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FRIENDS LIFE FPLMA LIMITED

Company number 00004599

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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)
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