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FRIENDS LIFE FPLMA LIMITED

Company number 00004599

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CH01	Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024	View PDF Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	TM01	Termination of appointment of Oliver Stowe as a director on 1 October 2023	View PDF Termination of appointment of Oliver Stowe as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Ms Emily Anne Field as a director on 1 October 2023	View PDF Appointment of Ms Emily Anne Field as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Jul 2023	TM01	Termination of appointment of Andrew Michael Wilkinson as a director on 28 July 2023	View PDF Termination of appointment of Andrew Michael Wilkinson as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Ms Laura Eileen Mcgowan as a director on 28 July 2023	View PDF Appointment of Ms Laura Eileen Mcgowan as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Mar 2022	AP01	Appointment of Mr Oliver Stowe as a director on 1 March 2022	View PDF Appointment of Mr Oliver Stowe as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Thomas James Latter as a director on 1 March 2022	View PDF Termination of appointment of Thomas James Latter as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of London and Manchester Group Limited as a person with significant control on 14 February 2022	View PDF Cessation of London and Manchester Group Limited as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	PSC02	Notification of Aviva Life Holdings Uk Limited as a person with significant control on 14 February 2022	View PDF Notification of Aviva Life Holdings Uk Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 1	View PDF Statement of capital on 15 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2021	CAP-SS	Solvency Statement dated 13/12/21	View PDF Solvency Statement dated 13/12/21 - link opens in a new window - 1 page (1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
06 May 2021	TM01	Termination of appointment of Angela Jane Darlington as a director on 30 April 2021	View PDF Termination of appointment of Angela Jane Darlington as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Andrew Wilkinson as a director on 30 April 2021	View PDF Appointment of Andrew Wilkinson as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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FRIENDS LIFE FPLMA LIMITED

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