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FRIENDS SLOLAC LIMITED

Company number 02638489

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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)
04 Apr 2011 SH20 Statement by directors
04 Apr 2011 CAP-SS Solvency statement dated 01/04/11
04 Apr 2011 SH19 Statement of capital on 4 April 2011
  • GBP 1
04 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation of share capital 01/04/2011
15 Mar 2011 CERTNM Company name changed sun life olac LIMITED\certificate issued on 15/03/11
  • NM04 ‐ Change of name by provision in articles
19 Oct 2010 AP01 Appointment of Lindsay Clare J'afari-Pak as a director
12 Oct 2010 AUD Auditor's resignation
12 Oct 2010 TM01 Termination of appointment of Jeremy Small as a director
12 Oct 2010 TM02 Termination of appointment of Jeremy Small as a secretary
12 Oct 2010 TM01 Termination of appointment of Gre Nominee Shareholdings Limited as a director
12 Oct 2010 AP04 Appointment of Friends Life Secretarial Servies Limited as a secretary
12 Oct 2010 AP01 Appointment of Mr Andrew Mark Parsons as a director
12 Oct 2010 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD on 12 October 2010
08 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Jeremy Peter Small on 23 April 2010
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
16 Jul 2009 AA Full accounts made up to 31 December 2008
14 May 2009 363a Return made up to 23/04/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
07 May 2008 363a Return made up to 23/04/08; full list of members
19 Sep 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 23/04/07; no change of members
21 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 288a New director appointed