- Company Overview for FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED (03917594)
- Filing history for FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED (03917594)
- People for FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED (03917594)
- Insolvency for FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED (03917594)
- More for FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED (03917594)
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
|
|
25 May 2016 | 4.70 | Declaration of solvency | |
15 Mar 2016 | TM01 | Termination of appointment of Monica Risam as a director on 10 March 2016 | |
15 Mar 2016 | AP01 | Appointment of Mr David Rowley Rose as a director on 10 March 2016 | |
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 | |
23 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
|
|
05 Oct 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 | |
03 Jul 2015 | AP01 | Appointment of Miss Monica Risam as a director on 1 July 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Victoria Hames as a director on 30 June 2015 | |
27 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Feb 2015 | AP01 | Appointment of Miss Victoria Hames as a director on 2 February 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
|
|
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 | |
07 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
|
|
07 Nov 2013 | TM01 | Termination of appointment of Jonathan Moss as a director | |
31 Oct 2013 | AP01 | Appointment of Amanda Sisson as a director | |
14 Oct 2013 | AP01 | Appointment of Lianne Frost as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Michael Downie as a director |