FP

FRIENDS PROVIDENT PENSIONS SERVICES LIMITED

Dissolved

Company number 02821777

London · Incorporated 26 May 1993

30 Finsbury Square, London, EC2P 2YU

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANDOMDETAIL PROJECTS LIMITED · 26 May 1993 – 21 October 1996

LONDON AND MANCHESTER SERVICES LIMITED · 21 October 1996 – 27 June 1997

LONDON AND MANCHESTER PENSIONS SERVICES LIMITED · 27 June 1997 – 4 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2016 View
Resolution
Resolution
14 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Appoint Corporate Director Company With Name Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Sail Address Company With Old Address New Address
Address
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2012 View
Change Sail Address Company
Address
11 April 2012 View
Move Registers To Sail Company
Address
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Made Up Date
Accounts
2 April 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Made Up Date
Accounts
20 June 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Made Up Date
Accounts
6 May 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Made Up Date
Accounts
28 May 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Made Up Date
Accounts
29 June 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Made Up Date
Accounts
26 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Accounts With Made Up Date
Accounts
22 June 2001 View
Legacy
Annual Return
12 February 2001 View
Accounts With Made Up Date
Accounts
17 May 2000 View
Legacy
Annual Return
8 February 2000 View
Auditors Resignation Company
Auditors
13 October 1999 View
Miscellaneous
Miscellaneous
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
14 June 1999 View
Certificate Change Of Name Company
Change Of Name
3 June 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Address
23 December 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Accounts With Made Up Date
Accounts
30 May 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Certificate Change Of Name Company
Change Of Name
26 June 1997 View
Accounts With Made Up Date
Accounts
31 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Annual Return
13 February 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
18 October 1996 View
Certificate Change Of Name Company
Change Of Name
18 October 1996 View
Legacy
Capital
13 October 1996 View
Legacy
Officers
18 June 1996 View
Accounts With Accounts Type Dormant
Accounts
17 April 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Officers
12 December 1995 View
Accounts With Accounts Type Dormant
Accounts
19 June 1995 View
Legacy
Annual Return
16 February 1995 View
Legacy
Officers
6 February 1995 View
Accounts With Accounts Type Dormant
Accounts
23 June 1994 View
Legacy
Annual Return
23 February 1994 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Legacy
Accounts
19 October 1993 View
Resolution
Resolution
18 October 1993 View
Resolution
Resolution
5 August 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Address
28 July 1993 View
Incorporation Company
Incorporation
26 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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