- Company Overview for FRIENDS LIFE LIMITED (04096141)
- Filing history for FRIENDS LIFE LIMITED (04096141)
- People for FRIENDS LIFE LIMITED (04096141)
- Charges for FRIENDS LIFE LIMITED (04096141)
- More for FRIENDS LIFE LIMITED (04096141)
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) |
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14 Jul 2015 | MR04 | Satisfaction of charge 10 in full | |
07 Jul 2015 | TM01 | Termination of appointment of Clifford James Abrahams as a director on 30 June 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Robert William Albert Howe as a director on 13 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 13 April 2015 | |
28 Apr 2015 | AP01 | Appointment of Mr Christopher Brian Wei as a director on 13 April 2015 | |
27 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Apr 2015 | AP01 | Appointment of Mr David Philip Allvey as a director on 13 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr Clifford James Abrahams as a director on 13 April 2015 | |
14 Apr 2015 | AP01 | Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015 | |
14 Apr 2015 | MG06 | Particulars of a charge subject to which a property has been acquired / charge code 040961410021 | |
13 Apr 2015 | TM01 | Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Marian Glen as a director on 10 April 2015 | |
13 Apr 2015 | AP01 | Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015 | |
13 Apr 2015 | AP01 | Appointment of Mr John Robert Lister as a director on 13 April 2015 | |
02 Apr 2015 | AP01 | Appointment of Andrew David Briggs as a director on 2 April 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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24 Dec 2014 | MR01 | Registration of charge 040961410020, created on 12 December 2014 | |
03 Dec 2014 | MR04 | Satisfaction of charge 14 in full | |
01 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 18 November 2014
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01 Dec 2014 | RESOLUTIONS |
Resolutions
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22 Nov 2014 | MR04 | Satisfaction of charge 5 in full | |
22 Nov 2014 | MR04 | Satisfaction of charge 4 in full | |
07 Nov 2014 | SH03 | Purchase of own shares. | |
04 Oct 2014 | MR04 | Satisfaction of charge 13 in full | |
02 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 26 September 2014
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