FRIENDS LIFE INVESTMENTS LIMITED

Company number 07324371

Date	Type	Description	View / Download
20 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 7,500,001	(3 pages)
14 May 2012	AP01	Appointment of Mr Peter John Gibbs as a director	(2 pages)
12 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
28 Mar 2012	AP01	Appointment of Mr Mark Richard Beavis Versey as a director	(2 pages)
07 Nov 2011	CERTNM	Company name changed friends swap (fls) LIMITED\certificate issued on 07/11/11 NM04 ‐ Change of name by provision in articles	(2 pages)
18 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
13 Jul 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
13 Jul 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
12 Jul 2011	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
10 Mar 2011	CERTNM	Company name changed friends life services LIMITED\certificate issued on 10/03/11 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Jul 2010	NEWINC	Incorporation	(50 pages)