- Company Overview for FRIENDS LIFE WF LIMITED (03487917)
- Filing history for FRIENDS LIFE WF LIMITED (03487917)
- People for FRIENDS LIFE WF LIMITED (03487917)
- Insolvency for FRIENDS LIFE WF LIMITED (03487917)
- More for FRIENDS LIFE WF LIMITED (03487917)
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) |
---|---|---|---|
01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
|
|
31 Oct 2013 | AP01 | Appointment of Andrew David Carr as a director | |
17 Oct 2013 | AP01 | Appointment of Martin Potkins as a director | |
17 Oct 2013 | AP01 | Appointment of Mr Robin Duncan Smith as a director | |
08 Oct 2013 | TM01 | Termination of appointment of James Black as a director | |
15 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Aug 2013 | TM01 | Termination of appointment of Lindsay J'afari-Pak as a director | |
07 Aug 2013 | AP01 | Appointment of Mr Jonathan Stephen Moss as a director | |
20 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
07 Apr 2013 | TM01 | Termination of appointment of Amritpal Virdee as a director | |
27 Sep 2012 | AP01 | Appointment of James Masson Black as a director | |
26 Sep 2012 | TM01 | Termination of appointment of Evelyn Bourke as a director | |
18 Sep 2012 | AP01 | Appointment of Mrs Lindsay Clare J'afari-Pak as a director | |
10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
28 May 2012 | MEM/ARTS | Memorandum and Articles of Association | |
25 May 2012 | CERTNM |
Company name changed winterthur finance LIMITED\certificate issued on 25/05/12
|
|
25 May 2012 | CONNOT | Change of name notice | |
18 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
26 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
26 Mar 2012 | AD02 | Register inspection address has been changed | |
09 Jan 2012 | TM02 | Termination of appointment of Jeremy Small as a secretary | |
09 Jan 2012 | TM01 | Termination of appointment of Jeremy Small as a director | |
09 Jan 2012 | TM01 | Termination of appointment of Andrew Purvis as a director | |
09 Jan 2012 | TM01 | Termination of appointment of Michael Kellard as a director |