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FRIENDS AEL TRUSTEES LIMITED

Company number 01497951

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
04 Apr 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
16 Feb 2024 CH01 Director's details changed for Ms Laura Eileen Mcgowan on 16 February 2024
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 TM01 Termination of appointment of Karina Jane Bye as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Ms Emily Anne Field as a director on 30 June 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jul 2022 TM01 Termination of appointment of Julian Charles Baddeley as a director on 29 July 2022
29 Jul 2022 AP01 Appointment of Ms Laura Eileen Mcgowan as a director on 29 July 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Aug 2021 PSC07 Cessation of London and Manchester Group Limited as a person with significant control on 29 July 2019
10 Aug 2021 PSC02 Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 29 July 2019
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
16 Feb 2021 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021
04 Jan 2021 TM01 Termination of appointment of David Rowley Rose as a director on 31 December 2020
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
19 Feb 2018 CH01 Director's details changed for Mr Julian Charles Baddeley on 20 July 2017
30 Jan 2018 AP01 Appointment of Mrs Karina Jane Bye as a director on 22 January 2018