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FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

Company number 00782698

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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)
22 Sep 2010 AP01 Appointment of Mrs Lindsay Clare J'afari-Pak as a director
17 Sep 2010 AP01 Appointment of Mr David Emmanuel Hynam as a director
02 Sep 2010 TM01 Termination of appointment of Anthony Brown as a director
22 Apr 2010 AA Accounts made up to 31 December 2009
24 Mar 2010 SH20 Statement by directors
24 Mar 2010 SH19 Statement of capital on 24 March 2010
  • GBP 50,000,000
24 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 23/03/2010
24 Mar 2010 CAP-SS Solvency statement dated 23/03/10
19 Mar 2010 TM01 Termination of appointment of a director
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary
11 Jan 2010 TM02 Termination of appointment of Robert Ellis as a secretary
05 Jan 2010 CH01 Director's details changed for Mr Trevor John Matthews on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Simon John Clamp on 1 October 2009
20 Nov 2009 AUD Auditor's resignation
28 Jul 2009 SA Statement of affairs
28 Jul 2009 88(2) Ad 01/07/09\gbp si 10000000@1=10000000\gbp ic 434000000/444000000\
26 Jun 2009 288c Director's change of particulars / evelyn bourke / 15/06/2009
11 May 2009 288b Appointment terminated director charles bellringer
08 May 2009 288c Director's change of particulars / charles bellringer / 27/04/2009
08 May 2009 288a Director appointed evelyn brigid bourke
06 Apr 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 288a Director appointed anthony brown
11 Feb 2009 363a Return made up to 31/01/09; full list of members