FRIENDS LIFE COMPANY LIMITED

Company number 03291349

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(3 pages)
03 Nov 2017	TM01	Termination of appointment of Clair Louise Marshall as a director on 29 September 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
08 Sep 2017	TM01	Termination of appointment of Monica Risam as a director on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Ms Linda Hall as a director on 31 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Amy Victoria Gwynne Garvin as a director on 31 August 2017	(2 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Aviva Director Services Limited as a director on 31 January 2017	(1 page)
06 Mar 2017	AP01	Appointment of Clair Louise Marshall as a director on 30 December 2016	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(9 pages)
24 Jan 2017	CH01	Director's details changed for Miss Monica Risam on 18 January 2017	(2 pages)
09 Dec 2016	CH01	Director's details changed for Miss Monica Risam on 29 October 2015	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
31 Mar 2016	AP02	Appointment of Aviva Director Services Limited as a director on 31 March 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 92,500,002	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 92,500,002	(5 pages)
11 Nov 2015	AP01	Appointment of Miss Monica Risam as a director on 29 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Robin Duncan Smith as a director on 30 September 2015	(1 page)
04 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)
04 Sep 2015	TM01	Termination of appointment of Stewart Calder as a director on 21 August 2015	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
12 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 92,500,002	(5 pages)