Advanced company searchLink opens in new window

FRIENDS LIFE WF LIMITED

Company number 03487917

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2011 MISC Section 519
16 Dec 2011 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD on 16 December 2011
16 Dec 2011 AP01 Appointment of Amritpal Singh Virdee as a director
14 Dec 2011 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
14 Dec 2011 AP01 Appointment of Mrs Evelyn Brigid Bourke as a director
09 Dec 2011 AUD Auditor's resignation
01 Jul 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH01 Director's details changed for Jeremy Peter Small on 23 April 2010
01 Mar 2010 CH01 Director's details changed for Andrew John Purvis on 12 February 2010
22 Jan 2010 CH01 Director's details changed for Michael John Kellard on 19 January 2010
22 Jan 2010 CH01 Director's details changed for Michael John Kellard on 22 January 2010
08 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 23/04/09; full list of members
24 Apr 2009 353 Location of register of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from winterthur way basingstoke hampshire RG21 6SZ
08 Oct 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 23/04/08; full list of members
10 Jan 2008 363a Return made up to 02/01/08; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
27 Jul 2007 AUD Auditor's resignation