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FRIENDS LIFE WF LIMITED

Company number 03487917

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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)
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2012-05-25
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