- Company Overview for FRIENDS LIFE FPLMA LIMITED (00004599)
- Filing history for FRIENDS LIFE FPLMA LIMITED (00004599)
- People for FRIENDS LIFE FPLMA LIMITED (00004599)
- More for FRIENDS LIFE FPLMA LIMITED (00004599)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Dec 2011 | CONNOT | Change of name notice | |
13 Jul 2011 | AP04 | Appointment of Friends Life Secretarial Services Limited as a secretary | |
13 Jul 2011 | TM02 | Termination of appointment of Diana Monger as a secretary | |
12 Jul 2011 | AP01 | Appointment of Mr Andrew Mark Parsons as a director | |
12 Jul 2011 | TM01 | Termination of appointment of Trevor Matthews as a director | |
28 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
22 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Mar 2010 | TM01 | Termination of appointment of Simon Clamp as a director | |
19 Mar 2010 | AP01 | Appointment of Ms Evelyn Brigid Bourke as a director | |
23 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
11 Jan 2010 | AP03 | Appointment of Mrs Diana Monger as a secretary | |
11 Jan 2010 | TM02 | Termination of appointment of Robert Ellis as a secretary | |
05 Jan 2010 | CH01 | Director's details changed for Mr Trevor John Matthews on 1 October 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Simon John Clamp on 1 October 2009 | |
20 Nov 2009 | AUD | Auditor's resignation | |
06 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
21 Jan 2009 | 288b | Appointment terminated director jane stevens | |
17 Dec 2008 | 288c | Director's change of particulars / trevor matthews / 17/12/2008 | |
22 Sep 2008 | 288c | Director's change of particulars / simon clamp / 01/09/2008 | |
17 Sep 2008 | 288a | Director appointed trevor john matthews | |
17 Jul 2008 | 288a | Director appointed simon john clamp | |
17 Jul 2008 | 288a | Director appointed jane stevens | |
17 Jul 2008 | 288b | Appointment terminated |