Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRIENDS ASLH LIMITED

Company number 03479251

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 120,000,000
21 Dec 2010 CERTNM Company name changed axa sun life holdings LIMITED\certificate issued on 21/12/10
  • CONNOT ‐
12 Oct 2010 AUD Auditor's resignation
08 Oct 2010 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary
08 Oct 2010 AP01 Appointment of Mr Trevor John Matthews as a director
08 Oct 2010 AP01 Appointment of Ms Evelyn Brigid Bourke as a director
08 Oct 2010 AP01 Appointment of Mr David Emmanuel Hynam as a director
08 Oct 2010 TM02 Termination of appointment of Jeremy Small as a secretary
08 Oct 2010 TM01 Termination of appointment of Paul Evans as a director
08 Oct 2010 TM01 Termination of appointment of David Cheeseman as a director
08 Oct 2010 TM01 Termination of appointment of Francois De Meneval as a director
08 Oct 2010 TM01 Termination of appointment of Nicolas Moreau as a director
08 Oct 2010 TM01 Termination of appointment of Andrew Purvis as a director
08 Oct 2010 TM01 Termination of appointment of Michael Kellard as a director
08 Oct 2010 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010
10 Sep 2010 SH20 Statement by directors
10 Sep 2010 CAP-SS Solvency statement dated 01/09/10
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 100,000,000
10 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2010 TM01 Termination of appointment of Ian Robinson as a director