UNDERSHAFT FPLLA LIMITED

Company number 01665500

Date	Type	Description	View / Download
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ That the name of the company be changed 26/09/2017	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-26	(2 pages)
26 Sep 2017	CONNOT	Change of name notice	(2 pages)
07 Sep 2017	AP01	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(8 pages)
24 Nov 2016	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 9 November 2016	(1 page)
23 Nov 2016	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 9 November 2016	(2 pages)
15 Nov 2016	CERTNM	Company name changed friends' provident linked life assurance LIMITED\certificate issued on 15/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14	(3 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(6 pages)
15 Mar 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 10 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Clair Louise Marshall as a director on 10 March 2016	(2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
10 Feb 2016	AP01	Appointment of Mr David Rowley Rose as a director on 10 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Ian Williams as a director on 10 February 2016	(1 page)
14 Dec 2015	SH20	Statement by Directors	(2 pages)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 1.00	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 27/11/15	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 30 October 2015	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
26 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 250,000	(5 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
29 Apr 2015	CC04	Statement of company's objects	(2 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)