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FRIENDS SLPS LIMITED

Learn more about FRIENDS SLPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIXHAM END, DORKING, SURREY, RH4 1QA

FRIENDS SLPS LIMITED on the map

Company type: Private Limited Company
Company number: 00003413
Company status: Active
country of origin: United Kingdom
incorporation date: 1867.01.08
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2016.01.07
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SAIL ADDRESS CHANGED FROM:, SECRETARIAT FRIENDS LIFE, 2ND FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9EF, ENGLAND
Form type: AD02
Date: 2015.08.03
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 14038087.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON
Form type: TM01
Date: 2014.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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DIRECTOR APPOINTED AMANDA SISSON
Form type: AP01
Date: 2013.10.31
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DIRECTOR APPOINTED IAN WILLIAMS
Form type: AP01
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING
Form type: TM01
Date: 2013.10.14
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DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY
Form type: TM01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED JIN-WEE TAN
Form type: AP01
Date: 2012.07.19
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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COMPANY NAME CHANGED SUN LIFE PROPERTY SERVICES LIMITED, CERTIFICATE ISSUED ON 14/03/11
Form type: CERTNM
Date: 2011.03.14
Child documents:
Document type: ANNOTATION
Date: 2011.03.14
Form type: NM04
Document description: NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK
Form type: TM01
Date: 2010.10.12
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD
Form type: TM01
Date: 2010.10.12
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DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY
Form type: AP01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN YATES
Form type: TM01
Date: 2010.10.12
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DIRECTOR APPOINTED MICHAEL ROBERT KIPLING
Form type: AP01
Date: 2010.10.12
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CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD
Form type: AD01
Date: 2010.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD YATES / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR APPOINTED ROBERT FRANCIS AWFORD
Form type: AP01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2010.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 18/01/06 FROM:, 107 CHEAPSIDE, LONDON, EC2V 6DU
Form type: 287
Date: 2006.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.20

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Company directors and board members:

FRIENDS LIFE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN CHARLES PAYKEL (current)
Director, COMPANY DIRECTOR, 2015.01.23
PIXHAM END , DORKING
RH4 1QA, SURREY
IAN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
CAROLINE MARY DRISCOLL (resigned)
Secretary, 1995.08.10 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
ANTHONY JAMES HERBERT (resigned)
Secretary, 1992.07.01 - 1993.01.27
21 TITE STREET , LONDON
SW3 4JT
IAN DAVID LEA RICHARDSON (resigned)
Secretary, 1993.01.28 - 1993.02.22
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
JEREMY PETER SMALL (resigned)
Secretary, 2000.12.29 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
JANET IRWIN WALLWORK (resigned)
Secretary, 1993.02.22 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
JOHN DUDLEY WEBSTER (resigned)
Secretary, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
ROBERT FRANCIS AWFORD (resigned)
Director, NONE, 2010.02.05 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY
ANTHONY FAULKNER (resigned)
Director, MANAGING DIRECTOR SLP, 1992.03.28 - 1994.09.30
7 WESTON CLOSE UPTON GREY , BASINGSTOKE
RG25 2RX, HAMPSHIRE
RICHARD WILLIAM GALLOWAY (resigned)
Director, DIRECTOR & DEV MANAGER SLP, 1992.03.28 - 1996.06.30
SHANDON DORMANS PARK , EAST GRINSTEAD
RH19 2NQ, WEST SUSSEX
MICHAEL ROBERT KIPLING (resigned)
Director, ACTUARY, 2010.09.15 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
JONATHAN STEPHEN MOSS (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2015.12.07
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN MICHAEL NICHOLLS (resigned)
Director, MANAGING DIRECTOR SLP, 1992.03.28 - 1992.10.01
25 STARLING LANE CUFFLEY , POTTERS BAR
EN6 4JX, HERTFORDSHIRE
RICHARD MARK PINNOCK (resigned)
Director, COMPANY DIRECTOR, 1996.06.30 - 2010.09.15
16 CHAUCER ROAD , BEDFORD
MK40 2AJ, BEDFORDSHIRE
AMANDA SISSON (resigned)
Director, COMPANY DIRECTOR, 2013.09.27 - 2014.08.06
PIXHAM END , DORKING
RH4 1QA, SURREY
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 2009.12.31
65 YESTER ROAD , CHISLEHURST
BR7 5HN, KENT
JIN-WEE TAN (resigned)
Director, HEAD OF INVESTMENT, 2012.07.18 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
MARK RICHARD BEAVIS VERSEY (resigned)
Director, CHIEF INVESTMENT OFFICER, 2010.09.15 - 2013.09.27
PIXHAM END , DORKING
RH4 1QA, SURREY
JOHN DUDLEY WEBSTER (resigned)
Director, MANAGING DIRECTOR SLAM, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
STEPHEN RICHARD YATES (resigned)
Director, ASSET MANAGER, 1995.10.09 - 1996.06.30
37 COLEBROOKE AVENUE , LONDON
W13 8JZ
STEPHEN RICHARD YATES (resigned)
Director, COMPANY DIRECTOR, 1996.06.30 - 2010.09.15
PIXHAM END , DORKING
RH4 1QA, SURREY

Companies near to FRIENDS SLPS ltd.

Information about the Private Limited Company FRIENDS SLPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data