FRIENDS LIFE HOLDINGS LIMITED

Company number 06986155

Date	Type	Description	View / Download
06 Jul 2015	AP03	Appointment of Ms Kathryn Tait as a secretary on 29 June 2015	(2 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(141 pages)
14 Apr 2015	TM01	Termination of appointment of Timothy James William Tookey as a director on 13 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Karl Stephen Sternberg as a director on 10 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Robin Ashley Phipps as a director on 10 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Roger Kitson Perkin as a director on 10 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of David Philip Allvey as a director on 10 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 10 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Marian Glen as a director on 10 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Belinda Jane Richards as a director on 10 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Peter John Gibbs as a director on 10 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Mel Gerard Carvill as a director on 10 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Timothy Cardwell Wade as a director on 10 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr John Robert Lister as a director on 13 April 2015	(2 pages)
24 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 515,000,000	(32 pages)
12 May 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 May 2014	TM01	Termination of appointment of Clive Cowdery as a director	(1 page)
12 May 2014	TM01	Termination of appointment of John Tiner as a director	(1 page)
08 May 2014	CERTNM	Company name changed friends life group PLC\certificate issued on 08/05/14 CONNOT ‐	(3 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(147 pages)
21 Oct 2013	AP01	Appointment of Ms Marian Glen as a director	(2 pages)
17 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 515,000,000	(31 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 May 2013	AP01	Appointment of Roger Kitson Perkin as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Michael Biggs as a director	(1 page)