FRIENDS SLPS LIMITED

Company number 00003413

Date	Type	Description	View / Download
14 Oct 2013	TM01	Termination of appointment of Michael Kipling as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of Jin-Wee Tan as a director	(1 page)
14 Oct 2013	AP01	Appointment of Mr Jonathan Stephen Moss as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Mark Versey as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Jul 2012	AP01	Appointment of Jin-Wee Tan as a director	(2 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2012	AD02	Register inspection address has been changed	(1 page)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
14 Mar 2011	CERTNM	Company name changed sun life property services LIMITED\certificate issued on 14/03/11 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Richard Pinnock as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Robert Awford as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of Stephen Yates as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mark Richard Beavis Versey as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Michael Robert Kipling as a director	(3 pages)
12 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(3 pages)
12 Oct 2010	AD01	Registered office address changed from , 5 Old Broad Street, London, EC2N 1AD on 12 October 2010	(2 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)