FRIENDS PENSIONS LIMITED

Company number 07297660

Date	Type	Description	View / Download
31 Oct 2013	AP01	Appointment of Amanda Sisson as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Ian Williams as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Michael Downie as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Michael Ronald Downie as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
17 Sep 2012	AP01	Appointment of Jonathan Stephen Moss as a director	(2 pages)
20 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
10 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2012	AD02	Register inspection address has been changed	(1 page)
30 Mar 2012	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
04 Aug 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
26 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(3 pages)
13 Jul 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
13 Jul 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
12 Jul 2011	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
16 Jul 2010	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Trusec Limited as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Jonathan Ford as a director	(2 pages)