FRIENDS LIFE ASSURANCE SOCIETY LIMITED
Company number 00776273
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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) |
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05 Jan 2015 | TM01 | Termination of appointment of Martin Potkins as a director on 31 December 2014 | |
11 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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31 Oct 2013 | AP01 | Appointment of Andrew David Carr as a director | |
17 Oct 2013 | TM01 | Termination of appointment of Stewart Calder as a director | |
17 Oct 2013 | AP01 | Appointment of Mr Robin Duncan Smith as a director | |
17 Oct 2013 | AP01 | Appointment of Martin Potkins as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Mark Versey as a director | |
08 Oct 2013 | TM01 | Termination of appointment of James Black as a director | |
07 Aug 2013 | TM01 | Termination of appointment of Lindsay J'afari Pak as a director | |
05 Jul 2013 | TM01 | Termination of appointment of David Hynam as a director | |
15 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
10 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Feb 2013 | AP01 | Appointment of Mr James Masson Black as a director | |
25 Sep 2012 | TM01 | Termination of appointment of Evelyn Bourke as a director | |
25 Sep 2012 | AP01 | Appointment of Mr Stewart Calder as a director | |
25 Sep 2012 | AP01 | Appointment of Jonathan Stephen Moss as a director | |
24 Jul 2012 | AD03 | Register(s) moved to registered inspection location | |
23 May 2012 | AA | Full accounts made up to 31 December 2011 | |
23 May 2012 | AR01 | Annual return made up to 23 April 2012 | |
12 Apr 2012 | AD03 | Register(s) moved to registered inspection location | |
11 Apr 2012 | AD02 | Register inspection address has been changed | |
30 Mar 2012 | TM01 | Termination of appointment of Andrew Parsons as a director | |
12 Mar 2012 | TM02 | Termination of appointment of Ruth Yeoman as a secretary | |
22 Sep 2011 | AP04 | Appointment of Friends Life Secretarial Services Limited as a secretary |