FRIENDS LIFE LIMITED

Company number 04096141

Date	Type	Description	View / Download
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
23 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
23 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
23 Apr 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
23 Apr 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(86 pages)
06 Mar 2014	TM01	Termination of appointment of Stewart Calder as a director on 26 February 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Robin Duncan Smith as a director on 26 February 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Mark Richard Beavis Versey as a director on 26 February 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders	(8 pages)
30 Dec 2013	MR01	Registration of charge 040961410018	(14 pages)
30 Dec 2013	MR01	Registration of charge 040961410019	(13 pages)
27 Nov 2013	AP01	Appointment of Mrs Belinda Jane Richards as a director on 19 November 2013	(2 pages)
27 Nov 2013	AP01	Appointment of Mel Gerard Carvill as a director on 19 November 2013	(2 pages)
27 Nov 2013	AP01	Appointment of Ms Marian Glen as a director on 19 November 2013	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Masson Black as a director on 27 September 2013	(1 page)
17 Sep 2013	AP01	Appointment of Mr Robin Duncan Smith as a director on 16 September 2013	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Lindsay Clare J'afari-Pak as a director on 1 August 2013	(1 page)
05 Jul 2013	TM01	Termination of appointment of David Emmanuel Hynam as a director on 5 July 2013	(1 page)
09 May 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(82 pages)
28 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(22 pages)
22 Feb 2013	AP01	Appointment of Mr James Masson Black as a director on 8 February 2013	(2 pages)
09 Jan 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 3	(5 pages)
09 Jan 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 4	(5 pages)

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