FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

04101345
AVIVA WELLINGTON ROW YORK UNITED KINGDOM YO90 1WR

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Change of particulars for director (Paul Cooper) 2 Buy now
26 Sep 2024 officers Change of particulars for director (Mr Brian Malcolm Hamilton Bussell) 2 Buy now
26 Sep 2024 officers Change of particulars for director (Mr Graham Patrick Everness) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 accounts Annual Accounts 2 Buy now
25 Jul 2023 officers Termination of appointment of director (Susan Sharrock Yates) 1 Buy now
25 Jul 2023 officers Termination of appointment of director (Michael Anthony Collins) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (John William Clarke) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 2 Buy now
24 Aug 2022 resolution Resolution 3 Buy now
24 Aug 2022 incorporation Memorandum Articles 18 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 2 Buy now
13 Dec 2021 officers Appointment of director (Mr Jonathan Priestnall) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Jean Mary Sharp) 1 Buy now
01 Oct 2021 officers Termination of appointment of director (Michael Burdett Ward) 1 Buy now
30 Sep 2021 officers Appointment of director (Paul Cooper) 2 Buy now
30 Sep 2021 officers Appointment of director (Graham Patrick Everness) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Robert Henry Charles Minting) 1 Buy now
01 Jun 2021 accounts Annual Accounts 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 mortgage Registration of a charge 32 Buy now
12 Jan 2021 accounts Annual Accounts 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Graham Timothy Hillier) 1 Buy now
30 Jun 2020 officers Appointment of director (Mrs Jean Mary Sharp) 2 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 officers Change of particulars for director (Mr Michael Anthony Collins) 2 Buy now
15 Jul 2019 officers Change of particulars for director (Robert Henry Charles Minting) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 2 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 officers Appointment of director (Susan Sharrock Yates) 2 Buy now
26 Jan 2018 officers Termination of appointment of director (Michael Anthony Hampton) 1 Buy now
26 Jan 2018 officers Appointment of director (Mr Brian Malcolm Hamilton Bussell) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Michael Anthony Collins) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Andrew Graham Neilan) 1 Buy now
14 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 accounts Annual Accounts 6 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Friends Life Secretarial Services Limited) 1 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Michael Anthony Hampton) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Michael Anthony Hampton) 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 accounts Annual Accounts 7 Buy now
28 Feb 2016 annual-return Annual Return 10 Buy now
13 Nov 2015 annual-return Annual Return 10 Buy now
13 Nov 2015 officers Change of particulars for director (Robert Henry Charles Minting) 2 Buy now
13 Nov 2015 officers Change of particulars for director (Andrew Graham Neilan) 2 Buy now
04 Nov 2015 accounts Annual Accounts 7 Buy now
05 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Nov 2014 annual-return Annual Return 10 Buy now
08 Oct 2014 officers Appointment of director (Mr Michael Anthony Collins) 2 Buy now
19 Sep 2014 accounts Annual Accounts 7 Buy now
10 Mar 2014 officers Termination of appointment of director (Brian Harrison) 1 Buy now
13 Nov 2013 annual-return Annual Return 10 Buy now
11 Sep 2013 accounts Annual Accounts 11 Buy now
18 Oct 2012 annual-return Annual Return 10 Buy now
20 Sep 2012 accounts Annual Accounts 12 Buy now
12 Sep 2012 officers Appointment of director (Mr Michael Burdett Ward) 2 Buy now
24 Jul 2012 address Move Registers To Sail Company 1 Buy now
23 Jul 2012 address Change Sail Address Company 1 Buy now
07 Jun 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
14 Dec 2011 officers Change of particulars for secretary (Diana Monger) 1 Buy now
15 Nov 2011 annual-return Annual Return 8 Buy now
10 Nov 2011 officers Change of particulars for secretary (Diana Monger) 1 Buy now
29 Sep 2011 officers Termination of appointment of director (Terena Cook) 1 Buy now
22 Aug 2011 accounts Annual Accounts 10 Buy now
04 Jul 2011 officers Appointment of director (Graham Timothy Hillier) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (Deane Moore) 1 Buy now
02 Nov 2010 annual-return Annual Return 10 Buy now
01 Oct 2010 accounts Annual Accounts 8 Buy now
02 Feb 2010 officers Termination of appointment of director (Evelyn Brigid Bourke) 1 Buy now
14 Jan 2010 officers Appointment of director (John William Clarke) 2 Buy now
12 Jan 2010 officers Appointment of director (Mr Deane Christopher Moore) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (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
13 Nov 2009 annual-return Annual Return 7 Buy now
07 Jul 2009 officers Appointment terminated director ian ratford 1 Buy now
17 Jun 2009 accounts Annual Accounts 8 Buy now
07 May 2009 officers Appointment terminated director katharine photiou 1 Buy now
06 May 2009 officers Director's change of particulars / katharine photiou / 30/04/2007 1 Buy now
15 Jan 2009 officers Director appointed robert henry charles minting 1 Buy now
09 Jan 2009 officers Director's change of particulars / michael hampton / 31/12/2008 1 Buy now
16 Dec 2008 officers Appointment terminated director michael shapland 1 Buy now
15 Dec 2008 officers Appointment terminated director james mackay 1 Buy now
31 Oct 2008 annual-return Return made up to 17/10/08; full list of members 6 Buy now
21 Oct 2008 accounts Annual Accounts 8 Buy now
01 Jul 2008 officers Director appointed terena mary cook 1 Buy now
07 May 2008 officers Appointment terminated director christopher cooper 1 Buy now
10 Apr 2008 officers Director appointed michael shapland 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
02 Nov 2007 annual-return Return made up to 17/10/07; full list of members 4 Buy now
18 Oct 2007 officers New director appointed 1 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
24 Apr 2007 accounts Annual Accounts 10 Buy now
26 Oct 2006 annual-return Return made up to 17/10/06; full list of members 4 Buy now