FRIENDS LIFE FPLMA LIMITED

Company number 00004599

Date	Type	Description	View / Download
04 Sep 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
31 Mar 2015	AP01	Appointment of Andrew David Briggs as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of James Allen Newman as a director on 31 March 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 5,750,000	(5 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Mar 2014	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 5,750,000	(5 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Mar 2013	AP01	Appointment of Mr James Masson Black as a director	(2 pages)
12 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
17 Sep 2012	AP01	Appointment of Jonathan Stephen Moss as a director	(2 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
11 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)
30 Mar 2012	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
29 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
06 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
01 Dec 2011	CERTNM	Company name changed friends provident (london & manchester) assurance LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30	(2 pages)