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FRIENDS LIFE FUNDS LIMITED

Company number 07304839

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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)
21 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
21 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Feb 2020 TM01 Termination of appointment of Jane Hamilton as a director on 31 January 2020
08 Oct 2019 LIQ01 Declaration of solvency
27 Sep 2019 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 September 2019
26 Sep 2019 600 Appointment of a voluntary liquidator
26 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
12 Sep 2019 AP01 Appointment of Miss Jane Hamilton as a director on 10 September 2019
12 Sep 2019 AP01 Appointment of Mr David Rowley Rose as a director on 10 September 2019
12 Sep 2019 TM01 Termination of appointment of Sally Winstanley as a director on 12 September 2019
12 Sep 2019 TM01 Termination of appointment of Susan Patricia Janet Ebenston as a director on 12 September 2019
12 Sep 2019 TM01 Termination of appointment of Donald Stuart Macmillan as a director on 12 September 2019
10 Sep 2019 SH20 Statement by Directors
10 Sep 2019 SH19 Statement of capital on 10 September 2019
  • GBP 1
10 Sep 2019 CAP-SS Solvency Statement dated 28/08/19
10 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
30 Aug 2018 CH01 Director's details changed for Susan Patricia Janet Ebenston on 1 January 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
23 Apr 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 AP01 Appointment of Mr Donald Macmillan as a director on 21 February 2018
05 Mar 2018 TM01 Termination of appointment of Thomas Patrick Howard as a director on 21 February 2018
11 Aug 2017 AP01 Appointment of Mr Thomas Patrick Howard as a director on 10 August 2017
21 Jul 2017 TM01 Termination of appointment of Olga Yevmenchikova as a director on 21 July 2017