FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED

Company number 04078710

Date	Type	Description	View / Download
30 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
14 Jul 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
13 Jul 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
12 Jul 2011	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Jan 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
11 Jan 2010	TM02	Termination of appointment of Robert Ellis as a secretary	(1 page)
05 Jan 2010	CH01	Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Trevor John Matthews on 1 October 2009	(2 pages)
20 Nov 2009	AUD	Auditor's resignation	(4 pages)
28 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
26 Jun 2009	288c	Director's change of particulars / evelyn bourke / 15/06/2009	(1 page)
13 May 2009	288a	Director appointed evelyn brigid bourke	(2 pages)
11 May 2009	288b	Appointment terminated director charles bellringer	(1 page)
08 May 2009	288c	Director's change of particulars / charles bellringer / 27/04/2009	(1 page)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
17 Dec 2008	288c	Director's change of particulars / trevor matthews / 17/12/2008	(1 page)
12 Dec 2008	288b	Appointment terminated director alastair gunn	(1 page)
22 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
08 Sep 2008	288a	Director appointed charles albert john bellringer	(2 pages)
08 Sep 2008	288a	Director appointed trevor john matthews	(2 pages)
08 Sep 2008	288b	Appointment terminated director sir montague	(1 page)