FRIENDS LIFE WL LIMITED

Company number 03116645

Date	Type	Description	View / Download
11 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
26 Apr 2014	MR01	Registration of charge 031166450010	(26 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(63 pages)
02 Apr 2014	TM01	Termination of appointment of Mark Versey as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 27,400,000	(6 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Robin Duncan Smith as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Lindsay J'afari-Pak as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of David Hynam as a director	(1 page)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(7 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(67 pages)
22 Feb 2013	AP01	Appointment of Mr James Masson Black as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mrs Lindsay Clare J'afari-Pak as a director	(2 pages)
27 Nov 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 9	(5 pages)
01 Nov 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 8	(5 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
25 Sep 2012	AP01	Appointment of Mr Stewart Calder as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Jonathan Stephen Moss as a director	(2 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 May 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 May 2012	CERTNM	Company name changed winterthur life uk LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-05-25	(2 pages)
25 May 2012	CONNOT	Change of name notice	(2 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(71 pages)
18 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)