FRIENDS LIFE STAFF SCHEMES LIMITED

Company number 00525559

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 5 September 2017	(2 pages)
31 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
31 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
10 Aug 2017	PSC02	Notification of London and Manchester Group Limited as a person with significant control on 4 August 2017	(2 pages)
09 Aug 2017	PSC07	Cessation of Friends Life Fpl Limited as a person with significant control on 4 August 2017	(1 page)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
23 May 2017	TM02	Termination of appointment of Rowan Hostler as a secretary on 24 March 2017	(1 page)
15 May 2017	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 24 March 2017	(2 pages)
06 Apr 2017	AP03	Appointment of Mrs Rowan Hostler as a secretary on 24 March 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
17 Jan 2017	AP01	Appointment of Clair Louise Marshall as a director on 16 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Andrew David Carr as a director on 16 January 2017	(1 page)
17 Jan 2017	AP01	Appointment of Mr David Rowley Rose as a director on 16 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 16 January 2017	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 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 300,205	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
06 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
24 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 300,205	(5 pages)
04 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)

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