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FRIENDS LIFE AND PENSIONS LIMITED (00475201)

FRIENDS LIFE AND PENSIONS LIMITED (00475201) is an active UK company. incorporated on 19 November 1949. with registered office in York. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. FRIENDS LIFE AND PENSIONS LIMITED has been registered for 76 years.

Company Number
00475201
Status
active
Type
ltd
Incorporated
19 November 1949
Age
76 years
Address
Aviva, York, YO90 1WR
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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FRIENDS LIFE AND PENSIONS LIMITED

FRIENDS LIFE AND PENSIONS LIMITED is an active company incorporated on 19 November 1949 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. FRIENDS LIFE AND PENSIONS LIMITED was registered 76 years ago.(SIC: 65110)

Status

active

Active since 76 years ago

Company No

00475201

LTD Company

Age

76 Years

Incorporated 19 November 1949

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

FRIENDS PROVIDENT PENSIONS LIMITED
From: 9 July 2001To: 1 December 2011
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
From: 31 December 1998To: 9 July 2001
LONDON AND MANCHESTER (PENSIONS) LIMITED
From: 19 April 1984To: 31 December 1998
WELFARE INSURANCE COMPANY LIMITED
From: 19 November 1949To: 19 April 1984
Contact
Address

Aviva Wellington Row York, YO90 1WR,

Previous Addresses

, Pixham End, Dorking, Surrey, RH4 1QA
From: 19 November 1949To: 16 February 2021
Timeline

83 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Mar 10
Capital Update
Mar 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Sept 10
Director Joined
May 11
Director Left
Jun 11
Director Left
Mar 12
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Funding Round
Nov 12
Funding Round
Dec 12
Director Joined
Feb 13
Director Left
Jul 13
Director Left
Aug 13
Director Joined
Sept 13
Director Left
Oct 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Apr 14
Loan Secured
Jun 14
Director Joined
Feb 15
Capital Update
Mar 15
Funding Round
Mar 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Jul 15
Director Left
Aug 15
Director Left
Mar 16
Director Joined
Aug 16
Director Left
Aug 16
Director Joined
Sept 16
Director Joined
Jan 17
Director Left
Apr 17
Director Left
Sept 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Director Left
Nov 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Dec 20
Director Left
Jan 21
Owner Exit
Aug 21
Director Joined
Nov 22
Director Left
Dec 22
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Jan 26
5
Funding
68
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

396

Confirmation Statement With No Updates
11 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 January 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
24 September 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
16 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
6 January 2021
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
26 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
18 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2017
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 September 2017
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
8 September 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 September 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
11 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Change Person Director Company With Change Date
14 September 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2016
TM01Termination of Director
Change Person Director Company With Change Date
29 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 February 2016
AR01AR01
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Move Registers To Registered Office Company With New Address
7 October 2015
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
6 October 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name Date
10 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 August 2015
TM01Termination of Director
Auditors Resignation Company
30 July 2015
AUDAUD
Termination Director Company With Name Termination Date
6 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
27 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Legacy
25 March 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 March 2015
SH19Statement of Capital
Legacy
25 March 2015
CAP-SSCAP-SS
Resolution
25 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
25 March 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
22 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Termination Director Company With Name
6 March 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
30 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
30 December 2013
MR01Registration of a Charge
Termination Director Company With Name
8 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Termination Director Company With Name
7 August 2013
TM01Termination of Director
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
10 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Legacy
29 December 2012
MG01MG01
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Move Registers To Sail Company
24 July 2012
AD03Change of Location of Company Records
Statement Of Companys Objects
19 July 2012
CC04CC04
Accounts With Accounts Type Full
23 May 2012
AAAnnual Accounts
Resolution
22 May 2012
RESOLUTIONSResolutions
Move Registers To Sail Company
12 April 2012
AD03Change of Location of Company Records
Change Sail Address Company
11 April 2012
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
30 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Resolution
6 December 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 December 2011
CONNOTConfirmation Statement Notification
Appoint Corporate Secretary Company With Name
27 June 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
24 June 2011
TM02Termination of Secretary
Termination Director Company With Name
10 June 2011
TM01Termination of Director
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2010
AP01Appointment of Director
Termination Director Company With Name
2 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
22 April 2010
AAAnnual Accounts
Legacy
24 March 2010
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 March 2010
SH19Statement of Capital
Resolution
24 March 2010
RESOLUTIONSResolutions
Legacy
24 March 2010
CAP-SSCAP-SS
Termination Director Company
19 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 February 2010
AR01AR01
Appoint Person Secretary Company With Name
11 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
11 January 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Auditors Resignation Company
20 November 2009
AUDAUD
Legacy
26 June 2009
288cChange of Particulars
Legacy
11 May 2009
288bResignation of Director or Secretary
Legacy
8 May 2009
288cChange of Particulars
Legacy
8 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2009
AAAnnual Accounts
Legacy
2 March 2009
288aAppointment of Director or Secretary
Legacy
11 February 2009
363aAnnual Return
Legacy
21 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
88(2)Return of Allotment of Shares
Legacy
17 December 2008
288cChange of Particulars
Legacy
12 December 2008
288bResignation of Director or Secretary
Legacy
22 September 2008
288cChange of Particulars
Legacy
18 September 2008
88(2)Return of Allotment of Shares
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
8 September 2008
288bResignation of Director or Secretary
Legacy
20 August 2008
288bResignation of Director or Secretary
Legacy
20 August 2008
288aAppointment of Director or Secretary
Legacy
20 August 2008
288aAppointment of Director or Secretary
Statement Of Affairs
24 July 2008
SASA
Legacy
24 July 2008
88(2)Return of Allotment of Shares
Legacy
22 April 2008
288cChange of Particulars
Statement Of Affairs
18 April 2008
SASA
Legacy
18 April 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
3 April 2008
AAAnnual Accounts
Legacy
31 January 2008
363aAnnual Return
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
19 November 2007
288bResignation of Director or Secretary
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 June 2007
AAAnnual Accounts
Legacy
23 April 2007
88(2)R88(2)R
Legacy
26 March 2007
288cChange of Particulars
Legacy
7 March 2007
363aAnnual Return
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
12 January 2007
288cChange of Particulars
Legacy
12 January 2007
288bResignation of Director or Secretary
Legacy
12 January 2007
88(2)R88(2)R
Legacy
11 January 2007
288cChange of Particulars
Legacy
10 January 2007
288bResignation of Director or Secretary
Legacy
5 January 2007
88(2)R88(2)R
Legacy
29 December 2006
288cChange of Particulars
Legacy
25 October 2006
288cChange of Particulars
Legacy
25 October 2006
288cChange of Particulars
Legacy
20 July 2006
88(2)R88(2)R
Legacy
30 June 2006
288aAppointment of Director or Secretary
Legacy
21 April 2006
88(2)R88(2)R
Legacy
19 April 2006
288cChange of Particulars
Accounts With Accounts Type Full
10 April 2006
AAAnnual Accounts
Legacy
14 March 2006
288cChange of Particulars
Legacy
9 February 2006
363aAnnual Return
Legacy
12 January 2006
88(2)R88(2)R
Legacy
23 December 2005
288cChange of Particulars
Legacy
6 December 2005
88(2)R88(2)R
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
288cChange of Particulars
Legacy
25 August 2005
88(2)R88(2)R
Legacy
16 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
6 April 2005
AAAnnual Accounts
Legacy
5 April 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
288cChange of Particulars
Legacy
4 April 2005
288cChange of Particulars
Legacy
4 April 2005
288cChange of Particulars
Legacy
4 April 2005
88(2)R88(2)R
Legacy
31 January 2005
363aAnnual Return
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
5 January 2005
288bResignation of Director or Secretary
Legacy
5 January 2005
288bResignation of Director or Secretary
Legacy
17 December 2004
288cChange of Particulars
Legacy
20 October 2004
288cChange of Particulars
Legacy
12 October 2004
88(2)R88(2)R
Legacy
2 September 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
288cChange of Particulars
Legacy
11 June 2004
88(2)R88(2)R
Statement Of Affairs
27 April 2004
SASA
Legacy
27 April 2004
88(2)R88(2)R
Accounts With Accounts Type Full
2 April 2004
AAAnnual Accounts
Legacy
6 March 2004
363aAnnual Return
Legacy
2 March 2004
288cChange of Particulars
Legacy
2 March 2004
288cChange of Particulars
Legacy
20 February 2004
363aAnnual Return
Legacy
21 November 2003
288cChange of Particulars
Legacy
13 November 2003
288cChange of Particulars
Legacy
29 September 2003
288bResignation of Director or Secretary
Legacy
9 September 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 April 2003
AAAnnual Accounts
Legacy
5 March 2003
288cChange of Particulars
Auditors Resignation Company
5 February 2003
AUDAUD
Legacy
5 February 2003
363aAnnual Return
Legacy
5 February 2003
88(2)R88(2)R
Legacy
23 October 2002
288cChange of Particulars
Accounts With Accounts Type Full
10 April 2002
AAAnnual Accounts
Legacy
9 March 2002
288aAppointment of Director or Secretary
Legacy
9 March 2002
288bResignation of Director or Secretary
Resolution
26 February 2002
RESOLUTIONSResolutions
Legacy
20 February 2002
88(2)R88(2)R
Legacy
20 February 2002
123Notice of Increase in Nominal Capital
Resolution
20 February 2002
RESOLUTIONSResolutions
Legacy
7 February 2002
363aAnnual Return
Legacy
30 November 2001
288cChange of Particulars
Legacy
2 November 2001
288cChange of Particulars
Legacy
19 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288bResignation of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 July 2001
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
22 June 2001
AAAnnual Accounts
Legacy
12 February 2001
363aAnnual Return
Accounts With Accounts Type Full
17 May 2000
AAAnnual Accounts
Legacy
8 February 2000
363sAnnual Return (shuttle)
Legacy
13 October 1999
288cChange of Particulars
Legacy
13 October 1999
288cChange of Particulars
Miscellaneous
13 October 1999
MISCMISC
Auditors Resignation Company
13 October 1999
AUDAUD
Legacy
14 June 1999
288cChange of Particulars
Legacy
14 June 1999
288bResignation of Director or Secretary
Legacy
11 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Resolution
15 April 1999
RESOLUTIONSResolutions
Legacy
26 January 1999
363aAnnual Return
Legacy
4 January 1999
88(2)R88(2)R
Legacy
4 January 1999
123Notice of Increase in Nominal Capital
Resolution
4 January 1999
RESOLUTIONSResolutions
Resolution
4 January 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 December 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 December 1998
287Change of Registered Office
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288bResignation of Director or Secretary
Legacy
31 October 1998
288aAppointment of Director or Secretary
Legacy
31 October 1998
288aAppointment of Director or Secretary
Legacy
31 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 May 1998
AAAnnual Accounts
Legacy
24 February 1998
363aAnnual Return
Legacy
7 July 1997
288bResignation of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 May 1997
AAAnnual Accounts
Legacy
15 May 1997
288bResignation of Director or Secretary
Legacy
13 February 1997
363aAnnual Return
Legacy
13 February 1997
363(353)363(353)
Legacy
13 February 1997
363(190)363(190)
Legacy
5 September 1996
288288
Accounts With Accounts Type Full
16 April 1996
AAAnnual Accounts
Legacy
19 February 1996
363x363x
Accounts With Accounts Type Full
19 June 1995
AAAnnual Accounts
Legacy
16 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
288288
Legacy
1 September 1994
288288
Legacy
5 July 1994
288288
Legacy
5 July 1994
288288
Accounts With Accounts Type Full
23 June 1994
AAAnnual Accounts
Legacy
12 April 1994
288288
Legacy
24 February 1994
363x363x
Legacy
15 November 1993
288288
Legacy
6 July 1993
288288
Accounts With Accounts Type Full Group
21 June 1993
AAAnnual Accounts
Memorandum Articles
18 May 1993
MEM/ARTSMEM/ARTS
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
18 May 1993
123Notice of Increase in Nominal Capital
Legacy
16 February 1993
363x363x
Legacy
6 January 1993
88(2)R88(2)R
Legacy
20 July 1992
288288
Accounts With Accounts Type Full Group
11 June 1992
AAAnnual Accounts
Legacy
13 February 1992
363x363x
Memorandum Articles
17 January 1992
MAMA
Legacy
17 January 1992
88(2)R88(2)R
Resolution
17 January 1992
RESOLUTIONSResolutions
Legacy
17 January 1992
123Notice of Increase in Nominal Capital
Legacy
20 November 1991
288288
Legacy
19 July 1991
288288
Legacy
9 July 1991
288288
Accounts With Accounts Type Full
16 June 1991
AAAnnual Accounts
Legacy
11 June 1991
363x363x
Resolution
16 April 1991
RESOLUTIONSResolutions
Resolution
16 April 1991
RESOLUTIONSResolutions
Resolution
16 April 1991
RESOLUTIONSResolutions
Resolution
16 April 1991
RESOLUTIONSResolutions
Legacy
17 February 1991
288288
Legacy
16 February 1991
288288
Legacy
6 February 1991
363x363x
Legacy
16 January 1991
88(2)Return of Allotment of Shares
Resolution
16 January 1991
RESOLUTIONSResolutions
Legacy
16 January 1991
123Notice of Increase in Nominal Capital
Legacy
31 October 1990
288288
Legacy
15 October 1990
288288
Legacy
3 August 1990
288288
Legacy
30 July 1990
288288
Accounts With Accounts Type Full
18 June 1990
AAAnnual Accounts
Legacy
7 June 1990
363363
Accounts With Accounts Type Full
13 June 1989
AAAnnual Accounts
Legacy
13 June 1989
363363
Resolution
15 May 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 1988
AAAnnual Accounts
Legacy
2 June 1988
363363
Legacy
7 March 1988
288288
Legacy
17 February 1988
288288
Legacy
17 February 1988
288288
Legacy
17 February 1988
288288
Legacy
3 February 1988
288288
Legacy
13 August 1987
288288
Accounts With Accounts Type Full
28 July 1987
AAAnnual Accounts
Legacy
4 June 1987
363363
Legacy
6 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 December 1986
288288
Legacy
6 December 1986
288288
Legacy
8 August 1986
288288
Legacy
14 June 1986
363363
Accounts With Accounts Type Full
13 June 1986
AAAnnual Accounts
Legacy
13 June 1986
288288
Certificate Change Of Name Company
19 April 1984
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
24 May 1977
AAAnnual Accounts
Legacy
8 December 1976
395Particulars of Mortgage or Charge
Accounts With Made Up Date
17 May 1976
AAAnnual Accounts
Legacy
25 November 1974
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
29 July 1952
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
19 November 1949
MISCMISC