Friends Provident Trustees Ltd was founded on 13 December 1972 and are based in Southampton, it's status at Companies House is "Dissolved". We don't know the number of employees at Friends Provident Trustees Ltd. Friends Life Secretarial Services Limited is listed as a director of the company.
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 | 29 December 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 29 September 2016 | |
AD01 - Change of registered office address | 27 May 2016 | |
RESOLUTIONS - N/A | 25 May 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 May 2016 | |
4.70 - N/A | 25 May 2016 | |
AP01 - Appointment of director | 15 March 2016 | |
TM01 - Termination of appointment of director | 15 March 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
TM01 - Termination of appointment of director | 12 October 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 | 26 September 2014 | |
TM01 - Termination of appointment of director | 20 August 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AP01 - Appointment of director | 31 October 2013 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
AP01 - Appointment of director | 14 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 | |
TM01 - Termination of appointment of director | 26 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) | 10 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2012 | |
AR01 - Annual Return | 29 February 2012 | |
CH01 - Change of particulars for director | 14 December 2011 | |
AA - Annual Accounts | 15 June 2011 | |
AP04 - Appointment of corporate secretary | 09 June 2011 | |
TM02 - Termination of appointment of 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 | 18 May 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 16 June 2006 | |
363a - Annual Return | 09 February 2006 | |
AA - Annual Accounts | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
363a - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 11 May 2004 | |
363a - Annual Return | 07 May 2004 | |
363(353) - N/A | 07 May 2004 | |
363(190) - N/A | 07 May 2004 | |
DISS40 - Notice of striking-off action discontinued | 16 March 2004 | |
652C - Withdrawal of application for striking off | 15 March 2004 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 January 2004 | |
652a - Application for striking off | 15 December 2003 | |
AA - Annual Accounts | 02 September 2003 | |
AUD - Auditor's letter of resignation | 05 February 2003 | |
363a - Annual Return | 04 February 2003 | |
AA - Annual Accounts | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 March 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 | 20 September 2001 | |
363a - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 17 May 2000 | |
CERTNM - Change of name certificate | 07 April 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 | 14 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 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
AA - Annual Accounts | 30 May 1998 | |
363a - Annual Return | 24 February 1998 | |
RESOLUTIONS - N/A | 22 December 1997 | |
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 | |
363a - Annual Return | 13 February 1997 | |
363(353) - N/A | 13 February 1997 | |
363(190) - N/A | 13 February 1997 | |
MISC - Miscellaneous document | 21 May 1996 | |
AA - Annual Accounts | 17 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1996 | |
RESOLUTIONS - N/A | 26 February 1996 | |
123 - Notice of increase in nominal capital | 26 February 1996 | |
288 - N/A | 25 February 1996 | |
288 - N/A | 21 February 1996 | |
363x - Annual Return | 19 February 1996 | |
288 - N/A | 07 September 1995 | |
AA - Annual Accounts | 19 June 1995 | |
363x - Annual Return | 16 February 1995 | |
AA - Annual Accounts | 23 June 1994 | |
363x - Annual Return | 24 February 1994 | |
RESOLUTIONS - N/A | 20 December 1993 | |
AA - Annual Accounts | 18 June 1993 | |
363x - Annual Return | 17 February 1993 | |
AA - Annual Accounts | 12 June 1992 | |
363x - Annual Return | 13 February 1992 | |
288 - N/A | 21 November 1991 | |
288 - N/A | 21 November 1991 | |
AA - Annual Accounts | 17 June 1991 | |
363x - Annual Return | 11 June 1991 | |
RESOLUTIONS - N/A | 13 March 1991 | |
RESOLUTIONS - N/A | 13 March 1991 | |
RESOLUTIONS - N/A | 13 March 1991 | |
RESOLUTIONS - N/A | 13 March 1991 | |
288 - N/A | 15 February 1991 | |
363x - Annual Return | 05 February 1991 | |
288 - N/A | 13 July 1990 | |
AA - Annual Accounts | 19 June 1990 | |
363 - Annual Return | 29 March 1990 | |
RESOLUTIONS - N/A | 29 June 1989 | |
AA - Annual Accounts | 14 June 1989 | |
363 - Annual Return | 14 June 1989 | |
288 - N/A | 09 September 1988 | |
288 - N/A | 27 June 1988 | |
288 - N/A | 27 June 1988 | |
AA - Annual Accounts | 06 June 1988 | |
363 - Annual Return | 03 June 1988 | |
REREG(U) - N/A | 17 March 1988 | |
288 - N/A | 14 March 1988 | |
CERTNM - Change of name certificate | 10 March 1988 | |
288 - N/A | 19 February 1988 | |
288 - N/A | 14 September 1987 | |
288 - N/A | 14 September 1987 | |
AA - Annual Accounts | 06 August 1987 | |
363 - Annual Return | 01 May 1987 | |
288 - N/A | 10 February 1987 | |
288 - N/A | 06 December 1986 | |
288 - N/A | 23 August 1986 | |
AA - Annual Accounts | 13 June 1986 | |
363 - Annual Return | 06 May 1986 |