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FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
Company Information
- Company registration number
- 04078710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviva
- Wellington Row
- York
- YO90 1WR
- United Kingdom Aviva, Wellington Row, York, YO90 1WR, United Kingdom UK
Management
- Managing Directors
- BADDELEY, Julian Charles
- BYE, Karina Jane
- POTTER, Helen
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-21
- Age Of Company 2000-09-21 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- London And Manchester Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 2138005J84RYUEEHDO66
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Company Description
- FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04078710. Its current trading status is "live". It was registered 2000-09-21. It was previously called FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Aviva .
Get FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Friends Provident Investment Holdings Limited - Aviva, Wellington Row, York, YO90 1WR, United Kingdom
- 2000-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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second-filing-of-director-appointment-with-name (2021-02-04) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
keyboard_arrow_right 2019
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resolution (2019-10-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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change-person-director-company-with-change-date (2018-02-19) - CH01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-20) - TM02
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confirmation-statement-with-updates (2017-05-04) - CS01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-full (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-08-02) - AP04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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capital-allotment-shares (2016-01-15) - SH01
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reregistration-public-to-private-company (2016-03-15) - RR02
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certificate-re-registration-public-limited-company-to-private (2016-03-15) - CERT10
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re-registration-memorandum-articles (2016-03-15) - MAR
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resolution (2016-03-15) - RESOLUTIONS
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statement-of-companys-objects (2016-03-17) - CC04
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resolution (2016-04-28) - RESOLUTIONS
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legacy (2016-04-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-28) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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accounts-with-accounts-type-full (2016-07-04) - AA
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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legacy (2016-04-28) - CAP-SS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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auditors-resignation-company (2015-07-30) - AUD
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-17) - AP01
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accounts-with-accounts-type-full (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-08-07) - AP01
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termination-director-company-with-name (2013-08-07) - TM01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-25) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-04-26) - AA
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move-registers-to-sail-company (2012-04-11) - AD03
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change-sail-address-company (2012-04-11) - AD02
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termination-director-company-with-name (2012-03-30) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-12) - TM01
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termination-secretary-company-with-name (2011-07-13) - TM02
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accounts-with-accounts-type-full (2011-04-12) - AA
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appoint-corporate-secretary-company-with-name (2011-07-14) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-22) - AA
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appoint-person-secretary-company-with-name (2010-01-11) - AP03
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termination-secretary-company-with-name (2010-01-11) - TM02
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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legacy (2009-06-26) - 288c
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legacy (2009-05-13) - 288a
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legacy (2009-05-11) - 288b
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legacy (2009-05-08) - 288c
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accounts-with-accounts-type-full (2009-04-06) - AA
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auditors-resignation-company (2009-11-20) - AUD
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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legacy (2008-09-08) - 288a
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legacy (2008-09-08) - 288b
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legacy (2008-12-17) - 288c
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legacy (2008-12-12) - 288b
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-04-22) - 288c
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legacy (2008-01-07) - 288a
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legacy (2008-08-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288b
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-03-26) - 288c
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legacy (2007-02-22) - 288a
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legacy (2007-01-12) - 288c
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363a
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accounts-with-accounts-type-full (2006-04-13) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
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accounts-with-accounts-type-full (2005-06-09) - AA
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legacy (2005-06-01) - 288b
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legacy (2005-09-21) - 363a
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legacy (2005-04-04) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-09) - 43(3)
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legacy (2004-03-06) - 88(2)R
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accounts-with-accounts-type-full (2004-03-09) - AA
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-03-09) - 43(3)e
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legacy (2004-06-10) - 190
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accounts-balance-sheet (2004-03-09) - BS
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auditors-statement (2004-03-09) - AUDS
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auditors-report (2004-03-09) - AUDR
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certificate-re-registration-private-to-public-limited-company (2004-03-09) - CERT5
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legacy (2004-07-19) - 288c
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legacy (2004-09-08) - 363a
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re-registration-memorandum-articles (2004-03-09) - MAR
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288c
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legacy (2003-09-29) - 288b
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legacy (2003-09-15) - 363a
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legacy (2003-09-09) - 288a
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accounts-with-accounts-type-full (2003-03-18) - AA
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auditors-resignation-company (2003-02-05) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-10) - AA
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legacy (2002-09-03) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363a
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legacy (2001-01-21) - 288a
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legacy (2001-01-21) - 288b
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legacy (2001-01-21) - 287
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resolution (2001-01-21) - RESOLUTIONS
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legacy (2001-11-30) - 288c
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legacy (2001-01-21) - 123
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legacy (2001-01-21) - 88(2)R
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-01-25) - 53
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resolution (2001-01-25) - RESOLUTIONS
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re-registration-memorandum-articles (2001-01-25) - MAR
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legacy (2001-01-23) - 288a
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legacy (2001-01-21) - 225
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certificate-change-of-name-re-registration-public-limited-company-to-private (2001-01-25) - CERT11
keyboard_arrow_right 2000
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legacy (2000-09-28) - 288b
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legacy (2000-09-28) - 287
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legacy (2000-09-28) - 288a
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incorporation-company (2000-09-21) - NEWINC