FRIENDS LIFE AND PENSIONS LIMITED

Company number 00475201

Date	Type	Description	View / Download
01 Dec 2011	CONNOT	Change of name notice	(2 pages)
27 Jun 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
10 Jun 2011	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
26 May 2011	CH01	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010	(2 pages)
05 May 2011	AP01	Appointment of Mark Richard Beavis Versey as a director	(2 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(58 pages)
01 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
28 Sep 2010	TM01	Termination of appointment of Rocco Sepe as a director	(1 page)
24 Sep 2010	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mrs Lindsay Clare J'afari-Pak as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Mr David Emmanuel Hynam as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Anthony Brown as a director	(1 page)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(54 pages)
24 Mar 2010	SH20	Statement by directors	(1 page)
24 Mar 2010	SH19	Statement of capital on 24 March 2010 GBP 50,000,000	(4 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Mar 2010	CAP-SS	Solvency statement dated 23/03/10	(1 page)
19 Mar 2010	TM01	Termination of appointment of a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
11 Jan 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
11 Jan 2010	TM02	Termination of appointment of Robert Ellis as a secretary	(1 page)
05 Jan 2010	CH01	Director's details changed for Mr Trevor John Matthews on 1 October 2009	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next