Total Documents | 342 |
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Total Pages | 1,932 |
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4 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
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15 January 2021 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 |
24 November 2020 | Full accounts made up to 31 December 2019 |
18 May 2020 | Change of details for Aviva Life Services Uk Limited as a person with significant control on 10 October 2018 |
18 May 2020 | Change of details for Friends Life Fpl Limited as a person with significant control on 10 October 2018 |
12 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
5 February 2020 | Termination of appointment of Mary Harper as a director on 3 February 2020 |
2 September 2019 | Appointment of Mr Stuart Edmund Robinson as a director on 30 August 2019 |
15 August 2019 | Termination of appointment of Andrew Muir Jenkins as a director on 14 August 2019 |
4 June 2019 | Full accounts made up to 31 December 2018 |
12 February 2019 | Confirmation statement made on 1 February 2019 with updates |
16 January 2019 | Appointment of Ms Mary Harper as a director on 15 January 2019 |
11 December 2018 | Statement by Directors |
11 December 2018 | Statement of capital on 11 December 2018
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11 December 2018 | Resolutions
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11 December 2018 | Solvency Statement dated 04/12/18 |
10 July 2018 | Full accounts made up to 31 December 2017 |
6 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
31 January 2018 | Appointment of Mrs Karina Jane Bye as a director on 22 January 2018 |
26 October 2017 | Memorandum and Articles of Association |
26 October 2017 | Resolutions
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26 October 2017 | Memorandum and Articles of Association |
26 October 2017 | Resolutions
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29 September 2017 | Change of name notice |
29 September 2017 | Resolutions
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29 September 2017 | Change of name notice |
29 September 2017 | Resolutions
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8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 |
8 September 2017 | Termination of appointment of Monica Risam as a director on 31 August 2017 |
5 September 2017 | Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 |
5 September 2017 | Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017 |
20 April 2017 | Full accounts made up to 31 December 2016 |
20 April 2017 | Full accounts made up to 31 December 2016 |
10 April 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 April 2017 |
10 April 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 April 2017 |
10 April 2017 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 April 2017 |
10 April 2017 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 April 2017 |
6 February 2017 | Confirmation statement made on 1 February 2017 with updates |
6 February 2017 | Confirmation statement made on 1 February 2017 with updates |
24 January 2017 | Director's details changed for Miss Monica Risam on 18 January 2017 |
24 January 2017 | Director's details changed for Miss Monica Risam on 18 January 2017 |
9 December 2016 | Director's details changed for Miss Monica Risam on 29 October 2015 |
9 December 2016 | Director's details changed for Miss Monica Risam on 29 October 2015 |
6 May 2016 | Full accounts made up to 31 December 2015 |
6 May 2016 | Full accounts made up to 31 December 2015 |
26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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23 February 2016 | Resolutions
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23 February 2016 | Resolutions
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19 February 2016 | Appointment of Mr Andrew Muir Jenkins as a director on 19 February 2016 |
19 February 2016 | Appointment of Mr Andrew Muir Jenkins as a director on 19 February 2016 |
11 November 2015 | Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015 |
11 November 2015 | Appointment of Miss Monica Risam as a director on 29 October 2015 |
11 November 2015 | Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015 |
11 November 2015 | Appointment of Miss Monica Risam as a director on 29 October 2015 |
4 November 2015 | Termination of appointment of Robert William Barnett as a director on 12 October 2015 |
4 November 2015 | Termination of appointment of Robert William Barnett as a director on 12 October 2015 |
7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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4 September 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR |
4 September 2015 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR |
30 July 2015 | Auditor's resignation |
30 July 2015 | Auditor's resignation |
27 April 2015 | Full accounts made up to 31 December 2014 |
27 April 2015 | Full accounts made up to 31 December 2014 |
31 March 2015 | Termination of appointment of James Allen Newman as a director on 31 March 2015 |
31 March 2015 | Termination of appointment of James Allen Newman as a director on 31 March 2015 |
5 January 2015 | Termination of appointment of Martin Potkins as a director on 31 December 2014 |
5 January 2015 | Termination of appointment of Martin Potkins as a director on 31 December 2014 |
26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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30 July 2014 | Director's details changed for Mr James Allen Newman on 13 May 2014 |
30 July 2014 | Director's details changed for Mr James Allen Newman on 13 May 2014 |
11 April 2014 | Full accounts made up to 31 December 2013 |
11 April 2014 | Full accounts made up to 31 December 2013 |
4 January 2014 | Statement of capital following an allotment of shares on 19 December 2013
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4 January 2014 | Statement of capital following an allotment of shares on 19 December 2013
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10 December 2013 | Termination of appointment of Mark Versey as a director |
10 December 2013 | Termination of appointment of Mark Versey as a director |
17 October 2013 | Appointment of Martin Potkins as a director |
17 October 2013 | Appointment of Robert William Barnett as a director |
17 October 2013 | Appointment of Martin Potkins as a director |
17 October 2013 | Appointment of Mr James Allen Newman as a director |
17 October 2013 | Appointment of Mr James Allen Newman as a director |
17 October 2013 | Appointment of Robert William Barnett as a director |
8 October 2013 | Termination of appointment of James Black as a director |
8 October 2013 | Termination of appointment of James Black as a director |
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders |
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders |
9 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders |
7 August 2013 | Termination of appointment of Lindsay J'afari-Pak as a director |
7 August 2013 | Termination of appointment of Lindsay J'afari-Pak as a director |
5 July 2013 | Termination of appointment of David Hynam as a director |
5 July 2013 | Termination of appointment of David Hynam as a director |
10 April 2013 | Full accounts made up to 31 December 2012 |
10 April 2013 | Full accounts made up to 31 December 2012 |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
13 December 2012 | Resolutions
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13 December 2012 | Resolutions
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10 December 2012 | Company name changed friends provident management services LIMITED\certificate issued on 10/12/12
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10 December 2012 | Change of name notice |
10 December 2012 | Change of name notice |
10 December 2012 | Company name changed friends provident management services LIMITED\certificate issued on 10/12/12
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30 November 2012 | Appointment of Mr Mark Richard Beavis Versey as a director |
30 November 2012 | Appointment of Mr Mark Richard Beavis Versey as a director |
27 September 2012 | Appointment of James Masson Black as a director |
27 September 2012 | Appointment of James Masson Black as a director |
25 September 2012 | Termination of appointment of Evelyn Bourke as a director |
25 September 2012 | Termination of appointment of Evelyn Bourke as a director |
17 September 2012 | Appointment of Jonathan Stephen Moss as a director |
17 September 2012 | Appointment of Jonathan Stephen Moss as a director |
23 May 2012 | Full accounts made up to 31 December 2011 |
23 May 2012 | Full accounts made up to 31 December 2011 |
10 April 2012 | Register(s) moved to registered inspection location |
10 April 2012 | Register inspection address has been changed |
10 April 2012 | Register(s) moved to registered inspection location |
10 April 2012 | Register inspection address has been changed |
30 March 2012 | Termination of appointment of Andrew Parsons as a director |
30 March 2012 | Termination of appointment of Andrew Parsons as a director |
27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
13 July 2011 | Appointment of Friends Life Secretarial Services Limited as a secretary |
13 July 2011 | Appointment of Mrs Lindsay Clare J'afari-Pak as a director |
13 July 2011 | Appointment of Mrs Lindsay Clare J'afari-Pak as a director |
13 July 2011 | Termination of appointment of Diana Monger as a secretary |
13 July 2011 | Appointment of Friends Life Secretarial Services Limited as a secretary |
13 July 2011 | Termination of appointment of Diana Monger as a secretary |
12 July 2011 | Appointment of Mr Andrew Mark Parsons as a director |
12 July 2011 | Termination of appointment of Trevor Matthews as a director |
12 July 2011 | Appointment of Mr David Emmanuel Hynam as a director |
12 July 2011 | Termination of appointment of Trevor Matthews as a director |
12 July 2011 | Appointment of Mr Andrew Mark Parsons as a director |
12 July 2011 | Appointment of Mr David Emmanuel Hynam as a director |
28 March 2011 | Full accounts made up to 31 December 2010 |
28 March 2011 | Full accounts made up to 31 December 2010 |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
2 September 2010 | Termination of appointment of Anthony Brown as a director |
2 September 2010 | Termination of appointment of Anthony Brown as a director |
22 April 2010 | Full accounts made up to 31 December 2009 |
22 April 2010 | Full accounts made up to 31 December 2009 |
19 March 2010 | Termination of appointment of a director |
19 March 2010 | Termination of appointment of a director |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
11 January 2010 | Appointment of Mrs Diana Monger as a secretary |
11 January 2010 | Appointment of Mrs Diana Monger as a secretary |
11 January 2010 | Termination of appointment of Robert Ellis as a director |
11 January 2010 | Termination of appointment of Robert Ellis as a director |
11 January 2010 | Termination of appointment of Robert Ellis as a secretary |
11 January 2010 | Termination of appointment of Robert Ellis as a secretary |
5 January 2010 | Director's details changed for Mr Trevor John Matthews on 1 October 2009 |
5 January 2010 | Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009 |
5 January 2010 | Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009 |
5 January 2010 | Director's details changed for Mr Trevor John Matthews on 1 October 2009 |
5 January 2010 | Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009 |
5 January 2010 | Director's details changed for Mr Trevor John Matthews on 1 October 2009 |
8 December 2009 | Director's details changed for Simon John Clamp on 1 October 2009 |
8 December 2009 | Director's details changed for Simon John Clamp on 1 October 2009 |
8 December 2009 | Director's details changed for Simon John Clamp on 1 October 2009 |
20 November 2009 | Auditor's resignation |
20 November 2009 | Auditor's resignation |
27 July 2009 | Director appointed simon john clamp |
27 July 2009 | Director appointed simon john clamp |
6 July 2009 | Director appointed evelyn brigid bourke |
6 July 2009 | Director appointed evelyn brigid bourke |
11 May 2009 | Appointment terminated director charles bellringer |
11 May 2009 | Appointment terminated director charles bellringer |
8 May 2009 | Director's change of particulars / charles bellringer / 27/04/2009 |
8 May 2009 | Director's change of particulars / charles bellringer / 27/04/2009 |
6 April 2009 | Full accounts made up to 31 December 2008 |
6 April 2009 | Full accounts made up to 31 December 2008 |
11 March 2009 | Director appointed anthony brown |
11 March 2009 | Director appointed anthony brown |
11 February 2009 | Return made up to 31/01/09; full list of members |
11 February 2009 | Return made up to 31/01/09; full list of members |
22 January 2009 | Appointment terminated director jane stevens |
22 January 2009 | Appointment terminated director jane stevens |
17 December 2008 | Director's change of particulars / trevor matthews / 17/12/2008 |
17 December 2008 | Director's change of particulars / trevor matthews / 17/12/2008 |
12 December 2008 | Appointment terminated director alastair gunn |
12 December 2008 | Appointment terminated director alastair gunn |
17 September 2008 | Director appointed jane stevens |
17 September 2008 | Director appointed charles albert john bellringer |
17 September 2008 | Director appointed jane stevens |
17 September 2008 | Director appointed trevor john matthews |
17 September 2008 | Director appointed charles albert john bellringer |
17 September 2008 | Director appointed trevor john matthews |
8 September 2008 | Appointment terminated director michael hampton |
8 September 2008 | Appointment terminated director sir montague |
8 September 2008 | Appointment terminated director michael hampton |
8 September 2008 | Appointment terminated director sir montague |
20 August 2008 | Appointment terminated director james smart |
20 August 2008 | Appointment terminated director james smart |
22 April 2008 | Director's change of particulars / sir montague / 03/03/2008 |
22 April 2008 | Director's change of particulars / sir montague / 03/03/2008 |
3 April 2008 | Full accounts made up to 31 December 2007 |
3 April 2008 | Full accounts made up to 31 December 2007 |
31 January 2008 | Return made up to 31/01/08; full list of members |
31 January 2008 | Return made up to 31/01/08; full list of members |
7 January 2008 | New director appointed |
7 January 2008 | New director appointed |
19 November 2007 | Director resigned |
19 November 2007 | Director resigned |
5 April 2007 | Full accounts made up to 31 December 2006 |
5 April 2007 | Full accounts made up to 31 December 2006 |
26 March 2007 | Director's particulars changed |
26 March 2007 | Director's particulars changed |
7 March 2007 | Return made up to 31/01/07; full list of members |
7 March 2007 | Return made up to 31/01/07; full list of members |
22 February 2007 | New director appointed |
22 February 2007 | New director appointed |
16 January 2007 | New director appointed |
16 January 2007 | New director appointed |
15 January 2007 | New director appointed |
15 January 2007 | New director appointed |
12 January 2007 | Director resigned |
12 January 2007 | Director's particulars changed |
12 January 2007 | Director's particulars changed |
12 January 2007 | Director resigned |
13 April 2006 | Full accounts made up to 31 December 2005 |
13 April 2006 | Full accounts made up to 31 December 2005 |
9 February 2006 | Return made up to 31/01/06; full list of members |
9 February 2006 | Return made up to 31/01/06; full list of members |
1 June 2005 | Director resigned |
1 June 2005 | Director resigned |
6 April 2005 | Full accounts made up to 31 December 2004 |
6 April 2005 | Full accounts made up to 31 December 2004 |
4 April 2005 | Director's particulars changed |
4 April 2005 | Director's particulars changed |
31 January 2005 | Return made up to 31/01/05; full list of members |
31 January 2005 | Return made up to 31/01/05; full list of members |
5 January 2005 | New secretary appointed |
5 January 2005 | Director resigned |
5 January 2005 | Secretary resigned |
5 January 2005 | Secretary resigned |
5 January 2005 | Director resigned |
5 January 2005 | New secretary appointed |
19 July 2004 | Director's particulars changed |
19 July 2004 | Director's particulars changed |
2 April 2004 | Full accounts made up to 31 December 2003 |
2 April 2004 | Full accounts made up to 31 December 2003 |
2 February 2004 | Return made up to 31/01/04; full list of members |
2 February 2004 | Return made up to 31/01/04; full list of members |
21 November 2003 | Director's particulars changed |
21 November 2003 | Director's particulars changed |
29 September 2003 | Director resigned |
29 September 2003 | Director resigned |
9 September 2003 | New director appointed |
9 September 2003 | New director appointed |
18 March 2003 | Full accounts made up to 31 December 2002 |
18 March 2003 | Full accounts made up to 31 December 2002 |
5 February 2003 | Auditor's resignation |
5 February 2003 | Auditor's resignation |
4 February 2003 | Return made up to 31/01/03; no change of members |
4 February 2003 | Return made up to 31/01/03; no change of members |
9 May 2002 | Amended full accounts made up to 31 December 2001 |
9 May 2002 | Amended full accounts made up to 31 December 2001 |
10 April 2002 | Full accounts made up to 31 December 2001 |
10 April 2002 | Full accounts made up to 31 December 2001 |
31 January 2002 | Return made up to 31/01/02; full list of members |
31 January 2002 | Return made up to 31/01/02; full list of members |
30 November 2001 | Director's particulars changed |
30 November 2001 | Director's particulars changed |
17 October 2001 | New director appointed |
17 October 2001 | New director appointed |
17 October 2001 | New director appointed |
17 October 2001 | New director appointed |
22 June 2001 | Full accounts made up to 31 December 2000 |
22 June 2001 | Full accounts made up to 31 December 2000 |
2 May 2001 | Resolutions
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2 May 2001 | Memorandum and Articles of Association |
2 May 2001 | Memorandum and Articles of Association |
2 May 2001 | Resolutions
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12 February 2001 | Return made up to 31/01/01; no change of members |
12 February 2001 | Return made up to 31/01/01; no change of members |
7 December 2000 | Director resigned |
7 December 2000 | Director resigned |
17 May 2000 | Full accounts made up to 31 December 1999 |
17 May 2000 | Full accounts made up to 31 December 1999 |
8 February 2000 | Return made up to 31/01/00; full list of members |
8 February 2000 | Return made up to 31/01/00; full list of members |
23 January 2000 | New director appointed |
23 January 2000 | New director appointed |
23 January 2000 | Director resigned |
23 January 2000 | Director resigned |
13 October 1999 | Auditors statement |
13 October 1999 | Secretary's particulars changed;director's particulars changed |
13 October 1999 | Director's particulars changed |
13 October 1999 | Auditors statement |
13 October 1999 | Director's particulars changed |
13 October 1999 | Secretary's particulars changed;director's particulars changed |
13 October 1999 | Auditor's resignation |
13 October 1999 | Secretary's particulars changed;director's particulars changed |
13 October 1999 | Secretary's particulars changed;director's particulars changed |
13 October 1999 | Auditor's resignation |
30 July 1999 | Director's particulars changed |
30 July 1999 | Director's particulars changed |
14 June 1999 | Secretary's particulars changed;director's particulars changed |
14 June 1999 | Secretary's particulars changed;director's particulars changed |
3 June 1999 | Company name changed london and manchester (managemen t services) LIMITED\certificate issued on 04/06/99 |
3 June 1999 | Company name changed london and manchester (managemen t services) LIMITED\certificate issued on 04/06/99 |
5 May 1999 | Full accounts made up to 31 December 1998 |
5 May 1999 | Full accounts made up to 31 December 1998 |
4 February 1999 | Return made up to 31/01/99; full list of members |
4 February 1999 | Return made up to 31/01/99; full list of members |
23 December 1998 | Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS |
23 December 1998 | Registered office changed on 23/12/98 from: winslade park exeter EX5 1DS |
30 May 1998 | Full accounts made up to 31 December 1997 |
30 May 1998 | Full accounts made up to 31 December 1997 |
24 February 1998 | Return made up to 31/01/98; full list of members |
24 February 1998 | Return made up to 31/01/98; full list of members |
28 August 1997 | Director's particulars changed |
28 August 1997 | Director's particulars changed |
7 July 1997 | Secretary resigned |
7 July 1997 | Secretary resigned |
4 July 1997 | New secretary appointed |
4 July 1997 | New secretary appointed |
31 May 1997 | Full accounts made up to 31 December 1996 |
31 May 1997 | Full accounts made up to 31 December 1996 |
28 May 1997 | New director appointed |
28 May 1997 | New director appointed |
15 May 1997 | Director resigned |
15 May 1997 | Director resigned |
13 February 1997 | Return made up to 31/01/97; full list of members |
13 February 1997 | Return made up to 31/01/97; full list of members |
22 April 1996 | Full accounts made up to 31 December 1995 |
22 April 1996 | Full accounts made up to 31 December 1995 |
19 February 1996 | Return made up to 31/01/96; full list of members |
19 February 1996 | Return made up to 31/01/96; full list of members |
19 June 1995 | Full accounts made up to 31 December 1994 |
19 June 1995 | Full accounts made up to 31 December 1994 |
14 March 1991 | Resolutions
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5 September 1989 | Resolutions
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29 June 1989 | Resolutions
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15 May 1978 | Memorandum and Articles of Association |
15 May 1978 | Memorandum and Articles of Association |
30 June 1970 | Incorporation |
30 June 1970 | Incorporation |