FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Company number 00776273

Date	Type	Description	View / Download
07 Nov 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Nov 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	(1 page)
04 Oct 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 October 2017	(2 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
14 Sep 2017	AP01	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(9 pages)
19 Apr 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
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	AP01	Appointment of Clair Louise Marshall 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	Accounts for a dormant company made up to 31 December 2015	(6 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 2,973,491.75	(5 pages)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,973,491.75	(5 pages)
06 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
07 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)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 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)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,973,491.75	(6 pages)
05 Jan 2015	TM01	Termination of appointment of Robin Duncan Smith as a director on 31 December 2014	(1 page)

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