FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED

00172756
AVIVA WELLINGTON ROW YORK UNITED KINGDOM YO90 1WR

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 3 Buy now
24 Sep 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 3 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 officers Termination of appointment of director (Laura Eileen Mcgowan) 1 Buy now
02 Nov 2022 officers Appointment of director (Ms Rhona Helen Sim) 2 Buy now
15 Sep 2022 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Change of particulars for director (Ms Helen Potter) 2 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
15 Jun 2021 officers Appointment of director (Ms Laura Eileen Mcgowan) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Amy Victoria Gwynne Garvin) 1 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Jan 2021 officers Termination of appointment of director (David Rowley Rose) 1 Buy now
29 Dec 2020 officers Appointment of director (Ms Helen Potter) 3 Buy now
03 Dec 2020 accounts Annual Accounts 2 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 3 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Termination of appointment of director (Clair Louise Marshall) 1 Buy now
04 Oct 2017 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
07 Sep 2017 officers Appointment of director (Amy Victoria Gwynne Garvin) 2 Buy now
17 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 01/05/2017 11 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2017 officers Termination of appointment of secretary (Friends Life Secretarial Services Limited) 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Aviva Director Services Limited) 1 Buy now
25 Jan 2017 officers Appointment of director (Clair Louise Marshall) 2 Buy now
25 Jan 2017 officers Termination of appointment of director (Jonathan Charles Paykel) 1 Buy now
25 Jan 2017 officers Appointment of director (Mr David Rowley Rose) 2 Buy now
11 Jul 2016 accounts Annual Accounts 13 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 officers Appointment of corporate director (Aviva Director Services Limited) 2 Buy now
19 Feb 2016 officers Termination of appointment of director (Ian Williams) 1 Buy now
14 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
14 Dec 2015 insolvency Solvency Statement dated 27/11/15 2 Buy now
14 Dec 2015 resolution Resolution 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Jonathan Stephen Moss) 1 Buy now
05 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 May 2015 annual-return Annual Return 6 Buy now
27 Apr 2015 accounts Annual Accounts 6 Buy now
28 Jan 2015 officers Appointment of director (Mr Jonathan Charles Paykel) 2 Buy now
20 Aug 2014 officers Termination of appointment of director (Amanda Sisson) 1 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
09 May 2014 annual-return Annual Return 6 Buy now
31 Oct 2013 officers Appointment of director (Amanda Sisson) 2 Buy now
31 Oct 2013 officers Appointment of director (Ian Williams) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Michael Downie) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (James Black) 1 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
11 Jun 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 officers Appointment of director (James Masson Black) 2 Buy now
26 Sep 2012 officers Appointment of director (Michael Ronald Downie) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Evelyn Bourke) 1 Buy now
17 Sep 2012 officers Appointment of director (Jonathan Stephen Moss) 2 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
24 May 2012 officers Termination of appointment of director (Diana Monger) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Diana Monger) 1 Buy now
03 May 2012 officers Appointment of corporate secretary (Friends Life Secretarial Services Limited) 2 Buy now
03 May 2012 accounts Annual Accounts 6 Buy now
12 Apr 2012 address Move Registers To Sail Company 1 Buy now
11 Apr 2012 address Change Sail Address Company 1 Buy now
14 Dec 2011 officers Change of particulars for secretary (Mrs Diana Monger) 1 Buy now
14 Dec 2011 officers Change of particulars for director (Diana Monger) 2 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
03 May 2011 accounts Annual Accounts 9 Buy now
09 Aug 2010 accounts Annual Accounts 7 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Termination of appointment of director (Robert Ellis) 1 Buy now
11 Jan 2010 officers Appointment of secretary (Mrs Diana Monger) 1 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Robert Ellis) 1 Buy now
11 Jan 2010 officers Appointment of director (Ms Evelyn Brigid Bourke) 2 Buy now
20 Nov 2009 auditors Auditors Resignation Company 4 Buy now
26 May 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
13 Apr 2009 accounts Annual Accounts 6 Buy now
15 Jul 2008 accounts Annual Accounts 7 Buy now
30 May 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
30 May 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
02 Apr 2007 accounts Annual Accounts 8 Buy now
20 Jun 2006 accounts Annual Accounts 9 Buy now
30 May 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
01 Jun 2005 officers New director appointed 2 Buy now
01 Jun 2005 officers Director resigned 1 Buy now
01 Jun 2005 annual-return Return made up to 22/05/05; full list of members 3 Buy now
06 May 2005 accounts Annual Accounts 9 Buy now
05 Jan 2005 officers New secretary appointed 1 Buy now
05 Jan 2005 officers Secretary resigned 1 Buy now
05 Jan 2005 officers Director resigned 1 Buy now
28 May 2004 accounts Annual Accounts 9 Buy now
26 May 2004 annual-return Return made up to 22/05/04; full list of members 2 Buy now
29 Jun 2003 accounts Annual Accounts 10 Buy now
22 May 2003 annual-return Return made up to 22/05/03; no change of members 5 Buy now
05 Feb 2003 auditors Auditors Resignation Company 2 Buy now
06 Sep 2002 accounts Annual Accounts 9 Buy now