FRIENDS LIFE COMPANY LIMITED

Company number 03291349

Date	Type	Description	View / Download
30 Mar 2012	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
12 Mar 2012	TM02	Termination of appointment of Ruth Yeoman as a secretary	(1 page)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
24 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48	(3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 71	(5 pages)
01 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69	(3 pages)
10 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 70	(5 pages)
22 Sep 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
10 Jun 2011	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
26 May 2011	CH01	Director's details changed for Lindsay Clare J'afari Pak on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010	(2 pages)
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
05 May 2011	AP01	Appointment of Mark Richard Beavis Versey as a director	(2 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 69	(5 pages)
04 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(3 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(72 pages)
14 Mar 2011	AD01	Registered office address changed from , 5 Old Broad Street, London, EC2N 1AD on 14 March 2011	(2 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Mar 2011	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Mar 2011	MAR	Re-registration of Memorandum and Articles	(41 pages)
11 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)