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FRIENDS LIFE LIMITED

Company number 04096141

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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)
06 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
13 Dec 2022 TM01 Termination of appointment of Karina Jane Bye as a director on 12 December 2022
02 Nov 2022 AP01 Appointment of Ms Rhona Helen Sim as a director on 1 November 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
12 Jan 2022 CH01 Director's details changed for Ms Helen Potter on 1 January 2022
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Aug 2021 PSC07 Cessation of Friends Life Fpl Limited as a person with significant control on 26 September 2018
23 Aug 2021 PSC02 Notification of London and Manchester Group Limited as a person with significant control on 26 September 2018
16 Feb 2021 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 16 February 2021
04 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
06 Jan 2021 RP04AP01 Second filing for the appointment of Ms Helen Potter as a director
04 Jan 2021 TM01 Termination of appointment of David Rowley Rose as a director on 31 December 2020
29 Dec 2020 AP01 Appointment of Ms Helen Potter as a director on 22 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered 06.01.2021.
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
28 Mar 2019 AA Full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
23 Nov 2018 AP01 Appointment of Mrs Karina Jane Bye as a director on 13 November 2018
23 Nov 2018 TM01 Termination of appointment of Andrew David Briggs as a director on 13 November 2018
23 Nov 2018 TM01 Termination of appointment of Jason Michael Windsor as a director on 13 November 2018
23 Nov 2018 AP01 Appointment of Mr David Rowley Rose as a director on 13 November 2018
07 Nov 2018 MR04 Satisfaction of charge 040961410022 in full