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FRIENDS LIFE GROUP LIMITED

Company number FC031364

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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)
20 Mar 2018 OSDS01 Closure of UK establishment(s) BR016431 and overseas company FC031364 on 31 January 2018
28 Sep 2016 OSTM01 Termination of appointment of Andrew David Briggs as a director on 9 September 2016
19 Sep 2016 OSTM01 Termination of appointment of George Malcolm Williamson as a director on 31 August 2016
06 Sep 2016 OSTM01 Termination of appointment of John Robert Lister as a director on 12 August 2016
25 Aug 2016 OSAP01 Appointment of Mr David Rowley Rose as a director on 3 August 2016
23 Aug 2016 OSAP01 Appointment of Mrs Rowan Hostler as a director on 3 August 2016
01 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
19 Aug 2015 OSAP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 30 June 2015
19 Aug 2015 OSTM02 Termination of appointment of Victoria Hames as secretary on 30 June 2015
07 Jul 2015 OSAP05 Appointment of John Lister as a person authorised to represent UK establishment BR016431 on 13 April 2015.
07 Jul 2015 OSAP01 Appointment of Mr John Robert Lister as a director on 13 April 2015
28 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
23 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 belinda jane richards
23 Apr 2015 OSTM01 Termination of appointment of Belinda Jane Richards as a director on 10 April 2015
23 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 robin ashley phipps
23 Apr 2015 OSTM01 Termination of appointment of Robin Ashley Phipps as a director on 10 April 2015
23 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 roger kitson perkin
23 Apr 2015 OSTM01 Termination of appointment of Roger Kitson Perkin as a director on 10 April 2015
23 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 peter john gibbs
23 Apr 2015 OSTM01 Termination of appointment of Peter John Gibbs as a director on 10 April 2015
23 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 mel gerard carvill
23 Apr 2015 OSTM01 Termination of appointment of Mel Gerard Carvill as a director on 10 April 2015
23 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 karl stephen sternberg
23 Apr 2015 OSTM01 Termination of appointment of Karl Stephen Sternberg as a director on 10 April 2015
23 Apr 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016431 Person Authorised to Represent terminated 10/04/2015 marian glen