FRIENDS PROVIDENT PENSIONS SERVICES LIMITED

Company number 02821777

Date	Type	Description	View / Download
04 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 May 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017	(2 pages)
21 Oct 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on 21 October 2016	(2 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
19 Aug 2016	TM01	Termination of appointment of Lianne Frost as a director on 19 August 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Aviva Director Services Limited as a director on 19 August 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr David Rowley Rose as a director on 18 August 2016	(2 pages)
19 Aug 2016	AP01	Appointment of Clair Louise Marshall as a director on 18 August 2016	(2 pages)
31 Mar 2016	AP02	Appointment of Aviva Director Services Limited as a director on 31 March 2016	(2 pages)
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	(4 pages)
07 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015	(1 page)
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	(5 pages)
04 Sep 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(5 pages)
20 Aug 2014	TM01	Termination of appointment of Amanda Sisson as a director on 6 August 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
31 Oct 2013	AP01	Appointment of Amanda Sisson as a director	(2 pages)
14 Oct 2013	AP01	Appointment of Lianne Frost as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Michael Downie as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)