Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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04 Apr 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Ms Michele-Louise Frances Golunska on 16 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
CERTNM |
Company name changed friends life fpg LIMITED\certificate issued on 30/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-29
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12 Jun 2023 |
TM01 |
Termination of appointment of Karina Jane Bye as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Helen Potter as a director on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Mark David Robinson as a director on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Edward John Rayfield as a director on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Ms Michele-Louise Frances Golunska as a director on 12 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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25 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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12 Jan 2022 |
CH01 |
Director's details changed for Ms Helen Potter on 1 January 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jul 2021 |
AP01 |
Appointment of Ms Helen Potter as a director on 21 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Richard Joseph Priestley as a director on 21 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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04 Feb 2021 |
TM01 |
Termination of appointment of Clare Binmore as a director on 31 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mrs Karina Jane Bye as a director on 31 January 2021
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