FRIENDS PENSIONS LIMITED

dissolved Company number 07297660

Private Limited by Shares · Incorporated on 28th Jun 2010 · Closed on 6th Oct 2017

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SIC code: 99999
Registered office: London, EC2P 2YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FRIENDS PENSIONS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jun 2010 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

672 Companies at address View all 672 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clair Marshall	Director	2nd Dec 2016	This company	British	—
David Rose	Director	2nd Dec 2016	This company	British	—

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ALGONEXT LIMITED	10528735	16th Dec 2016	dissolved
113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED	10138064	21st Apr 2016	dissolved

Showing the latest 5 of 671 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Jun 2010
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

28th Jun 2010 Company incorporated
28th Jun 2010 TRUSEC LIMITED appointed as Corporate nominee director
28th Jun 2010 TRUSEC LIMITED appointed as Corporate nominee secretary
28th Jun 2010 Jonathan Ford appointed as Director
12th Jul 2010 TRUSEC LIMITED resigned as Corporate nominee director
12th Jul 2010 TRUSEC LIMITED resigned as Corporate nominee secretary
12th Jul 2010 Jonathan Ford resigned as Director
12th Jul 2010 Trevor Matthews appointed as Director
12th Jul 2010 Diana Monger appointed as Secretary
12th Jul 2010 Evelyn Bourke appointed as Director
2nd Jun 2011 Trevor Matthews resigned as Director
12th Jul 2011 FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Jul 2011 Andrew Parsons appointed as Director
12th Jul 2011 Diana Monger resigned as Secretary
30th Mar 2012 Andrew Parsons resigned as Director
10th Sep 2012 Jonathan Moss appointed as Director
21st Sep 2012 James Black appointed as Director
21st Sep 2012 Michael Downie appointed as Director
21st Sep 2012 Evelyn Bourke resigned as Director
27th Sep 2013 James Black resigned as Director
27th Sep 2013 Michael Downie resigned as Director
27th Sep 2013 Amanda Sisson appointed as Director
27th Sep 2013 Ian Williams appointed as Director
6th Aug 2014 Amanda Sisson resigned as Director
23rd Jan 2015 Jonathan Paykel appointed as Director
30th Nov 2015 Jonathan Moss resigned as Director
10th Feb 2016 Ian Williams resigned as Director
31st Mar 2016 AVIVA DIRECTOR SERVICES LIMITED appointed as Corporate director
2nd Dec 2016 AVIVA DIRECTOR SERVICES LIMITED resigned as Corporate director
2nd Dec 2016 Clair Marshall appointed as Director
2nd Dec 2016 David Rose appointed as Director
2nd Dec 2016 Jonathan Paykel resigned as Director
17th Mar 2017 FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary

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