FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
Company is dissolved
General Information
NAME
FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
COMPANY NUMBER
03917594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/02/2000
(24 years and 9 months old)
WEBSITE
FRIENDSPROVIDENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Pixham End
Dorking
Surrey
RH4 1QA
Telephone: 2664084
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 01/06/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1945 |
Resigned | Director |
Current: 3 Past: 174 |
View Report |
|
Director: 02/02/2000 - 01/10/2001 (1 years and 7 months) Secretary: 02/02/2000 - 04/02/2002 (2years) Born in Aug 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 111 |
View Report |
|
Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 129 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 3 Past: 142 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 6 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 01/06/2016 | Change in Reg. Office |
| 17/03/2016 | Monica Risam (919909072) has left the board |
| 17/03/2016 | Lianne Frost (917851688) has left the board |
| 17/03/2016 | New Board Member Clair Louise Marshall (920017889) Appointed |
| 17/03/2016 | New Board Member David Rowley Rose (908956720) Appointed |
| 14/01/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Monica Risam (919909072) Appointed |
| 03/07/2015 | Victoria Hames (916152315) has left the board |
| 01/05/2015 | New Accounts filed |
| 06/02/2015 | New Board Member Victoria Hames (916152315) Appointed |
| 01/02/2015 | New Annual Return filed |
| 22/08/2014 | Amanda Sisson (918254982) has left the board |
| 19/07/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 11/11/2013 | Jonathan Stephen Moss (917213562) has left the board |
| 04/11/2013 | New Board Member Amanda Sisson (918254982) Appointed |
| 16/10/2013 | New Board Member Lianne Frost (917851688) Appointed |
| 11/10/2013 | Michael Ronald Downie (917233489) has left the board |
| 10/10/2013 | James Masson Black (917233488) has left the board |
| 03/10/2013 | New Accounts filed |
| 01/10/2012 | New Board Member James Masson Black Appointed |
| 28/09/2012 | New Board Member Michael Ronald Downie Appointed |
| 28/09/2012 | Evelyn Brigid Bourke has left the board |
| 19/09/2012 | New Board Member Jonathan Stephen Moss Appointed |
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