FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Company number 07350629

Date	Type	Description	View / Download
25 Sep 2015	AP01	Appointment of Mrs Rowan Hostler as a director on 25 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mrs Nicola Jane Shaw as a director on 25 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Derek John Lewis as a director on 25 September 2015	(2 pages)
14 Jul 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helens 1 Undershaft London EC3P 3DQ	(1 page)
30 Jun 2015	TM01	Termination of appointment of Victoria Hames as a director on 30 June 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(5 pages)
13 Mar 2015	CH01	Director's details changed for Mr John-Green Odada on 2 March 2015	(2 pages)
05 Feb 2015	CH01	Director's details changed for Mrs Rosemary Harris on 25 June 2014	(2 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Aug 2014	AP01	Appointment of Mr Julian Charles Baddeley as a director on 3 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Miss Sarah Jane Williams as a director on 3 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr John-Green Odada as a director on 3 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	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
29 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	(4 pages)
14 Aug 2013	AP01	Appointment of Rosemary Harris as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Rachel Benjamin as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
11 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(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)
21 Nov 2011	TM01	Termination of appointment of Diana Monger as a director	(1 page)
21 Nov 2011	AP01	Appointment of Miss Rachel Abigail Benjamin as a director	(2 pages)
09 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)