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FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Company number 04078710

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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)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Laura Eileen Mcgowan as a director on 30 June 2023	View PDF Termination of appointment of Laura Eileen Mcgowan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Karina Jane Bye as a director on 30 June 2023	View PDF Termination of appointment of Karina Jane Bye as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Ms Rhona Helen Sim as a director on 30 June 2023	View PDF Appointment of Ms Rhona Helen Sim as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	TM01	Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022	View PDF Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Ms Laura Eileen Mcgowan as a director on 29 July 2022	View PDF Appointment of Ms Laura Eileen Mcgowan as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	View PDF Director's details changed for Ms Helen Potter on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021	View PDF Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	RP04AP01	Second filing for the appointment of Ms Helen Potter as a director	View PDF Second filing for the appointment of Ms Helen Potter as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of David Rowley Rose as a director on 31 December 2020	View PDF Termination of appointment of David Rowley Rose as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AP01	Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 04.02.2021.	View PDF Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 04.02.2021. - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-approve financial statements/director auth to sign 26/09/2019	View PDF Resolutions RES13 ‐ Re-approve financial statements/director auth to sign 26/09/2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
10 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

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