Established in 1993, Friends Provident Pensions Services Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The organisation has one director listed as Friends Life Secretarial Services Limited in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | 27 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 August 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 04 May 2017 | |
| AD01 - Change of registered office address | 03 May 2017 | |
| AD01 - Change of registered office address | 21 October 2016 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| 4.70 - N/A | 14 October 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 October 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| TM01 - Termination of appointment of director | 19 August 2016 | |
| AP01 - Appointment of director | 19 August 2016 | |
| AP01 - Appointment of director | 19 August 2016 | |
| AP02 - Appointment of corporate director | 31 March 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| TM01 - Termination of appointment of director | 20 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AP01 - Appointment of director | 31 October 2013 | |
| AP01 - Appointment of director | 14 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| CH01 - Change of particulars for director | 14 December 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| TM02 - Termination of appointment of secretary | 09 June 2011 | |
| AP04 - Appointment of corporate secretary | 09 June 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AP01 - Appointment of director | 11 January 2010 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 20 June 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363a - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363a - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 29 June 2003 | |
| AUD - Auditor's letter of resignation | 05 February 2003 | |
| 363a - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 26 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 363a - Annual Return | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 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 | |
| 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 | |
| CERTNM - Change of name certificate | 03 June 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363a - Annual Return | 26 January 1999 | |
| 287 - Change in situation or address of Registered Office | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363a - Annual Return | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| CERTNM - Change of name certificate | 26 June 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 | |
| CERTNM - Change of name certificate | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1996 | |
| 288 - N/A | 18 June 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 363x - Annual Return | 19 February 1996 | |
| 288 - N/A | 12 December 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363x - Annual Return | 16 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363x - Annual Return | 23 February 1994 | |
| RESOLUTIONS - N/A | 14 December 1993 | |
| RESOLUTIONS - N/A | 17 November 1993 | |
| RESOLUTIONS - N/A | 17 November 1993 | |
| RESOLUTIONS - N/A | 17 November 1993 | |
| RESOLUTIONS - N/A | 17 November 1993 | |
| RESOLUTIONS - N/A | 17 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1993 | |
| RESOLUTIONS - N/A | 18 October 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| 287 - Change in situation or address of Registered Office | 28 July 1993 | |
| 288 - N/A | 28 July 1993 | |
| 288 - N/A | 28 July 1993 | |
| NEWINC - New incorporation documents | 26 May 1993 |
