FRIENDS LIFE HOLDINGS LIMITED

Company number 06986155

Date	Type	Description	View / Download
13 Nov 2009	AP01	Appointment of Mr Robin Ashley Phipps as a director	(2 pages)
06 Nov 2009	SH20	Statement by directors	(1 page)
06 Nov 2009	CAP-SS	Solvency statement dated 04/11/09	(1 page)
06 Nov 2009	SH19	Statement of capital on 6 November 2009 GBP 250,000,000	(5 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2009	CERTNM	Company name changed resolution holdings (uk) LIMITED\certificate issued on 05/11/09 CONNOT ‐	(4 pages)
05 Sep 2009	288a	Director appointed mr james allen newman	(1 page)
04 Sep 2009	288b	Appointment terminated director simon mitchley	(1 page)
04 Sep 2009	288b	Appointment terminated director geoffrey levy	(1 page)
04 Sep 2009	288a	Director appointed mr ian graham maidens ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/07/2021 under section 1088 of the Companies Act 2006	(1 page)
01 Sep 2009	288a	Director appointed mr john ivan tiner	(1 page)
01 Sep 2009	288a	Director appointed mr clive adam cowdery	(2 pages)
13 Aug 2009	288b	Appointment terminate, director and secretary trusec LIMITED logged form	(1 page)
12 Aug 2009	225	Accounting reference date extended from 31/08/2010 to 31/12/2010	(1 page)
12 Aug 2009	288a	Director appointed geoffrey joseph levy	(3 pages)
12 Aug 2009	288a	Director and secretary appointed simon colin mitchley	(3 pages)
12 Aug 2009	288b	Appointment terminated director robert chaplin	(1 page)
12 Aug 2009	288a	Director appointed robert alexander chaplin	(3 pages)
12 Aug 2009	288b	Appointment terminated director nicole monir	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from, 2 lambs passage, london, EC1Y 8BB	(1 page)
10 Aug 2009	NEWINC	Incorporation	(21 pages)