| 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 |
| 2023-07-25 |
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 FPL LIMITED AS A PSC |
| 2021-04-07 |
delete address PIXHAM END DORKING SURREY RH4 1QA |
| 2021-04-07 |
delete company_previous_name PRECIS (1941) LIMITED |
| 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 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-12-06 |
update num_mort_outstanding 4 => 1 |
| 2018-12-06 |
update num_mort_satisfied 19 => 22 |
| 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 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040961410022 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040961410023 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-07 |
update num_mort_outstanding 8 => 4 |
| 2017-11-07 |
update num_mort_satisfied 15 => 19 |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHINSON |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040961410018 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040961410019 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-07 |
update num_mort_outstanding 9 => 8 |
| 2017-10-07 |
update num_mort_satisfied 14 => 15 |
| 2017-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA RICHARDS |
| 2017-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MONICA RISAM |
| 2017-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-07-07 |
update num_mort_charges 22 => 23 |
| 2017-07-07 |
update num_mort_outstanding 8 => 9 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040961410023 |
| 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 |
| 2017-04-26 |
update num_mort_charges 21 => 22 |
| 2017-04-26 |
update num_mort_satisfied 13 => 14 |
| 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 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040961410022 |
| 2017-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040961410020 |
| 2017-02-06 |
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 2015-02-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-28 |
update statutory_documents 01/02/16 FULL LIST |
| 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 |
| 2015-10-04 |
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 |
| 2015-08-09 |
update num_mort_outstanding 12 => 8 |
| 2015-08-09 |
update num_mort_satisfied 9 => 13 |
| 2015-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-07 |
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 |
| 2015-05-07 |
update num_mort_charges 20 => 21 |
| 2015-05-07 |
update num_mort_outstanding 11 => 12 |
| 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 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON |
| 2015-04-14 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 040961410021 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RUSSELL FOTHERINGHAM WALLS |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN GLEN |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT LISTER |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID BRIGGS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 19 => 20 |
| 2015-02-07 |
update num_mort_outstanding 10 => 11 |
| 2015-01-07 |
update num_mort_outstanding 11 => 10 |
| 2015-01-07 |
update num_mort_satisfied 8 => 9 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040961410020 |
| 2014-12-07 |
update num_mort_outstanding 13 => 11 |
| 2014-12-07 |
update num_mort_satisfied 6 => 8 |
| 2014-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-12-01 |
update statutory_documents ADOPT ARTICLES 18/11/2014 |
| 2014-12-01 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 702000000 |
| 2014-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-07 |
update num_mort_outstanding 14 => 13 |
| 2014-11-07 |
update num_mort_satisfied 5 => 6 |
| 2014-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-10-02 |
update statutory_documents 26/09/14 STATEMENT OF CAPITAL GBP 1002000000 |
| 2014-08-13 |
update statutory_documents ADOPT ARTICLES 30/07/2014 |
| 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 |
| 2014-05-07 |
update num_mort_outstanding 18 => 14 |
| 2014-05-07 |
update num_mort_satisfied 1 => 5 |
| 2014-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-01 |
| 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 |
| 2014-02-25 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 17 => 19 |
| 2014-02-07 |
update num_mort_outstanding 16 => 18 |
| 2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040961410018 |
| 2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040961410019 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MEL GERARD CARVILL |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA JANE RICHARDS |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MS MARIAN GLEN |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM |
| 2013-06-26 |
update num_mort_outstanding 17 => 16 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update num_mort_charges 16 => 17 |
| 2013-06-25 |
update num_mort_outstanding 16 => 17 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 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 0 => 16 |
| 2013-06-24 |
update num_mort_outstanding 0 => 16 |
| 2013-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-28 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MASSON BLACK |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 |
| 2013-01-09 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-22 |
update statutory_documents 08/11/12 STATEMENT OF CAPITAL GBP 702000000 |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CALDER |
| 2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-05-22 |
update statutory_documents CONSOLIDATION
04/05/12 |
| 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 |
| 2012-03-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/12 |
| 2012-03-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/03/2012 |
| 2012-03-21 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 100000000 |
| 2012-03-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-03-13 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-01 |
update statutory_documents COMPANY NAME CHANGED FRIENDS PROVIDENT LIFE AND 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 |
| 2011-03-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-23 |
update statutory_documents ALTER ARTICLES 18/03/2011 |
| 2011-03-23 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 3518642056 |
| 2011-03-23 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 3518642056 |
| 2011-03-17 |
update statutory_documents 18/02/11 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 23/03/2010 |
| 2010-03-24 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 935250000 |
| 2010-03-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-02-22 |
update statutory_documents 18/02/10 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 11/10/09 FULL LIST |
| 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 |
| 2009-01-22 |
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 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMIE MCIVER |
| 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 |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SMART |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALBERT JOHN BELLRINGER |
| 2008-08-20 |
update statutory_documents DIRECTOR APPOINTED TREVOR JOHN MATTHEWS |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MONTAGUE / 03/03/2008 |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 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 |
| 2007-02-22 |
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 |
| 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 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 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 |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-05 |
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 |
| 2005-01-05 |
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 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 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 |
| 2004-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/03 |
| 2003-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/03 |
| 2003-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-10 |
update statutory_documents £ NC 1000000000/2000000000
1 |
| 2003-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
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 AUDITOR'S RESIGNATION |
| 2002-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 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 |
| 2001-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/01 |
| 2001-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-19 |
update statutory_documents S369(4) SHT NOTICE MEET 26/03/01 |
| 2001-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-19 |
update statutory_documents £ NC 100/1000000000
2 |
| 2001-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-26 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1941) LIMITED
CERTIFICATE ISSUED ON 26/03/01 |
| 2000-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |