FRIENDS LIFE LIMITED

Company number 04096141

Date	Type	Description	View / Download
28 Apr 2015	AP01	Appointment of Mr Robert William Albert Howe as a director on 13 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 13 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Christopher Brian Wei as a director on 13 April 2015	(2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(90 pages)
23 Apr 2015	AP01	Appointment of Mr David Philip Allvey as a director on 13 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Clifford James Abrahams as a director on 13 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mrs Alison Elizabeth Hutchinson as a director on 13 April 2015	(2 pages)
14 Apr 2015	MG06	Particulars of a charge subject to which a property has been acquired / charge code 040961410021	(5 pages)
13 Apr 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 13 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Marian Glen as a director on 10 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr John Russell Fotheringham Walls as a director on 13 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr John Robert Lister as a director on 13 April 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Andrew David Briggs as a director on 2 April 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 702,000,000	(6 pages)
24 Dec 2014	MR01	Registration of charge 040961410020, created on 12 December 2014	(12 pages)
03 Dec 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
01 Dec 2014	SH06	Cancellation of shares. Statement of capital on 18 November 2014 GBP 702,000,000	(4 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Nov 2014	SH03	Purchase of own shares.	(3 pages)
04 Oct 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 1,002,000,000	(3 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
23 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)