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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)
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
  • GBP 2,973,491.75
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