Friends Life & Pensions Ltd was founded on 19 November 1949 and has its registered office in Surrey, it has a status of "Active". Monger, Diana, Risam, Monica, Friends Life Secretarial Services Limited, Beamer, Gary Haig, Brace, Andrew Laurence, Dingsdale, Brian Hugh Bowden, Stanbridge, Paul Anthony, Webb, Julian Roy, Youngson, Stuart William Milne are the current directors of this business. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAMER, Gary Haig | 01 April 1994 | 25 September 1998 | 1 |
| BRACE, Andrew Laurence | 01 July 1993 | 25 September 1998 | 1 |
| DINGSDALE, Brian Hugh Bowden | N/A | 30 June 1993 | 1 |
| STANBRIDGE, Paul Anthony | N/A | 25 September 1998 | 1 |
| WEBB, Julian Roy | 01 December 1994 | 25 September 1998 | 1 |
| YOUNGSON, Stuart William Milne | 01 July 1994 | 30 August 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONGER, Diana | 31 December 2009 | 16 June 2011 | 1 |
| RISAM, Monica | 01 August 2015 | 31 August 2017 | 1 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | 16 June 2011 | 31 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 12 February 2019 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 09 May 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| CS01 - N/A | 02 February 2018 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| MR04 - N/A | 18 October 2017 | |
| MR04 - N/A | 18 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR04 - N/A | 12 October 2017 | |
| TM01 - Termination of appointment of director | 28 September 2017 | |
| AP04 - Appointment of corporate secretary | 08 September 2017 | |
| TM02 - Termination of appointment of secretary | 08 September 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CH01 - Change of particulars for director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| CH01 - Change of particulars for director | 14 September 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| CH01 - Change of particulars for director | 29 March 2016 | |
| AR01 - Annual Return | 28 February 2016 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AD04 - Change of location of company records to the registered office | 07 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2015 | |
| AP03 - Appointment of secretary | 10 August 2015 | |
| TM02 - Termination of appointment of secretary | 10 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AUD - Auditor's letter of resignation | 30 July 2015 | |
| TM01 - Termination of appointment of director | 06 July 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AP01 - Appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 13 April 2015 | |
| AP01 - Appointment of director | 02 April 2015 | |
| RESOLUTIONS - N/A | 25 March 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 March 2015 | |
| SH19 - Statement of capital | 25 March 2015 | |
| CAP-SS - N/A | 25 March 2015 | |
| SH01 - Return of Allotment of shares | 25 March 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| MR01 - N/A | 11 June 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| TM01 - Termination of appointment of director | 06 March 2014 | |
| MR01 - N/A | 30 December 2013 | |
| MR01 - N/A | 30 December 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 05 July 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AP01 - Appointment of director | 22 February 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
| SH01 - Return of Allotment of shares | 21 December 2012 | |
| SH01 - Return of Allotment of shares | 22 November 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 July 2012 | |
| CC04 - Statement of companies objects | 19 July 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| RESOLUTIONS - N/A | 22 May 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| CERTNM - Change of name certificate | 01 December 2011 | |
| CONNOT - N/A | 01 December 2011 | |
| AP04 - Appointment of corporate secretary | 27 June 2011 | |
| TM02 - Termination of appointment of secretary | 24 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| CH01 - Change of particulars for director | 26 May 2011 | |
| CH01 - Change of particulars for director | 26 May 2011 | |
| CH01 - Change of particulars for director | 26 May 2011 | |
| AP01 - Appointment of director | 05 May 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| AP01 - Appointment of director | 22 September 2010 | |
| AP01 - Appointment of director | 17 September 2010 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| RESOLUTIONS - N/A | 24 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 March 2010 | |
| SH19 - Statement of capital | 24 March 2010 | |
| CAP-SS - N/A | 24 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AP03 - Appointment of secretary | 11 January 2010 | |
| TM02 - Termination of appointment of secretary | 11 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AUD - Auditor's letter of resignation | 20 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| SA - Shares agreement | 24 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| SA - Shares agreement | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
| 363a - Annual Return | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| AA - Annual Accounts | 06 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2005 | |
| 363a - Annual Return | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2004 | |
| SA - Shares agreement | 27 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363a - Annual Return | 06 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2004 | |
| 363a - Annual Return | 20 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2003 | |
| AUD - Auditor's letter of resignation | 05 February 2003 | |
| 363a - Annual Return | 05 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| RESOLUTIONS - N/A | 26 February 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2002 | |
| 123 - Notice of increase in nominal capital | 20 February 2002 | |
| 363a - Annual Return | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| CERTNM - Change of name certificate | 09 July 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363a - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| MISC - Miscellaneous document | 13 October 1999 | |
| AUD - Auditor's letter of resignation | 13 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| 363a - Annual Return | 26 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
| 123 - Notice of increase in nominal capital | 04 January 1999 | |
| CERTNM - Change of name certificate | 31 December 1998 | |
| 287 - Change in situation or address of Registered Office | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363a - Annual Return | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| AA - Annual Accounts | 31 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1997 | |
| 363a - Annual Return | 13 February 1997 | |
| 363(353) - N/A | 13 February 1997 | |
| 363(190) - N/A | 13 February 1997 | |
| 288 - N/A | 05 September 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363x - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363x - Annual Return | 16 February 1995 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 01 September 1994 | |
| 288 - N/A | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 288 - N/A | 12 April 1994 | |
| 363x - Annual Return | 24 February 1994 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 06 July 1993 | |
| AA - Annual Accounts | 21 June 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| MEM/ARTS - N/A | 18 May 1993 | |
| 123 - Notice of increase in nominal capital | 18 May 1993 | |
| 363x - Annual Return | 16 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1993 | |
| 288 - N/A | 20 July 1992 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363x - Annual Return | 13 February 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| MA - Memorandum and Articles | 17 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1992 | |
| 123 - Notice of increase in nominal capital | 17 January 1992 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 19 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| AA - Annual Accounts | 16 June 1991 | |
| 363x - Annual Return | 11 June 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| RESOLUTIONS - N/A | 16 April 1991 | |
| 288 - N/A | 17 February 1991 | |
| 288 - N/A | 16 February 1991 | |
| 363x - Annual Return | 06 February 1991 | |
| RESOLUTIONS - N/A | 16 January 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 1991 | |
| 123 - Notice of increase in nominal capital | 16 January 1991 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 15 October 1990 | |
| 288 - N/A | 03 August 1990 | |
| 288 - N/A | 30 July 1990 | |
| AA - Annual Accounts | 18 June 1990 | |
| 363 - Annual Return | 07 June 1990 | |
| AA - Annual Accounts | 13 June 1989 | |
| 363 - Annual Return | 13 June 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 02 June 1988 | |
| 288 - N/A | 07 March 1988 | |
| 288 - N/A | 17 February 1988 | |
| 288 - N/A | 17 February 1988 | |
| 288 - N/A | 17 February 1988 | |
| 288 - N/A | 03 February 1988 | |
| 288 - N/A | 13 August 1987 | |
| AA - Annual Accounts | 28 July 1987 | |
| 363 - Annual Return | 04 June 1987 | |
| 288 - N/A | 06 February 1987 | |
| 288 - N/A | 16 December 1986 | |
| 288 - N/A | 06 December 1986 | |
| 288 - N/A | 08 August 1986 | |
| 363 - Annual Return | 14 June 1986 | |
| AA - Annual Accounts | 13 June 1986 | |
| 288 - N/A | 13 June 1986 | |
| CERTNM - Change of name certificate | 19 April 1984 | |
| AA - Annual Accounts | 24 May 1977 | |
| 395 - Particulars of a mortgage or charge | 08 December 1976 | |
| AA - Annual Accounts | 17 May 1976 | |
| 395 - Particulars of a mortgage or charge | 25 November 1974 | |
| CERTNM - Change of name certificate | 29 July 1952 | |
| MISC - Miscellaneous document | 19 November 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 28 December 2013 | Fully Satisfied |
N/A |
| Deed of charge | 28 December 2012 | Fully Satisfied |
N/A |
| Sub-mortgage | 19 November 1976 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 July 1974 | Fully Satisfied |
N/A |
