FRIENDS LIFE FPL LIMITED

Company number 04113107

Date	Type	Description	View / Download
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
13 Apr 2015	AP01	Appointment of Mr John Robert Lister as a director on 13 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Andrew David Briggs as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of James Allen Newman as a director on 31 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Martin Potkins as a director on 31 December 2014	(1 page)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,501,259,295.1	(6 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 2,501,259,295.1	(3 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2,201,259,295.1	(6 pages)
21 Oct 2013	AP01	Appointment of Mr David John Butler as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Martin Potkins as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of James Black as a director	(1 page)
13 Aug 2013	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Lindsay J'afari-Pak as a director	(1 page)
05 Jul 2013	TM01	Termination of appointment of David Hynam as a director	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
11 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(21 pages)
27 Sep 2012	AP01	Appointment of James Masson Black as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Evelyn Bourke as a director	(1 page)
18 Sep 2012	AP01	Appointment of Mrs Lindsay Clare J'afari-Pak as a director	(2 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Apr 2012	AD02	Register inspection address has been changed	(1 page)