FRIENDS LIFE FUNDS LIMITED

Company number 07304839

Date	Type	Description	View / Download
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(7 pages)
27 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 17,000,001	(3 pages)
26 Apr 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 21 April 2017	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 21 April 2017	(1 page)
27 Mar 2017	AP01	Appointment of Ms Olga Yevmenchikova as a director on 20 March 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Mark Connolly as a director on 6 September 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Andrew Robert Myles Brown as a director on 22 July 2016	(1 page)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 9,000,001	(3 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 6,500,001	(7 pages)
17 Jun 2016	AP01	Appointment of Miss Gillian Barbara Cass as a director on 16 June 2016	(2 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Apr 2016	TM01	Termination of appointment of David George Lis as a director on 31 March 2016	(1 page)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 6,500,001	(3 pages)
04 Aug 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4,500,001	(6 pages)
04 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AP01	Appointment of Mr David George Lis as a director on 19 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mark Connolly as a director on 19 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Susan Patricia Janet Ebenston as a director on 19 June 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Apr 2015	TM01	Termination of appointment of Peter John Gibbs as a director on 10 April 2015	(1 page)