FRIENDS LIFE AND PENSIONS LIMITED

Company number 00475201

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
24 Sep 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	(1 page)
22 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
13 Dec 2022	TM01	Termination of appointment of Karina Jane Bye as a director on 12 December 2022	(1 page)
02 Nov 2022	AP01	Appointment of Ms Rhona Helen Sim as a director on 1 November 2022	(2 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	(2 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
23 Aug 2021	PSC07	Cessation of Friends Life Limited as a person with significant control on 26 September 2018	(1 page)
23 Aug 2021	PSC02	Notification of London and Manchester Group Limited as a person with significant control on 26 September 2018	(2 pages)
16 Feb 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021	(1 page)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
06 Jan 2021	RP04AP01	Second filing for the appointment of Ms Helen Potter as a director	(3 pages)
04 Jan 2021	TM01	Termination of appointment of David Rowley Rose as a director on 31 December 2020	(1 page)
29 Dec 2020	AP01	Appointment of Ms Helen Potter as a director on 22 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 06.01.2021.	(2 pages)
21 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
27 Mar 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
12 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(5 pages)
23 Nov 2018	TM01	Termination of appointment of Jason Michael Windsor as a director on 13 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Andrew David Briggs as a director on 13 November 2018	(1 page)
23 Nov 2018	AP01	Appointment of Mr David Rowley Rose as a director on 13 November 2018	(2 pages)