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FRIENDS LIFE INVESTMENTS LIMITED

Company number 07324371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2016 TM01 Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 7,500,001
17 Jun 2016 AP01 Appointment of Miss Gillian Barbara Cass as a director on 16 June 2016
19 May 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 TM01 Termination of appointment of David George Lis as a director on 31 March 2016
06 Jan 2016 TM01 Termination of appointment of Michael Wright as a director on 31 December 2015
06 Jan 2016 TM01 Termination of appointment of Michael Wright as a director on 31 December 2015
04 Aug 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ
30 Jul 2015 AUD Auditor's resignation
16 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 7,500,001
22 Jun 2015 AP01 Appointment of Mark Connolly as a director on 19 June 2015
22 Jun 2015 AP01 Appointment of Mr David George Lis as a director on 19 June 2015
22 Jun 2015 AP01 Appointment of Susan Patricia Janet Ebenston as a director on 19 June 2015
10 Jun 2015 TM01 Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015
27 Apr 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of Peter John Gibbs as a director on 10 April 2015
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 7,500,001
30 Apr 2014 AP01 Appointment of Mr Michael Wright as a director
11 Apr 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of Mark Versey as a director
30 Oct 2013 AP01 Appointment of Andrew Robert Myles Brown as a director
01 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 TM01 Termination of appointment of Evelyn Bourke as a director
17 Sep 2012 AP01 Appointment of Jonathan Stephen Moss as a director