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FRIENDS LIFE STAFF SCHEMES LIMITED

Company number 00525559

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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)
30 Mar 2012	TM01	Termination of appointment of Andrew Parsons as a director	View PDF Termination of appointment of Andrew Parsons as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
26 May 2011	CH01	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010	View PDF Director's details changed for Mr Andrew Mark Parsons on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010	View PDF Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	CH01	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010	View PDF Director's details changed for Mr David Emmanuel Hynam on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	CERTNM	Company name changed sun life staff schemes LIMITED\certificate issued on 15/03/11 NM04 ‐ Change of name by provision in articles	View PDF Company name changed sun life staff schemes LIMITED\certificate issued on 15/03/11 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Lindsay Clare J'afari-Pak as a director	View PDF Appointment of Lindsay Clare J'afari-Pak as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	View PDF Appointment of Friends Life Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AP01	Appointment of Mr David Emmanuel Hynam as a director	View PDF Appointment of Mr David Emmanuel Hynam as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AP01	Appointment of Ms Evelyn Brigid Bourke as a director	View PDF Appointment of Ms Evelyn Brigid Bourke as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Purvis as a director	View PDF Termination of appointment of Andrew Purvis as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM01	Termination of appointment of David Cheeseman as a director	View PDF Termination of appointment of David Cheeseman as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	View PDF Termination of appointment of Jeremy Small as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from , 5 Old Broad Street, London, EC2N 1AD on 11 October 2010	View PDF Registered office address changed from , 5 Old Broad Street, London, EC2N 1AD on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	View PDF Secretary's details changed for Jeremy Peter Small on 23 April 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	CH01	Director's details changed for David Richard Cheeseman on 15 March 2010	View PDF Director's details changed for David Richard Cheeseman on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Andrew Mark Parsons on 1 March 2010	View PDF Director's details changed for Andrew Mark Parsons on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Andrew John Purvis on 12 February 2010	View PDF Director's details changed for Andrew John Purvis on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	View PDF Return made up to 23/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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