- Company Overview for FRIENDS SLUA LIMITED (00975601)
- Filing history for FRIENDS SLUA LIMITED (00975601)
- People for FRIENDS SLUA LIMITED (00975601)
- More for FRIENDS SLUA LIMITED (00975601)
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) |
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05 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Jul 2016 | TM01 | Termination of appointment of Jonathan Charles Paykel as a director on 14 July 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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09 May 2016 | AP04 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 May 2016 | |
09 May 2016 | TM02 | Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 5 May 2016 | |
01 Apr 2016 | AP01 | Appointment of Mr David Rowley Rose as a director on 1 April 2016 | |
01 Apr 2016 | AP01 | Appointment of Mrs Rowan Hostler as a director on 1 April 2016 | |
23 Feb 2016 | TM01 | Termination of appointment of Ian Williams as a director on 10 February 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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08 Jan 2016 | TM01 | Termination of appointment of Jonathan Stephen Moss as a director on 21 December 2015 | |
14 Jul 2015 | AD02 | Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | |
29 Apr 2015 | RESOLUTIONS |
Resolutions
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29 Apr 2015 | CC04 | Statement of company's objects | |
27 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
28 Jan 2015 | AP01 | Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015 | |
24 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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20 Aug 2014 | TM01 | Termination of appointment of Amanda Sisson as a director on 6 August 2014 | |
15 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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31 Oct 2013 | AP01 | Appointment of Amanda Sisson as a director | |
31 Oct 2013 | AP01 | Appointment of Ian Williams as a director | |
09 Oct 2013 | TM01 | Termination of appointment of Michael Downie as a director | |
08 Oct 2013 | TM01 | Termination of appointment of James Black as a director | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |