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FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED

Company number 05165822

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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)
19 Mar 2010 TM01 Termination of appointment of Simon Clamp as a director
11 Jan 2010 TM02 Termination of appointment of Robert Ellis as a secretary
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary
06 Jan 2010 CH01 Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Mr Trevor John Matthews on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Simon John Clamp on 1 October 2009
20 Nov 2009 AUD Auditor's resignation
28 Aug 2009 288a Director appointed rocco sepe
13 Aug 2009 288a Director appointed simon john clamp
06 Jul 2009 363a Return made up to 29/06/09; full list of members
26 Jun 2009 288c Director's Change of Particulars / evelyn bourke / 15/06/2009 / HouseName/Number was: , now: flat 14; Street was: 62 belmont park, now: highgrove court; Area was: , now: 69 park road; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: SE13 5BN, now: BR3 1QG; Country was: , now: united kingdom
11 May 2009 288b Appointment Terminated Director charles bellringer
08 May 2009 288c Director's Change of Particulars / charles bellringer / 27/04/2009 / Post Code was: RS8 0RL, now: RH8 0RL; Country was: , now: united kingdom
08 May 2009 288a Director appointed evelyn brigid bourke
06 Apr 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 288a Director appointed anthony brown
21 Jan 2009 288b Appointment Terminated Director jane stevens
17 Dec 2008 288c Director's Change of Particulars / trevor matthews / 17/12/2008 / HouseName/Number was: 71, now: prospect house; Street was: strand on the green, now: 71 strand on the green
12 Dec 2008 288b Appointment Terminated Director alastair gunn
29 Sep 2008 288a Director appointed trevor john matthews
29 Sep 2008 288a Director appointed jane stevens
29 Sep 2008 288a Director appointed charles albert john bellringer
08 Sep 2008 288b Appointment Terminated Director sir montague
20 Aug 2008 288b Appointment Terminated Director james smart
01 Jul 2008 363a Return made up to 29/06/08; full list of members