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FRIENDS ASLH LIMITED

Company number 03479251

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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)
04 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CAP-SS	Solvency statement dated 01/04/11	View PDF Solvency statement dated 01/04/11 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	SH19	Statement of capital on 4 April 2011 GBP 1	View PDF Statement of capital on 4 April 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of share capital 01/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation of share capital 01/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 120,000,000	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 120,000,000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	CERTNM	Company name changed axa sun life holdings LIMITED\certificate issued on 21/12/10 CONNOT ‐	View PDF Company name changed axa sun life holdings LIMITED\certificate issued on 21/12/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	View PDF Appointment of Friends Life Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Mr Trevor John Matthews as a director	View PDF Appointment of Mr Trevor John Matthews as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Ms Evelyn Brigid Bourke as a director	View PDF Appointment of Ms Evelyn Brigid Bourke as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Mr David Emmanuel Hynam as a director	View PDF Appointment of Mr David Emmanuel Hynam as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	View PDF Termination of appointment of Jeremy Small as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Paul Evans as a director	View PDF Termination of appointment of Paul Evans as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of David Cheeseman as a director	View PDF Termination of appointment of David Cheeseman as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Francois De Meneval as a director	View PDF Termination of appointment of Francois De Meneval as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Nicolas Moreau as a director	View PDF Termination of appointment of Nicolas Moreau as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Andrew Purvis as a director	View PDF Termination of appointment of Andrew Purvis as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Michael Kellard as a director	View PDF Termination of appointment of Michael Kellard as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 16 pages (16 pages)
10 Sep 2010	CAP-SS	Solvency statement dated 01/09/10	View PDF Solvency statement dated 01/09/10 - link opens in a new window - 12 pages (12 pages)
10 Sep 2010	SH19	Statement of capital on 10 September 2010 GBP 100,000,000	View PDF Statement of capital on 10 September 2010 GBP 100,000,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of Ian Robinson as a director	View PDF Termination of appointment of Ian Robinson as a director - link opens in a new window - 2 pages (2 pages)

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