FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

Company number 00172756

Date	Type	Description	View / Download
17 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 01/05/2017	(11 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and person with significant control) was registered on 17/07/2017.	(6 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Aviva Director Services Limited as a director on 16 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Clair Louise Marshall as a director on 16 January 2017	(2 pages)
25 Jan 2017	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr David Rowley Rose as a director on 16 January 2017	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(5 pages)
31 Mar 2016	AP02	Appointment of Aviva Director Services Limited as a director on 31 March 2016	(2 pages)
19 Feb 2016	TM01	Termination of appointment of Ian Williams as a director on 10 February 2016	(1 page)
14 Dec 2015	SH20	Statement by Directors	(2 pages)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1.00	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 27/11/15	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Entire share premium account be cancelled 10/12/2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 October 2015	(1 page)
05 Oct 2015	AD02	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	(1 page)
25 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 500,000	(6 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 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 500,000	(6 pages)
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)