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FRIENDS PROVIDENT TRUSTEES LIMITED

Company number 01086662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 27 May 2016
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-10
25 May 2016 4.70 Declaration of solvency
15 Mar 2016 AP01 Appointment of Clair Louise Marshall as a director on 10 March 2016
15 Mar 2016 TM01 Termination of appointment of Lianne Frost as a director on 10 March 2016
26 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
10 Feb 2016 AP01 Appointment of Mr David Rowley Rose as a director on 10 February 2016
12 Oct 2015 TM01 Termination of appointment of Robin Duncan Smith as a director on 30 September 2015
07 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
04 Sep 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London EC4M 9EF England to Wellington Row York YO90 1WR
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
20 Aug 2014 TM01 Termination of appointment of Amanda Sisson as a director on 6 August 2014
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 AP01 Appointment of Amanda Sisson as a director
14 Oct 2013 TM01 Termination of appointment of Jonathan Moss as a director
14 Oct 2013 AP01 Appointment of Lianne Frost as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Robin Duncan Smith as a director
26 Sep 2012 TM01 Termination of appointment of Evelyn Bourke as a director