FRIENDS LIFE FPL LIMITED

Company number 04113107

Date	Type	Description	View / Download
08 Aug 2019	AP01	Appointment of Mr Richard Joseph Priestley as a director on 7 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Jason Michael Windsor as a director on 7 August 2019	(1 page)
12 Jun 2019	AP01	Appointment of Ms Clare Binmore as a director on 12 June 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(5 pages)
29 Apr 2019	TM01	Termination of appointment of Andrew David Briggs as a director on 24 April 2019	(1 page)
12 Oct 2018	SH19	Statement of capital on 12 October 2018 GBP 1	(5 pages)
12 Oct 2018	SH20	Statement by Directors	(1 page)
12 Oct 2018	CAP-SS	Solvency Statement dated 05/10/18	(1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(4 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
12 Aug 2016	TM01	Termination of appointment of John Robert Lister as a director on 12 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Jason Michael Windsor as a director on 12 August 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,506,259,295.1	(6 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,506,259,295.1	(3 pages)
23 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,501,259,295.1	(6 pages)
04 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to Wellington Row York YO90 1WR	(1 page)
17 Aug 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 1 July 2015	(2 pages)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
30 Jun 2015	TM02	Termination of appointment of Victoria Hames as a secretary on 30 June 2015	(1 page)
08 May 2015	TM01	Termination of appointment of David John Butler as a director on 30 April 2015	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)