FRIENDS PENSIONS LIMITED

Company number 07297660

Date	Type	Description	View / Download
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
02 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
05 Dec 2016	AP01	Appointment of Mr David Rowley Rose as a director on 2 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Clair Louise Marshall as a director on 2 December 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 2 December 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Aviva Director Services Limited as a director on 2 December 2016	(1 page)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(5 pages)
31 Mar 2016	AP02	Appointment of Aviva Director Services Limited as a director on 31 March 2016	(2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 Feb 2016	TM01	Termination of appointment of Ian Williams as a director on 10 February 2016	(1 page)
07 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
26 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(5 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015	(2 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)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)