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FRIENDS AELRIS LIMITED

Company number 00016807

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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)
12 Apr 2012 AD02 Register inspection address has been changed
30 Mar 2012 TM01 Termination of appointment of Andrew Parsons as a director
07 Sep 2011 AA Full accounts made up to 31 December 2010
26 May 2011 CH01 Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010
26 May 2011 CH01 Director's details changed for Mr Andrew Mark Parsons on 15 September 2010
26 May 2011 CH01 Director's details changed for Mr David Emmanuel Hynam on 15 September 2010
24 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
15 Mar 2011 CERTNM Company name changed axa equity & law reversionary interest society LIMITED\certificate issued on 15/03/11
  • NM04 ‐ Change of name by provision in articles
19 Oct 2010 AP01 Appointment of Lindsay Clare J'afari-Pak as a director
12 Oct 2010 AUD Auditor's resignation
08 Oct 2010 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
08 Oct 2010 AP01 Appointment of Mr David Emmanuel Hynam as a director
08 Oct 2010 AP01 Appointment of Ms Evelyn Brigid Bourke as a director
08 Oct 2010 AP01 Appointment of Mr Andrew Mark Parsons as a director
08 Oct 2010 TM02 Termination of appointment of Jeremy Small as a secretary
08 Oct 2010 TM01 Termination of appointment of Nicolas Elphick as a director
08 Oct 2010 TM01 Termination of appointment of David Cheeseman as a director
08 Oct 2010 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
16 Mar 2010 CH01 Director's details changed for David Richard Cheeseman on 15 March 2010
01 Mar 2010 CH01 Director's details changed
08 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 23/04/09; full list of members