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FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Company number 04078710

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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)
30 Mar 2012 TM01 Termination of appointment of Andrew Parsons as a director
30 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
14 Jul 2011 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
13 Jul 2011 TM02 Termination of appointment of Diana Monger as a secretary
12 Jul 2011 AP01 Appointment of Mr Andrew Mark Parsons as a director
12 Jul 2011 TM01 Termination of appointment of Trevor Matthews as a director
12 Apr 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
22 Apr 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary
11 Jan 2010 TM02 Termination of appointment of Robert Ellis as a secretary
05 Jan 2010 CH01 Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Mr Trevor John Matthews on 1 October 2009
20 Nov 2009 AUD Auditor's resignation
28 Sep 2009 363a Return made up to 07/09/09; full list of members
26 Jun 2009 288c Director's change of particulars / evelyn bourke / 15/06/2009
13 May 2009 288a Director appointed evelyn brigid bourke
11 May 2009 288b Appointment terminated director charles bellringer
08 May 2009 288c Director's change of particulars / charles bellringer / 27/04/2009
06 Apr 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 288c Director's change of particulars / trevor matthews / 17/12/2008
12 Dec 2008 288b Appointment terminated director alastair gunn
22 Sep 2008 363a Return made up to 07/09/08; full list of members
08 Sep 2008 288a Director appointed charles albert john bellringer
08 Sep 2008 288a Director appointed trevor john matthews