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FRIENDS LIFE LIMITED

Company number 04096141

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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)
11 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
21 Jan 2026 TM01 Termination of appointment of Rhona Helen Sim as a director on 8 January 2026
23 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
11 Sep 2025 TM01 Termination of appointment of Helen Potter as a director on 6 August 2025
09 Sep 2025 AP01 Appointment of Alice Parker Morgan as a director on 9 September 2025
09 Sep 2025 AP01 Appointment of Lee Patrick Callaghan as a director on 9 September 2025
09 Sep 2025 AP01 Appointment of Jamie Macintyre as a director on 9 September 2025
14 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Sep 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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