Advanced company searchLink opens in new window

FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED

Company number 03917594

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2013 TM01 Termination of appointment of James Black as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Sep 2012 AP01 Appointment of James Masson Black as a director
26 Sep 2012 AP01 Appointment of Michael Ronald Downie as a director
26 Sep 2012 TM01 Termination of appointment of Evelyn Bourke as a director
17 Sep 2012 AP01 Appointment of Jonathan Stephen Moss as a director
24 May 2012 TM01 Termination of appointment of Diana Monger as a director
24 May 2012 TM02 Termination of appointment of Diana Monger as a secretary
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
03 May 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AD03 Register(s) moved to registered inspection location
11 Apr 2012 AD02 Register inspection address has been changed
29 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
14 Dec 2011 CH03 Secretary's details changed for Diana Monger on 16 October 2011
14 Dec 2011 CH01 Director's details changed for Diana Monger on 16 October 2011
03 May 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Robert Ellis as a director
11 Jan 2010 AP01 Appointment of Ms Evelyn Brigid Bourke as a director
20 Nov 2009 AUD Auditor's resignation
13 Apr 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 02/02/09; full list of members