FRIENDS LIFE FPL LIMITED

Company number 04113107

Date	Type	Description	View / Download
19 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
11 Aug 2011	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
11 Aug 2011	AP03	Appointment of Miss Victoria Hames as a secretary	(1 page)
06 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
01 Jul 2011	CERTNM	Company name changed friends provident LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-29	(4 pages)
01 Jul 2011	CONNOT	Change of name notice	(2 pages)
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 David Emmanuel Hynam on 15 September 2010	(2 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 2,201,259,295.10	(4 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 2,135,959,295.10	(4 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
28 Sep 2010	TM01	Termination of appointment of Rocco Sepe as a director	(1 page)
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)
22 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Mar 2010	TM01	Termination of appointment of Simon Clamp as a director	(1 page)
12 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(49 pages)
11 Jan 2010	TM02	Termination of appointment of Robert Ellis as a secretary	(1 page)
11 Jan 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
05 Jan 2010	CH01	Director's details changed for Mr Trevor John Matthews on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Ms Evelyn Brigid Bourke on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Simon John Clamp on 1 October 2009	(2 pages)
25 Nov 2009	SH20	Statement by directors	(1 page)