FRIENDS AELRIS LIMITED

Company number 00016807

Date	Type	Description	View / Download
04 Oct 2017	PSC07	Cessation of Friends Life Limited as a person with significant control on 1 October 2017	(1 page)
04 Oct 2017	PSC02	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 1 October 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Monica Risam as a director on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017	(2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Jun 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
01 Jun 2017	AP01	Appointment of Miss Monica Risam as a director on 26 May 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
15 Dec 2016	SH20	Statement by Directors	(1 page)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 449,999	(3 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 12/12/16	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2016	AP01	Appointment of Mr David Rowley Rose as a director on 24 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Andrew David Carr as a director on 24 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Clair Louise Marshall as a director on 24 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 24 October 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 450,000	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 450,000	(5 pages)
06 Jan 2016	TM01	Termination of appointment of Conor Martin O'neill as a director on 31 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 November 2015	(1 page)
04 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)