Friends' Provident Managed Pension Funds Limited

Company Name	Friends' Provident Managed Pension Funds Limited
Directors	Helen Potter and Rhona Helen Sim
Company Status	Active
Company Number	00172756
Category	Private Limited Company
Incorporation Date	24 January 1921(103 years, 4 months ago)
Previous Name	English Estates Assurance Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Current
Appointed	01 January 2021(100 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Rhona Helen Sim
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(101 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 October 2017(96 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(70 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2004)
Role	Director And Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Mr Peter Silvester
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(70 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Insurance Official
Country of Residence	England
Correspondence Address	Dulverton, Priorswood Compton Guildford Surrey GU3 1DS

Director Name	Mr Keith Satchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(70 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 June 2001)
Role	Group Chief Executive
Correspondence Address	Oakfield 63 Moorlands Road Verwood Dorset BH31 7PD

Director Name	Frederick George Cotton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(70 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 1992)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Dragons Green Horsham West Sussex RH13 7JE

Director Name	Michael Frank Doerr
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(70 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	28 Oaken Coppice Ashtead Surrey KT21 1DL

Secretary Name	Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	22 May 1991(70 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Mr Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(72 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager/Solicitor
Correspondence Address	Fairfield House Faygate Lane Faygate Horsham West Sussex RH12 4SN

Director Name	Roger Charles Hallett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(72 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Berwick House Upper Clatford Andover Hampshire SP11 7PS

Director Name	Anthony John Griffiths
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(72 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Old Barn Cottage Knowle Lane Cranleigh Surrey GU6 8JW

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(73 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Michael Gerald Barnett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(73 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1997)
Role	Insurance Offical
Correspondence Address	39 Irwin Drive Horsham West Sussex RH12 1NL

Director Name	Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(76 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 May 2005)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Gary Thomas Mairs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(77 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2001)
Role	Senior Director
Country of Residence	England
Correspondence Address	5 Holly Bush Lane Sevenoaks Kent TN13 3UN

Director Name	David John Newman
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(77 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 June 1999)
Role	Director Of Corporate Pensions
Correspondence Address	Foxbeare Colliton Cross Payhembury Honiton Devon EX14 0JB

Director Name	Anthony Ronald Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(77 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2000)
Role	Managing Director Retail
Correspondence Address	316a Lower Road Great Bookham Leatherhead Surrey KT23 4DU

Director Name	Diana Monger
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(80 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mr Robert Gordon Ellis
Nationality	British
Status	Resigned
Appointed	01 January 2005(83 years, 12 months after company formation)
Appointment Duration	5 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mr Robert Gordon Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(84 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2009(88 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2012)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	31 December 2009(88 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Stephen Moss
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(91 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Ronald Downie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(91 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(91 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Ian Williams
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(92 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Amanda Sisson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(92 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Jonathan Charles Paykel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(94 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Clair Louise Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(96 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wellington Row York YO90 1WR

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(96 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Amy Victoria Gwynne Garvin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(96 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2021)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Laura Eileen McGowan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2021(100 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(91 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(95 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2017)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	friendsprovident.co.uk
Telephone	0845 6029189
Telephone region	Unknown

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500k at £1	Friends Provident Investment Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Filing History

25 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
13 December 2022	Termination of appointment of Laura Eileen Mcgowan as a director on 12 December 2022 (1 page)
2 November 2022	Appointment of Ms Rhona Helen Sim as a director on 1 November 2022 (2 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
12 January 2022	Director's details changed for Ms Helen Potter on 1 January 2022 (2 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
15 June 2021	Appointment of Ms Laura Eileen Mcgowan as a director on 15 June 2021 (2 pages)
15 June 2021	Termination of appointment of Amy Victoria Gwynne Garvin as a director on 15 June 2021 (1 page)
14 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
16 February 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021 (1 page)
6 January 2021	Second filing for the appointment of Ms Helen Potter as a director (3 pages)
4 January 2021	Termination of appointment of David Rowley Rose as a director on 31 December 2020 (1 page)
29 December 2020	Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/01/21 (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
3 November 2017	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017 (1 page)
4 October 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
7 September 2017	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017 (2 pages)
17 July 2017	Second filing of Confirmation Statement dated 01/05/2017 (11 pages)
17 July 2017	Second filing of Confirmation Statement dated 01/05/2017 (11 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and person with significant control) was registered on 17/07/2017. (6 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and person with significant control) was registered on 17/07/2017. (6 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
3 February 2017	Termination of appointment of Aviva Director Services Limited as a director on 16 January 2017 (1 page)
3 February 2017	Termination of appointment of Aviva Director Services Limited as a director on 16 January 2017 (1 page)
25 January 2017	Appointment of Clair Louise Marshall as a director on 16 January 2017 (2 pages)
25 January 2017	Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017 (1 page)
25 January 2017	Appointment of Mr David Rowley Rose as a director on 16 January 2017 (2 pages)
25 January 2017	Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017 (1 page)
25 January 2017	Appointment of Mr David Rowley Rose as a director on 16 January 2017 (2 pages)
25 January 2017	Appointment of Clair Louise Marshall as a director on 16 January 2017 (2 pages)
11 July 2016	Full accounts made up to 31 December 2015 (13 pages)
11 July 2016	Full accounts made up to 31 December 2015 (13 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
17 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (5 pages)
31 March 2016	Appointment of Aviva Director Services Limited as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Aviva Director Services Limited as a director on 31 March 2016 (2 pages)
19 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
19 February 2016	Termination of appointment of Ian Williams as a director on 10 February 2016 (1 page)
14 December 2015	Statement by Directors (2 pages)
14 December 2015	Statement of capital on 14 December 2015 GBP 1.00 (4 pages)
14 December 2015	Solvency Statement dated 27/11/15 (2 pages)
14 December 2015	Statement of capital on 14 December 2015 GBP 1.00 (4 pages)
14 December 2015	Statement by Directors (2 pages)
14 December 2015	Resolutions RES13 ‐ Entire share premium account be cancelled 10/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2015	Solvency Statement dated 27/11/15 (2 pages)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Entire share premium account be cancelled 10/12/2015 (2 pages)
4 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 October 2015 (1 page)
4 December 2015	Termination of appointment of Jonathan Stephen Moss as a director on 30 October 2015 (1 page)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
5 October 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
25 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 500,000 (6 pages)
25 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 500,000 (6 pages)
25 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 500,000 (6 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 (2 pages)
28 January 2015	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 (2 pages)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Amanda Sisson as a director on 6 August 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 500,000 (6 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 500,000 (6 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 500,000 (6 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 pages)
31 October 2013	Appointment of Amanda Sisson as a director (2 pages)
31 October 2013	Appointment of Ian Williams as a director (2 pages)
31 October 2013	Appointment of Ian Williams as a director (2 pages)
9 October 2013	Termination of appointment of Michael Downie as a director (1 page)
9 October 2013	Termination of appointment of Michael Downie as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
8 October 2013	Termination of appointment of James Black as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
27 September 2012	Appointment of James Masson Black as a director (2 pages)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
26 September 2012	Appointment of Michael Ronald Downie as a director (2 pages)
26 September 2012	Termination of appointment of Evelyn Bourke as a director (1 page)
26 September 2012	Appointment of Michael Ronald Downie as a director (2 pages)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
17 September 2012	Appointment of Jonathan Stephen Moss as a director (2 pages)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
24 May 2012	Termination of appointment of Diana Monger as a director (1 page)
24 May 2012	Termination of appointment of Diana Monger as a director (1 page)
24 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
12 April 2012	Register(s) moved to registered inspection location (1 page)
12 April 2012	Register(s) moved to registered inspection location (1 page)
11 April 2012	Register inspection address has been changed (1 page)
11 April 2012	Register inspection address has been changed (1 page)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
14 December 2011	Director's details changed for Diana Monger on 16 October 2011 (2 pages)
14 December 2011	Director's details changed for Diana Monger on 16 October 2011 (2 pages)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Full accounts made up to 31 December 2010 (9 pages)
3 May 2011	Full accounts made up to 31 December 2010 (9 pages)
9 August 2010	Full accounts made up to 31 December 2009 (7 pages)
9 August 2010	Full accounts made up to 31 December 2009 (7 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a secretary (1 page)
11 January 2010	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
11 January 2010	Termination of appointment of Robert Ellis as a director (1 page)
11 January 2010	Termination of appointment of Robert Ellis as a director (1 page)
11 January 2010	Appointment of Ms Evelyn Brigid Bourke as a director (2 pages)
11 January 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
20 November 2009	Auditor's resignation (4 pages)
20 November 2009	Auditor's resignation (4 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
13 April 2009	Full accounts made up to 31 December 2008 (6 pages)
13 April 2009	Full accounts made up to 31 December 2008 (6 pages)
15 July 2008	Full accounts made up to 31 December 2007 (7 pages)
15 July 2008	Full accounts made up to 31 December 2007 (7 pages)
30 May 2008	Return made up to 22/05/08; full list of members (3 pages)
30 May 2008	Return made up to 22/05/08; full list of members (3 pages)
30 May 2007	Return made up to 22/05/07; full list of members (2 pages)
30 May 2007	Return made up to 22/05/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 31 December 2006 (8 pages)
2 April 2007	Full accounts made up to 31 December 2006 (8 pages)
20 June 2006	Full accounts made up to 31 December 2005 (9 pages)
20 June 2006	Full accounts made up to 31 December 2005 (9 pages)
30 May 2006	Return made up to 22/05/06; full list of members (2 pages)
30 May 2006	Return made up to 22/05/06; full list of members (2 pages)
1 June 2005	Return made up to 22/05/05; full list of members (3 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 22/05/05; full list of members (3 pages)
6 May 2005	Full accounts made up to 31 December 2004 (9 pages)
6 May 2005	Full accounts made up to 31 December 2004 (9 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
28 May 2004	Full accounts made up to 31 December 2003 (9 pages)
28 May 2004	Full accounts made up to 31 December 2003 (9 pages)
26 May 2004	Return made up to 22/05/04; full list of members (2 pages)
26 May 2004	Return made up to 22/05/04; full list of members (2 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
29 June 2003	Full accounts made up to 31 December 2002 (10 pages)
22 May 2003	Return made up to 22/05/03; no change of members (5 pages)
22 May 2003	Return made up to 22/05/03; no change of members (5 pages)
5 February 2003	Auditor's resignation (2 pages)
5 February 2003	Auditor's resignation (2 pages)
6 September 2002	Full accounts made up to 31 December 2001 (9 pages)
6 September 2002	Full accounts made up to 31 December 2001 (9 pages)
24 May 2002	Return made up to 22/05/02; full list of members (6 pages)
24 May 2002	Return made up to 22/05/02; full list of members (6 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
21 September 2001	Full accounts made up to 31 December 2000 (14 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
24 May 2001	Return made up to 22/05/01; no change of members (6 pages)
24 May 2001	Return made up to 22/05/01; no change of members (6 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
31 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (16 pages)
17 May 2000	Full accounts made up to 31 December 1999 (16 pages)
23 December 1999	Court order for reconstruction or amalgamation (16 pages)
23 December 1999	Court order for reconstruction or amalgamation (16 pages)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 22/05/99; full list of members (10 pages)
4 June 1999	Return made up to 22/05/99; full list of members (10 pages)
12 May 1999	Full accounts made up to 31 December 1998 (15 pages)
12 May 1999	Full accounts made up to 31 December 1998 (15 pages)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
21 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 June 1998	Return made up to 22/05/98; no change of members (7 pages)
5 June 1998	Return made up to 22/05/98; no change of members (7 pages)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1998	Full accounts made up to 31 December 1997 (15 pages)
21 April 1998	Full accounts made up to 31 December 1997 (15 pages)
19 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
9 June 1997	Return made up to 22/05/97; no change of members (6 pages)
9 June 1997	Return made up to 22/05/97; no change of members (6 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 May 1997	Full accounts made up to 31 December 1996 (16 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
29 May 1996	Return made up to 22/05/96; full list of members (7 pages)
29 May 1996	Return made up to 22/05/96; full list of members (7 pages)
2 May 1996	Full accounts made up to 31 December 1995 (18 pages)
2 May 1996	Full accounts made up to 31 December 1995 (18 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
23 August 1995	Director's particulars changed (4 pages)
23 August 1995	Director's particulars changed (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (14 pages)
5 June 1995	Full accounts made up to 31 December 1994 (14 pages)
1 June 1995	Return made up to 22/05/95; no change of members (12 pages)
1 June 1995	Return made up to 22/05/95; no change of members (12 pages)
3 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
3 January 1991	Memorandum and Articles of Association (6 pages)
3 January 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
3 January 1991	Memorandum and Articles of Association (6 pages)
24 January 1921	Incorporation (17 pages)
24 January 1921	Incorporation (17 pages)

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