FRIENDS LIFE INVESTMENTS LIMITED

Company number 07324371

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Sep 2017	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 7 September 2017	(2 pages)
31 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
31 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-15	(1 page)
10 Aug 2017	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 9 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr David Rowley Rose as a director on 9 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Olga Yevmenchikova as a director on 9 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Matthew Adam Atkinson as a director on 9 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Susan Patricia Janet Ebenston as a director on 9 August 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr Matthew Adam Atkinson as a director on 13 July 2017	(2 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(7 pages)
31 May 2017	SH20	Statement by Directors	(1 page)
31 May 2017	SH19	Statement of capital on 31 May 2017 GBP 1	(5 pages)
31 May 2017	CAP-SS	Solvency Statement dated 10/05/17	(1 page)
31 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 May 2017	AP01	Appointment of Ms Olga Yevmenchikova as a director on 3 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Gillian Barbara Cass as a director on 3 May 2017	(1 page)
03 May 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 3 May 2017	(1 page)
03 May 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 3 May 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Mark Connolly as a director on 6 September 2016	(1 page)