FRIENDS LIFE FUNDS LIMITED

Company number 07304839

Date	Type	Description	View / Download
13 Apr 2015	TM01	Termination of appointment of Colin Charles Tipping as a director on 13 April 2015	(1 page)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 4,500,001	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
16 Jul 2014	AP01	Appointment of Mr Peter John Gibbs as a director on 10 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Andrew Robert Myles Brown as a director on 10 July 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(5 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Apr 2014	CERTNM	Company name changed friends life assurance LIMITED\certificate issued on 02/04/14 CONNOT ‐	(3 pages)
12 Mar 2014	AP01	Appointment of Ms Sally Winstanley as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Colin Charles Tipping as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Amanda Sisson as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Ian Williams as a director	(1 page)
31 Oct 2013	AP01	Appointment of Amanda Sisson as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Ian Williams as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Michael Downie as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
01 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(5 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Michael Ronald Downie as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
17 Sep 2012	AP01	Appointment of Jonathan Stephen Moss as a director	(2 pages)
20 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
10 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2012	AD02	Register inspection address has been changed	(1 page)