FRIENDS LIFE HOLDINGS LIMITED

Company number 06986155

Date	Type	Description	View / Download
07 Dec 2011	CH01	Director's details changed for Mr Nicholas Stephen Lelend Lyons on 5 August 2011 ANNOTATION A second filed CH01 for Nicholas Stephen Leland Lyons was registered on 05/03/2013	(3 pages)
06 Dec 2011	CH01	Director's details changed for Ms Mary Catherine Phibbs on 27 July 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(12 pages)
30 Aug 2011	AP01	Appointment of Mr Peter John Gibbs as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Ms Mary Catherine Phibbs as a director	(2 pages)
06 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
01 Jul 2011	CERTNM	Company name changed friends provident holdings (uk) PLC\certificate issued on 01/07/11 CONNOT ‐	(3 pages)
16 Jun 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
16 Jun 2011	AP03	Appointment of Miss Victoria Hames as a secretary	(1 page)
16 Jun 2011	AP01	Appointment of Andrew David Briggs as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
26 May 2011	CH01	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010	(2 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(150 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Sep 2010	MAR	Re-registration of Memorandum and Articles	(33 pages)
30 Sep 2010	BS	Balance Sheet	(10 pages)
30 Sep 2010	AUDR	Auditor's report	(1 page)
30 Sep 2010	AUDS	Auditor's statement	(1 page)
30 Sep 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Sep 2010	RR01	Re-registration from a private company to a public company	(5 pages)
24 Sep 2010	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Mr David Emmanuel Hynam as a director	(2 pages)
15 Sep 2010	SH20	Statement by directors	(2 pages)
15 Sep 2010	CAP-SS	Solvency statement dated 06/09/10	(2 pages)

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