FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Company number 04078710

Date	Type	Description	View / Download
30 Jul 2015	AUD	Auditor's resignation	(1 page)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 50,000	(7 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 50,000	(7 pages)
31 Oct 2013	AP01	Appointment of Andrew David Carr as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Robin Duncan Smith as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Martin Potkins as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
27 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(6 pages)
07 Aug 2013	TM01	Termination of appointment of Lindsay J'afari-Pak as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Jonathan Stephen Moss as a director	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
18 Sep 2012	AP01	Appointment of Mrs Lindsay Clare J'afari-Pak as a director	(2 pages)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)
30 Mar 2012	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)