FRIENDS LIFE FUNDS LIMITED

Company number 07304839

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
21 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Feb 2020	TM01	Termination of appointment of Jane Hamilton as a director on 31 January 2020	(1 page)
08 Oct 2019	LIQ01	Declaration of solvency	(4 pages)
27 Sep 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 September 2019	(1 page)
26 Sep 2019	600	Appointment of a voluntary liquidator	(2 pages)
26 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
12 Sep 2019	AP01	Appointment of Miss Jane Hamilton as a director on 10 September 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr David Rowley Rose as a director on 10 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Sally Winstanley as a director on 12 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Susan Patricia Janet Ebenston as a director on 12 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Donald Stuart Macmillan as a director on 12 September 2019	(1 page)
10 Sep 2019	SH20	Statement by Directors	(1 page)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 1	(5 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 28/08/19	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
30 Aug 2018	CH01	Director's details changed for Susan Patricia Janet Ebenston on 1 January 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Mar 2018	AP01	Appointment of Mr Donald Macmillan as a director on 21 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Thomas Patrick Howard as a director on 21 February 2018	(1 page)
11 Aug 2017	AP01	Appointment of Mr Thomas Patrick Howard as a director on 10 August 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Olga Yevmenchikova as a director on 21 July 2017	(1 page)