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FRIENDS LIFE BHA LIMITED

Company number 02774803

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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)
09 Aug 2010 TM01 Termination of appointment of Fergus Kee as a director
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 136,000,000.00
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 130,000,000.00
23 Oct 2009 CH01 Director's details changed for Thomas Daniel Singer on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Raymond King on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Raymond King on 9 October 2009
12 Oct 2009 CH03 Secretary's details changed for Julian Philip Sanders on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Dr Natalie Jane Macdonald on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Fergus Alexander Kee on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Thomas Daniel Singer on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Raymond King on 1 October 2009
30 Sep 2009 88(2) Ad 30/09/09-30/09/09\gbp si 4500000@1=4500000\gbp ic 115500000/120000000\
17 Sep 2009 288a Director appointed lawrence churchill
06 Aug 2009 288b Appointment terminated director robert walther
14 Jul 2009 363a Return made up to 05/07/09; full list of members
09 Jul 2009 288a Director appointed george edward mitchell
09 Jul 2009 288a Secretary appointed julian philip sanders
08 Jul 2009 288b Appointment terminated secretary paul newton
03 Jul 2009 288b Appointment terminated director michael dugdale
03 Jul 2009 288b Appointment terminated director geoffrey brown
02 Jul 2009 88(2) Ad 30/06/09-30/06/09\gbp si 2500000@1=2500000\gbp ic 113000000/115500000\
16 May 2009 88(2) Ad 31/03/09\gbp si 2500000@1=2500000\gbp ic 110500000/113000000\
05 May 2009 AA Full accounts made up to 31 December 2008