FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED

Company number 05165822

Date	Type	Description	View / Download
07 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Evelyn Brigid Bourke as a director on 21 September 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Andrew Mark Parsons as a director on 30 March 2012	(1 page)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2011	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 21 December 2011	(2 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2011	4.70	Declaration of solvency	(3 pages)
20 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-02	(1 page)
21 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 30,000,000	(6 pages)
27 Jun 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
10 Jun 2011	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
26 May 2011	CH01	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010	(2 pages)
05 May 2011	AP01	Appointment of Mark Richard Beavis Versey as a director	(2 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Sep 2010	TM01	Termination of appointment of Rocco Sepe as a director	(1 page)
24 Sep 2010	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mrs Lindsay Clare J'afari-Pak as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Mr David Emmanuel Hynam as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Anthony Brown as a director	(1 page)
26 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(8 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)