FRIENDS LIFE FPL LIMITED filing history - Find and update company information

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FRIENDS LIFE FPL LIMITED

Company number 04113107

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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)
13 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Oct 2023	AD01	Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 October 2023	View PDF Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-26 - link opens in a new window - 1 page (1 page)
10 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AP01	Appointment of Karina Jane Bye as a director on 29 August 2023	View PDF Appointment of Karina Jane Bye as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Rhona Helen Sim as a director on 29 August 2023	View PDF Termination of appointment of Rhona Helen Sim as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	PSC07	Cessation of Friends Life Fpg Limited as a person with significant control on 13 December 2022	View PDF Cessation of Friends Life Fpg Limited as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC02	Notification of Undershaft Limited as a person with significant control on 13 December 2022	View PDF Notification of Undershaft Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Karina Jane Bye as a director on 12 December 2022	View PDF Termination of appointment of Karina Jane Bye as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Ms Rhona Helen Sim as a director on 12 December 2022	View PDF Appointment of Ms Rhona Helen Sim as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CH01	Director's details changed for Ms Helen Potter on 1 January 2022	View PDF Director's details changed for Ms Helen Potter on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Jul 2021	TM01	Termination of appointment of Richard Joseph Priestley as a director on 21 July 2021	View PDF Termination of appointment of Richard Joseph Priestley as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Ms Helen Potter as a director on 21 July 2021	View PDF Appointment of Ms Helen Potter as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mrs Karina Jane Bye as a director on 31 January 2021	View PDF Appointment of Mrs Karina Jane Bye as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Clare Binmore as a director on 31 January 2021	View PDF Termination of appointment of Clare Binmore as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021	View PDF Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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