FRIENDS LIFE LIMITED

Company number 04096141

Date	Type	Description	View / Download
03 Apr 2017	TM01	Termination of appointment of Michael John Hawker as a director on 31 March 2017	(1 page)
24 Mar 2017	MR01	Registration of charge 040961410022, created on 20 March 2017	(14 pages)
24 Mar 2017	MR04	Satisfaction of charge 040961410020 in full	(4 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
04 Jan 2017	AP01	Appointment of Mr Michael John Hawker as a director on 1 January 2017	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Stephen Paul Trickett on 2 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr Stephen Paul Trickett as a director on 2 September 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Jason Michael Windsor as a director on 7 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of John Robert Lister as a director on 7 August 2016	(1 page)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	(110 pages)
31 Mar 2016	TM01	Termination of appointment of David Philip Allvey as a director on 31 March 2016	(1 page)
29 Mar 2016	CH01	Director's details changed for David Philip Allvey on 1 September 2015	(2 pages)
28 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 702,000,000	(9 pages)
20 Oct 2015	CH01	Director's details changed for Mel Gerard Carvill on 16 October 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mrs Belinda Jane Richards on 15 October 2015	(2 pages)
04 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
10 Aug 2015	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 31 July 2015	(1 page)
10 Aug 2015	AP03	Appointment of Miss Monica Risam as a secretary on 1 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Christopher Brian Wei as a director on 31 July 2015	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
14 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jul 2015	MR04	Satisfaction of charge 15 in full	(4 pages)
14 Jul 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
14 Jul 2015	MR04	Satisfaction of charge 10 in full	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Clifford James Abrahams as a director on 30 June 2015	(1 page)