United Friendly Staff Pension Fund Limited

Company Name	United Friendly Staff Pension Fund Limited
Director	Richard Gordon
Company Status	Active
Company Number	02334551
Category	Private Limited Company
Incorporation Date	11 January 1989(35 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Richard Gordon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(30 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Royal London Management Services Limited (Corporation)
Status	Current
Appointed	03 June 2005(16 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Steven Frank Cawthra
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	3 Meadowside Langshott Horley Surrey RH6 9DL

Director Name	Mr John James McLachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberwood Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Dr George Petrie Robertson Mack
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Hazelwall Farm Pexhill Road Siddington Macclesfield Cheshire SK11 9JN

Director Name	Mr Richard Edwin Balding
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Moorings Mudeford Christchurch Dorset BH23 4AE

Director Name	Mr Douglas Martin Clements
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Mandeville Close Broxbourne Hertfordshire EN10 7PN

Director Name	Mr Geoffrey Philip Cater
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 July 1993)
Role	Insurance Manager
Correspondence Address	Glenhurst Morda Road Oswestry Salop SY11 2AT Wales

Secretary Name	Mr Michael John Cheeseman
Nationality	British
Status	Resigned
Appointed	30 July 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	37 North Park Gerrardscross Buckinghamshire SL9 3QD

Director Name	James Arthur Fihelebon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 November 1997)
Role	Insurance Branch Manager
Correspondence Address	Sante Bagatelle Road St Helier Jersey Channel Islands

Director Name	Alan Keith Brice
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	9 Thomas Court Thomas Road Sittingbourne Kent ME10 3AW

Director Name	James Gerard Herron
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	37 Litton Way Leeds LS14 2DL

Director Name	Ashley Charles Errington
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1999)
Role	Field Operations Director
Correspondence Address	The Old Gatehouse Deer Park Milton Abbas Blandford Dorset DT11 0AY

Secretary Name	James Smith Burns
Nationality	British
Status	Resigned
Appointed	06 March 1998(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	36 Clarendon Way Chislehurst Kent BR7 6RF

Secretary Name	David James Alexander Severs
Nationality	British
Status	Resigned
Appointed	04 January 1999(9 years, 12 months after company formation)
Appointment Duration	1 month (resigned 08 February 1999)
Role	Solicitor
Correspondence Address	4 Redesmere Drive Cheadle Hulme Cheadle Cheshire SK8 5JY

Secretary Name	Mr William Moir McDonald
Nationality	British
Status	Resigned
Appointed	09 February 1999(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 09 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Secretary Name	Paul Anthony Gilbert
Nationality	British
Status	Resigned
Appointed	10 August 1999(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	16 Tivoli Mews Cheltenham Gloucestershire GL50 2QD Wales

Director Name	Mr David John Amos
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(10 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	5 College Way Dene Road Northwood Middlesex HA6 2BL

Director Name	Paul Nugent
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(10 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 October 2000)
Role	Field Project Manager
Correspondence Address	24 Woolgreaves Drive Wakefield West Yorkshire WF2 6DP

Director Name	Mr William Moir McDonald
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(10 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Laneside Drive Bramhall Stockport Cheshire SK7 3AR

Director Name	Mr Martin Harry Eaton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(10 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 November 2000)
Role	Compliance Manager
Country of Residence	England
Correspondence Address	7 Lawrence Close Cranage Crewe Cheshire CW4 8FA

Director Name	Mr Alan John Frost
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(10 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rondells 20 Little Forest Road Bournemouth Dorset BH4 9NW

Director Name	David John Dann
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2005)
Role	Customer Service Representativ
Correspondence Address	47 Farley Road The Hoplands Gravesend Kent DA12 2LT

Secretary Name	Murray John Ross
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	Hunters Park Groton Sudbury Suffolk CO10 5EH

Director Name	Andrew Harris
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2005)
Role	Field Manager
Correspondence Address	G64 Scotland

Director Name	Norman Bird
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(11 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2005)
Role	Head Office Manager
Correspondence Address	113 Main Road Goostrey Cheshire CW4 8PE

Secretary Name	Bernadette Clare Barber
Nationality	British
Status	Resigned
Appointed	22 August 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	55 Gracechurch Street London EC3V 0UF

Director Name	Mr David John Bird
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(14 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 July 2019)
Role	Actuary
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mrs Anya Marjorie O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Shingirai Thaddeus Nyahasha
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(26 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Simon Colin Mitchley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(26 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	John Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Director Name	Matt Blake
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(28 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Gracechurch Street London EC3V 0RL

Contact

Website	accountantsindurham.com

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	United Friendly Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

29 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
29 June 2023	Change of details for United Friendly Group Limited as a person with significant control on 26 June 2023 (2 pages)
27 June 2023	Secretary's details changed for Royal London Management Services Limited on 26 June 2023 (1 page)
26 June 2023	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY (1 page)
8 June 2023	Director's details changed for Mr Richard Gordon on 8 June 2023 (2 pages)
18 April 2023	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL (1 page)
11 April 2023	Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 11 April 2023 (1 page)
11 April 2023	Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 July 2022	Cessation of Royal London Mutual Insurance Society Limited (The) as a person with significant control on 6 April 2016 (1 page)
4 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
16 March 2022	Termination of appointment of Fergus Harry Speight as a director on 2 March 2022 (1 page)
12 August 2021	Termination of appointment of Matt Blake as a director on 29 July 2021 (1 page)
11 August 2021	Appointment of Mr Fergus Harry Speight as a director on 28 July 2021 (2 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
4 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
30 September 2019	Termination of appointment of Gurdeep Singh Rai as a director on 30 September 2019 (1 page)
15 August 2019	Appointment of Mr Richard Gordon as a director on 24 July 2019 (2 pages)
9 July 2019	Termination of appointment of David John Bird as a director on 9 July 2019 (1 page)
9 July 2019	Termination of appointment of John Davies as a director on 9 July 2019 (1 page)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Michelle Anne Hill as a director on 30 April 2019 (1 page)
25 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 December 2018	Termination of appointment of Timothy Walter Harris as a director on 6 November 2018 (1 page)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
1 November 2017	Appointment of Michelle Anne Hill as a director on 1 October 2017 (3 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
16 October 2017	Appointment of Gurdeep Singh Rai as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of John Davies as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Matt Blake as a director on 1 October 2017 (2 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Hilary Anne Staples as a director on 21 April 2017 (1 page)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016 (1 page)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
20 July 2016	Appointment of Mr Timothy Walter Harris as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
19 July 2016	Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016 (2 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (6 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (6 pages)
4 May 2016	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 September 2015 (2 pages)
4 May 2016	Appointment of Mr Simon Colin Mitchley as a director on 15 September 2015 (2 pages)
4 May 2016	Appointment of Mr Simon Colin Mitchley as a director on 15 September 2015 (2 pages)
4 May 2016	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 September 2015 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
14 April 2015	Director's details changed for David John Bird on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for David John Bird on 14 April 2015 (2 pages)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Anya Majorie O'reilly as a director on 15 August 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (5 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
19 February 2013	Termination of appointment of Stephen Shone as a director (1 page)
19 February 2013	Appointment of Mrs Anya Majorie O'reilly as a director (2 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Royal London Management Services Limited on 20 April 2010 (1 page)
20 May 2010	Secretary's details changed for Royal London Management Services Limited on 20 April 2010 (1 page)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 May 2008	Return made up to 30/04/08; full list of members (3 pages)
6 May 2008	Return made up to 30/04/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
5 June 2007	Return made up to 30/04/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 May 2006	Return made up to 30/04/06; full list of members (2 pages)
24 May 2006	Return made up to 30/04/06; full list of members (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
4 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2006	Certificate of reduction of issued capital (1 page)
4 January 2006	Certificate of reduction of issued capital (1 page)
4 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2005	Reduction of iss capital and minute (oc) (3 pages)
22 December 2005	Reduction of iss capital and minute (oc) (3 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
24 May 2004	Return made up to 30/04/04; full list of members (10 pages)
24 May 2004	Return made up to 30/04/04; full list of members (10 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
16 March 2004	Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director's particulars changed (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 May 2003	Return made up to 30/04/03; full list of members (10 pages)
29 May 2003	Return made up to 30/04/03; full list of members (10 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2002	New director appointed (4 pages)
3 January 2002	New director appointed (4 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (8 pages)
22 May 2001	Registered office changed on 22/05/01 from: royal london house middlesborough colchester essex CO1 1PP (1 page)
22 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (8 pages)
22 May 2001	Registered office changed on 22/05/01 from: royal london house middlesborough colchester essex CO1 1PP (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
26 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 30/04/00; full list of members (8 pages)
31 May 2000	Return made up to 30/04/00; full list of members (8 pages)
5 February 2000	New director appointed (4 pages)
5 February 2000	New director appointed (4 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (4 pages)
5 February 2000	New director appointed (4 pages)
5 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Amended 288A filed (4 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Amended 288A filed (4 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	New director appointed (3 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
1 June 1999	Return made up to 30/04/99; no change of members (8 pages)
1 June 1999	Return made up to 30/04/99; no change of members (8 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (3 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (3 pages)
1 December 1997	New director appointed (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 July 1997	Return made up to 31/05/97; full list of members (9 pages)
14 July 1997	Return made up to 31/05/97; full list of members (9 pages)
16 January 1997	Registered office changed on 16/01/97 from: 42 southwark bridge road london SE1 9HE (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 42 southwark bridge road london SE1 9HE (1 page)
31 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
31 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 June 1996	Return made up to 31/05/96; full list of members (8 pages)
20 June 1996	Return made up to 31/05/96; full list of members (8 pages)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1996	Memorandum and Articles of Association (23 pages)
9 May 1996	Memorandum and Articles of Association (23 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Director resigned (2 pages)
14 June 1995	Return made up to 31/05/95; full list of members (10 pages)
14 June 1995	Return made up to 31/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
18 October 1990	Accounts for a dormant company made up to 31 December 1989 (6 pages)
18 October 1990	Accounts for a dormant company made up to 31 December 1989 (6 pages)

United Friendly Staff Pension Fund Limited

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