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FRIENDS LIFE ASSURANCE SOCIETY LIMITED

Company number 00776273

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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)
19 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 14
19 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 15
19 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 16
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 13
03 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
01 Apr 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 CH01 Director's details changed for David Richard Cheeseman on 15 March 2010
12 Mar 2010 CH01 Director's details changed for Andrew Mark Parsons on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Paul James Evans on 16 February 2010
02 Mar 2010 CH01 Director's details changed for Andrew John Purvis on 12 February 2010
01 Mar 2010 CH01 Director's details changed for Ian Robinson on 19 February 2010
01 Mar 2010 CH01 Director's details changed for Nicolas Jean Marie Denis Moreau on 23 February 2010
01 Mar 2010 CH01 Director's details changed for Francois De Meneval on 23 February 2010
25 Jan 2010 CH01 Director's details changed for Michael John Kellard on 22 January 2010
25 Jan 2010 CH01 Director's details changed for Michael John Kellard on 19 January 2010
15 Dec 2009 AP01 Appointment of Lindsay Clare J'afari Pak as a director
24 Nov 2009 AP01 Appointment of Andrew Mark Parsons as a director
10 Jun 2009 288c Director's change of particulars / nicolas moreau / 04/06/2009
15 May 2009 363a Return made up to 23/04/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 288a Director appointed david richard cheeseman
17 Jun 2008 288b Appointment terminated director david hynam
07 May 2008 363a Return made up to 23/04/08; full list of members