- Company Overview for FRIENDS PROVIDENT TRUSTEES LIMITED (01086662)
- Filing history for FRIENDS PROVIDENT TRUSTEES LIMITED (01086662)
- People for FRIENDS PROVIDENT TRUSTEES LIMITED (01086662)
- Insolvency for FRIENDS PROVIDENT TRUSTEES LIMITED (01086662)
- More for FRIENDS PROVIDENT TRUSTEES LIMITED (01086662)
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) |
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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
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|
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
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|
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
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|
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
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|
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
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|
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 |