FRIENDS AELRIS LIMITED

Company number 00016807

Date	Type	Description	View / Download
31 Oct 2016	TM01	Termination of appointment of Andrew David Carr as a director on 24 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Clair Louise Marshall as a director on 24 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 24 October 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 450,000	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 450,000	(5 pages)
06 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015	(1 page)
04 Oct 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)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
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)
22 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 31 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Conor Martin O'neill as a director on 31 December 2014	(2 pages)
08 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 450,000	(6 pages)
06 Jan 2015	TM01	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 450,000	(6 pages)
31 Oct 2013	AP01	Appointment of Andrew David Carr as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Martin Potkins as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Robin Duncan Smith as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)