FRIENDS AELLAS LIMITED

Company number 00575435

Date	Type	Description	View / Download
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Friends Life Limited as a person with significant control on 1 October 2017	(1 page)
04 Oct 2017	PSC02	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Monica Risam as a director on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017	(2 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
01 Jun 2017	AP01	Appointment of Miss Monica Risam as a director on 26 May 2017	(2 pages)
27 Apr 2017	AD02	Register inspection address has been changed from St Helens 1 Undershaft London EC3P 3DQ United Kingdom to Aviva Wellington Row York YO90 1WR	(1 page)
17 Jan 2017	TM01	Termination of appointment of Jonathan Charles Paykel 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	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)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP .01	(5 pages)
12 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(2 pages)
12 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP .01	(16 pages)
08 Jan 2016	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015	(2 pages)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helens 1 Undershaft London EC3P 3DQ	(1 page)
06 Jul 2015	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 6 July 2015	(1 page)
06 Jul 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 29 June 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 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)