FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED

Company number 03917594

Date	Type	Description	View / Download
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	(6 pages)
12 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(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)
26 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)
24 May 2012	TM01	Termination of appointment of Diana Monger as a director	(1 page)
24 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
03 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
11 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)
29 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(3 pages)
14 Dec 2011	CH03	Secretary's details changed for Diana Monger on 16 October 2011	(1 page)
14 Dec 2011	CH01	Director's details changed for Diana Monger on 16 October 2011	(2 pages)
03 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
01 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(3 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
24 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
11 Jan 2010	TM01	Termination of appointment of Robert Ellis as a director	(1 page)
11 Jan 2010	AP01	Appointment of Ms Evelyn Brigid Bourke as a director	(2 pages)
20 Nov 2009	AUD	Auditor's resignation	(4 pages)
13 Apr 2009	AA	Full accounts made up to 31 December 2008	(7 pages)
11 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)