Friends Provident Pension Scheme Trustees Limited

Company Name	Friends Provident Pension Scheme Trustees Limited
Company Status	Active
Company Number	04101345
Category	Private Limited Company
Incorporation Date	2 November 2000(23 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr John William Clarke
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(9 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Risk Consultant
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Michael Anthony Collins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(13 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Brian Malcolm Hamilton Bussell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(17 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Susan Sharrock Yates
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(17 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Graham Patrick Everness
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retired Actuary
Country of Residence	United Kingdom
Correspondence Address	23 Glebe Road Dorking Surrey RH4 3DS

Director Name	Paul Cooper
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Actuary
Country of Residence	England
Correspondence Address	Secretariat Friends Life 2nd Floor, One New Change London EC4M 9EF

Director Name	Mr Jonathan Priestnall
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Directorand Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Secretary Name	Diana Monger
Nationality	British
Status	Resigned
Appointed	02 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Michael Joseph Cummings
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2002)
Role	Head Of Personnel
Correspondence Address	69 Higher Blandford Road Broadstone Dorset BH18 9AE

Director Name	Robert Ormiston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2002)
Role	Loss Reviewer
Correspondence Address	15 Withy Close Romsey Hampshire SO51 7SA

Director Name	Andrew Graham Neilan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 18 December 2017)
Role	Business Support Team Manager
Country of Residence	United Kingdom
Correspondence Address	47 Moormead Budleigh Salterton Devon EX9 6PX

Director Name	Christopher Miles Ralph
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	2 years (resigned 30 November 2002)
Role	Relationship Manager
Correspondence Address	Otters Mead Budleigh Hill East Budleigh Budleigh Salterton Devon EX9 7DT

Director Name	Kenneth Richard Rolfe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2005)
Role	Compliance Officer
Correspondence Address	3 Cedarwood Close Calmore Totton Southampton Hampshire SO40 2UR

Director Name	Mr Michael Anthony Hampton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Peter Silvester
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	2 years (resigned 30 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Dulverton, Priorswood Compton Guildford Surrey GU3 1DS

Director Name	Mr Alastair Roy Geoffrey Gunn
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 14 September 2001)
Role	Managing Director Retail Opera
Country of Residence	United Kingdom
Correspondence Address	Arborfield House Hawkins Lane West Hill Ottery St Mary Devon EX11 1XG

Director Name	Conrad Alexander Donaldson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2007)
Role	Head Of Finance
Correspondence Address	3 Wisley Court House High Acre Dorking Surrey RH4 3BF

Director Name	Adrian Charles Frank Taylor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2005)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Florida Nunton Drove, Nunton Salisbury SP5 4HZ

Director Name	James Alexander Mackay
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years after company formation)
Appointment Duration	6 years (resigned 30 November 2008)
Role	Retired
Correspondence Address	Flat 7 The Gables, 18 Cranford Avenue Exmouth EX8 2HU

Director Name	Mr Ian Nicholas Ratford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2009)
Role	Customer Relations Manager
Country of Residence	England
Correspondence Address	Pinewood Park Street, Slinfold Horsham West Sussex RH13 0RU

Director Name	Mr Robert Gordon Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Severals Oakwood Chichester West Sussex PO18 9AL

Director Name	Mr Justin Philip Elks
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Nestor Court Malling Road, Teston Maidstone Kent ME18 5AD

Director Name	Katharine Ann Photiou
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2009)
Role	Sales And Strategy Manager
Country of Residence	United Kingdom
Correspondence Address	82 Wellington Court 55-67 Wellington Road London NW8 9TD

Director Name	Mr Christopher David Cooper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Compliance Team Leader
Country of Residence	England
Correspondence Address	95 Heron Way Horsham West Sussex RH13 6DN

Director Name	Mr Brian Harrison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2014)
Role	Director Of Finance, Life & Pe
Country of Residence	United Kingdom
Correspondence Address	49 Barnett Lane Lightwater Surrey GU18 5LE

Director Name	Mr Michael Shapland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2008)
Role	Head Of Business Change
Country of Residence	England
Correspondence Address	Orchard Gate 2 Broad Walk Cranleigh Surrey GU6 7LS

Director Name	Terena Mary Cook
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2011)
Role	Compliance Adviser
Correspondence Address	Wendover Dauntsey Lane Weyhill Hampshire SP11 8EB

Director Name	Robert Henry Charles Minting
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(8 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mrs Evelyn Brigid Bourke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2009(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2009)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Deane Christopher Moore
Date of Birth	December 1965 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 2009(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Graham Timothy Hillier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(10 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mrs Jean Mary Sharp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(11 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Contact

Website	friendsprovident.co.uk
Telephone	0845 2664084
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

1 at £1	London & Manchester Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

23 April 2021	Delivered on: 4 May 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP Classification: A registered charge Outstanding

Filing History

25 July 2023	Termination of appointment of Michael Anthony Collins as a director on 18 July 2023 (1 page)
25 July 2023	Termination of appointment of Susan Sharrock Yates as a director on 17 July 2023 (1 page)
5 July 2023	Termination of appointment of John William Clarke as a director on 30 June 2023 (1 page)
9 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
21 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 August 2022	Memorandum and Articles of Association (18 pages)
5 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
13 December 2021	Appointment of Mr Jonathan Priestnall as a director on 13 December 2021 (2 pages)
1 October 2021	Termination of appointment of Jean Mary Sharp as a director on 30 September 2021 (1 page)
1 October 2021	Termination of appointment of Michael Burdett Ward as a director on 30 September 2021 (1 page)
30 September 2021	Termination of appointment of Robert Henry Charles Minting as a director on 31 December 2020 (1 page)
30 September 2021	Appointment of Graham Patrick Everness as a director on 1 January 2021 (2 pages)
30 September 2021	Appointment of Paul Cooper as a director on 1 January 2021 (2 pages)
1 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
4 May 2021	Registration of charge 041013450001, created on 23 April 2021 (32 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 June 2020	Termination of appointment of Graham Timothy Hillier as a director on 30 June 2020 (1 page)
30 June 2020	Appointment of Mrs Jean Mary Sharp as a director on 25 June 2020 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
15 July 2019	Director's details changed for Mr Michael Anthony Collins on 15 July 2019 (2 pages)
15 July 2019	Director's details changed for Robert Henry Charles Minting on 15 July 2019 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 January 2018	Appointment of Susan Sharrock Yates as a director on 8 January 2018 (2 pages)
26 January 2018	Appointment of Mr Brian Malcolm Hamilton Bussell as a director on 1 January 2018 (2 pages)
26 January 2018	Termination of appointment of Michael Anthony Hampton as a director on 31 December 2017 (1 page)
20 December 2017	Director's details changed for Mr Michael Anthony Collins on 20 December 2017 (2 pages)
20 December 2017	Termination of appointment of Andrew Graham Neilan as a director on 18 December 2017 (1 page)
14 September 2017	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 14 September 2017 (1 page)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
19 April 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
29 March 2017	Director's details changed for Mr Michael Anthony Hampton on 24 July 2012 (2 pages)
29 March 2017	Director's details changed for Mr Michael Anthony Hampton on 22 September 2014 (2 pages)
29 March 2017	Director's details changed for Mr Michael Anthony Hampton on 22 September 2014 (2 pages)
29 March 2017	Director's details changed for Mr Michael Anthony Hampton on 24 July 2012 (2 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 December 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 1 (10 pages)
28 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-28 GBP 1 (10 pages)
13 November 2015	Director's details changed for Robert Henry Charles Minting on 13 November 2015 (2 pages)
13 November 2015	Director's details changed for Robert Henry Charles Minting on 13 November 2015 (2 pages)
13 November 2015	Director's details changed for Andrew Graham Neilan on 13 November 2015 (2 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (10 pages)
13 November 2015	Director's details changed for Andrew Graham Neilan on 13 November 2015 (2 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (10 pages)
4 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 November 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
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)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (10 pages)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (10 pages)
8 October 2014	Appointment of Mr Michael Anthony Collins as a director on 15 September 2014 (2 pages)
8 October 2014	Appointment of Mr Michael Anthony Collins as a director on 15 September 2014 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 March 2014	Termination of appointment of Brian Harrison as a director (1 page)
10 March 2014	Termination of appointment of Brian Harrison as a director (1 page)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (10 pages)
13 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (10 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (10 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (10 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
12 September 2012	Appointment of Mr Michael Burdett Ward as a director (2 pages)
12 September 2012	Appointment of Mr Michael Burdett Ward as a director (2 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Register inspection address has been changed (1 page)
23 July 2012	Register inspection address has been changed (1 page)
7 June 2012	Termination of appointment of Diana Monger as a secretary (1 page)
7 June 2012	Termination of appointment of Diana Monger as a secretary (1 page)
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)
14 December 2011	Secretary's details changed for Diana Monger on 16 October 2011 (1 page)
14 December 2011	Secretary's details changed for Diana Monger on 16 October 2011 (1 page)
15 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Secretary's details changed for Diana Monger on 16 October 2011 (1 page)
10 November 2011	Secretary's details changed for Diana Monger on 16 October 2011 (1 page)
29 September 2011	Termination of appointment of Terena Cook as a director (1 page)
29 September 2011	Termination of appointment of Terena Cook as a director (1 page)
22 August 2011	Full accounts made up to 31 December 2010 (10 pages)
22 August 2011	Full accounts made up to 31 December 2010 (10 pages)
4 July 2011	Termination of appointment of Deane Moore as a director (1 page)
4 July 2011	Termination of appointment of Deane Moore as a director (1 page)
4 July 2011	Appointment of Graham Timothy Hillier as a director (2 pages)
4 July 2011	Appointment of Graham Timothy Hillier as a director (2 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
2 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
1 October 2010	Full accounts made up to 31 December 2009 (8 pages)
1 October 2010	Full accounts made up to 31 December 2009 (8 pages)
2 February 2010	Termination of appointment of Evelyn Brigid Bourke as a director (1 page)
2 February 2010	Termination of appointment of Evelyn Brigid Bourke as a director (1 page)
14 January 2010	Appointment of John William Clarke as a director (2 pages)
14 January 2010	Appointment of John William Clarke as a director (2 pages)
12 January 2010	Appointment of Mr Deane Christopher Moore as a director (2 pages)
12 January 2010	Appointment of Mr Deane Christopher Moore 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 Ms Evelyn Brigid Bourke as a director (2 pages)
20 November 2009	Auditor's resignation (4 pages)
20 November 2009	Auditor's resignation (4 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
7 July 2009	Appointment terminated director ian ratford (1 page)
7 July 2009	Appointment terminated director ian ratford (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (8 pages)
17 June 2009	Full accounts made up to 31 December 2008 (8 pages)
7 May 2009	Appointment terminated director katharine photiou (1 page)
7 May 2009	Appointment terminated director katharine photiou (1 page)
6 May 2009	Director's change of particulars / katharine photiou / 30/04/2007 (1 page)
6 May 2009	Director's change of particulars / katharine photiou / 30/04/2007 (1 page)
15 January 2009	Director appointed robert henry charles minting (1 page)
15 January 2009	Director appointed robert henry charles minting (1 page)
9 January 2009	Director's change of particulars / michael hampton / 31/12/2008 (1 page)
9 January 2009	Director's change of particulars / michael hampton / 31/12/2008 (1 page)
16 December 2008	Appointment terminated director michael shapland (1 page)
16 December 2008	Appointment terminated director michael shapland (1 page)
15 December 2008	Appointment terminated director james mackay (1 page)
15 December 2008	Appointment terminated director james mackay (1 page)
31 October 2008	Return made up to 17/10/08; full list of members (6 pages)
31 October 2008	Return made up to 17/10/08; full list of members (6 pages)
21 October 2008	Full accounts made up to 31 December 2007 (8 pages)
21 October 2008	Full accounts made up to 31 December 2007 (8 pages)
1 July 2008	Director appointed terena mary cook (1 page)
1 July 2008	Director appointed terena mary cook (1 page)
7 May 2008	Appointment terminated director christopher cooper (1 page)
7 May 2008	Appointment terminated director christopher cooper (1 page)
10 April 2008	Director appointed michael shapland (1 page)
10 April 2008	Director appointed michael shapland (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
2 November 2007	Return made up to 17/10/07; full list of members (4 pages)
2 November 2007	Return made up to 17/10/07; full list of members (4 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (10 pages)
24 April 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2006	Return made up to 17/10/06; full list of members (4 pages)
26 October 2006	Return made up to 17/10/06; full list of members (4 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
24 October 2005	Return made up to 17/10/05; full list of members (4 pages)
24 October 2005	Return made up to 17/10/05; full list of members (4 pages)
8 July 2005	Full accounts made up to 31 December 2004 (10 pages)
8 July 2005	Full accounts made up to 31 December 2004 (10 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Return made up to 17/10/04; full list of members (4 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Return made up to 17/10/04; full list of members (4 pages)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
1 October 2004	New director appointed (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director 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)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
23 October 2003	Return made up to 17/10/03; no change of members (8 pages)
23 October 2003	Return made up to 17/10/03; no change of members (8 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
29 June 2003	Full accounts made up to 31 December 2002 (9 pages)
29 June 2003	Full accounts made up to 31 December 2002 (9 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
5 February 2003	Auditor's resignation (2 pages)
5 February 2003	Auditor's resignation (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
26 October 2002	Return made up to 17/10/02; no change of members (9 pages)
26 October 2002	Return made up to 17/10/02; no change of members (9 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (8 pages)
26 June 2002	Full accounts made up to 31 December 2001 (8 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
6 November 2001	Return made up to 17/10/01; full list of members (10 pages)
6 November 2001	Return made up to 17/10/01; full list of members (10 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Director's particulars changed (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/11/00 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/11/00 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
2 November 2000	Incorporation (33 pages)
2 November 2000	Incorporation (33 pages)

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