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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)
23 Apr 2014 MR04 Satisfaction of charge 8 in full
23 Apr 2014 MR04 Satisfaction of charge 9 in full
23 Apr 2014 MR04 Satisfaction of charge 16 in full
11 Apr 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 TM01 Termination of appointment of Stewart Calder as a director on 26 February 2014
06 Mar 2014 TM01 Termination of appointment of Robin Duncan Smith as a director on 26 February 2014
06 Mar 2014 TM01 Termination of appointment of Mark Richard Beavis Versey as a director on 26 February 2014
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
30 Dec 2013 MR01 Registration of charge 040961410018
30 Dec 2013 MR01 Registration of charge 040961410019
27 Nov 2013 AP01 Appointment of Mrs Belinda Jane Richards as a director on 19 November 2013
27 Nov 2013 AP01 Appointment of Mel Gerard Carvill as a director on 19 November 2013
27 Nov 2013 AP01 Appointment of Ms Marian Glen as a director on 19 November 2013
08 Oct 2013 TM01 Termination of appointment of James Masson Black as a director on 27 September 2013
17 Sep 2013 AP01 Appointment of Mr Robin Duncan Smith as a director on 16 September 2013
07 Aug 2013 TM01 Termination of appointment of Lindsay Clare J'afari-Pak as a director on 1 August 2013
05 Jul 2013 TM01 Termination of appointment of David Emmanuel Hynam as a director on 5 July 2013
09 May 2013 MR04 Satisfaction of charge 11 in full
10 Apr 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr James Masson Black as a director on 8 February 2013
09 Jan 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3
09 Jan 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
09 Jan 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 5
09 Jan 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 6