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) |
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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 |