FRIENDS LIFE LIMITED

Company number 04096141

Date	Type	Description	View / Download
21 Mar 2012	SH19	Statement of capital on 21 March 2012 GBP 100,000,000	(4 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(6 pages)
06 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
01 Dec 2011	CERTNM	Company name changed friends provident life and pensions LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-30	(2 pages)
01 Dec 2011	CONNOT	Change of name notice	(2 pages)
27 Jun 2011	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
10 Jun 2011	TM01	Termination of appointment of Trevor Matthews as a director	(1 page)
26 May 2011	CH01	Director's details changed for Mr Andrew Mark Parsons on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mr David Emmanuel Hynam on 15 September 2010	(2 pages)
26 May 2011	CH01	Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010	(2 pages)
05 May 2011	AP01	Appointment of Mark Richard Beavis Versey as a director	(2 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(69 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 3,518,642,056	(4 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 3,518,642,056	(4 pages)
23 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Mar 2011	CC04	Statement of company's objects	(2 pages)
17 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(6 pages)
28 Sep 2010	TM01	Termination of appointment of Rocco Sepe as a director	(1 page)
24 Sep 2010	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mrs Lindsay Clare J'afari-Pak as a director	(2 pages)
17 Sep 2010	AP01	Appointment of Mr David Emmanuel Hynam as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Anthony Brown as a director	(1 page)