FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED: Filings
Overview
| Company Name | FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04078710 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Change of details for London and Manchester Group Limited as a person with significant control on May 07, 2026 | 2 pages | PSC05 | ||
Termination of appointment of Rhona Helen Sim as a director on Jan 08, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Helen Potter as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Appointment of Alice Parker Morgan as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Appointment of Lee Patrick Callaghan as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Appointment of Jamie Macintyre as a director on Sep 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 26, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Laura Eileen Mcgowan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karina Jane Bye as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Ms Rhona Helen Sim as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Julian Charles Baddeley as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Ms Laura Eileen Mcgowan as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Helen Potter on Jan 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on Feb 16, 2021 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0