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Dato Capital United Kingdom

Friends Provident Reinsurance Services LTD

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Reports

Extended Company Report with Annual Accounts FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05165822
Record last updated Monday, November 10, 2014 7:21:04 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Life insurance/reinsurance

Charts

Visits

FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 7, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 7, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of a woman Resignation of a woman
Registry Mar 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 21, 2011 Change of registered office address Change of registered office address
Registry Dec 20, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 20, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 20, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 21, 2011 Annual return Annual return
Registry Jun 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 16, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Jun 2, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 26, 2011 Change of particulars for director 5165... Change of particulars for director 5165...
Registry May 26, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 14, 2010 Resignation of one Director (a man) and one Managing Director International Resignation of one Director (a man) and one Managing Director International
Registry Sep 2, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 26, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Managing Director Uk and one Director (a man) Resignation of one Managing Director Uk and one Director (a man)
Registry Jan 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 5165... Change of particulars for director 5165...
Registry Dec 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 28, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2009 Appointment of a man as Director 5165... Appointment of a man as Director 5165...
Registry Jul 28, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2009 Annual return Annual return
Registry Jun 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry Apr 30, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Resignation of a woman Resignation of a woman
Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2008 Resignation of one Chief Executive Friends Provid and one Director (a man) Resignation of one Chief Executive Friends Provid and one Director (a man)
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 1, 2008 Resignation of a woman Resignation of a woman
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jul 1, 2008 Annual return Annual return
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Dec 19, 2007 Appointment of a woman Appointment of a woman
Registry Nov 19, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Jul 3, 2007 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 31, 2006 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Jun 30, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Apr 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Jan 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2004 Resignation of 2 people: one Director And Actuary, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Director And Actuary, one Secretary (a man) and one Director (a man)
Registry Dec 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5165... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5165...
Registry Nov 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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