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FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED - 1020, Eskdale Road, Winnersh, Wokingham, United Kingdom
Company Information
- Company registration number
- 06201111
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020
- Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- BYE, Karina Jane
- ROSE, David Rowley
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-03
- Dissolved on
- 2021-02-05
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Friends Life Fpl Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 2138009QRYZD6OU2NG44
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
✓
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FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Company Description
- FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06201111. Its current trading status is "closed". It was registered 2007-04-03. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1020 .
Get FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Friends Provident Distribution Holdings Limited - 1020, Eskdale Road, Winnersh, Wokingham, United Kingdom
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https://www.kompany.co.uk/p/uk/06201111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06201111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06201111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-11-05) - LIQ13
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-12-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-12-23) - 600
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resolution (2019-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-09-17) - SH19
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legacy (2019-07-18) - SH20
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resolution (2019-07-18) - RESOLUTIONS
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legacy (2019-07-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-07-18) - SH19
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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capital-allotment-shares (2017-05-08) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-04-18) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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change-person-director-company-with-change-date (2017-04-11) - CH01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-04) - SH01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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change-person-director-company-with-change-date (2016-01-10) - CH01
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resolution (2016-02-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-12-09) - CH01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-12) - AUD
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change-account-reference-date-company-current-shortened (2015-03-30) - AA01
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capital-allotment-shares (2015-04-24) - SH01
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statement-of-companys-objects (2015-04-29) - CC04
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resolution (2015-04-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-10-12) - SH01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-full (2015-07-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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change-account-reference-date-company-previous-extended (2014-09-29) - AA01
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change-person-director-company-with-change-date (2014-07-30) - CH01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-08) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-07-05) - AP01
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termination-director-company-with-name (2013-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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change-sail-address-company (2012-04-11) - AD02
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move-registers-to-sail-company (2012-04-12) - AD03
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appoint-corporate-secretary-company-with-name (2012-05-03) - AP04
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accounts-with-accounts-type-full (2012-04-26) - AA
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termination-secretary-company-with-name (2012-06-07) - TM02
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termination-director-company-with-name (2012-09-26) - TM01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
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change-person-director-company-with-change-date (2011-09-09) - CH01
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termination-director-company-with-name (2011-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-03-28) - AA
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appoint-person-director-company-with-name (2011-02-21) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-secretary-company-with-name (2010-01-11) - TM02
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termination-director-company-with-name (2010-03-19) - TM01
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-full (2010-08-20) - AA
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appoint-person-director-company-with-name (2010-03-22) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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auditors-resignation-company (2009-11-20) - AUD
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accounts-with-accounts-type-full (2009-05-14) - AA
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legacy (2009-04-21) - 363a
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legacy (2009-01-21) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 288c
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legacy (2008-04-10) - 363a
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legacy (2008-04-21) - 288b
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-08-20) - 288b
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legacy (2008-09-22) - 288c
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legacy (2008-12-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-02) - 288a
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legacy (2007-05-04) - 288a
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legacy (2007-05-10) - 225
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legacy (2007-05-17) - 88(2)R
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-10-17) - 288c
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legacy (2007-06-28) - 88(2)R
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legacy (2007-08-15) - 288a
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legacy (2007-08-24) - 288a
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incorporation-company (2007-04-03) - NEWINC
