 170489 |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1986-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-14 |
update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-04-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/04/84 |
| 1977-05-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1976-05-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1974-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1952-07-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/07/52 |
| 1949-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |