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

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FRIENDS LIFE HOLDINGS LIMITED

Company number 06986155

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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)
09 Oct 2023	AD01	Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on 9 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 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 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)
09 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 - 2 pages (2 pages)
09 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	TM01	Termination of appointment of Neil Harrison as a director on 5 September 2023	View PDF Termination of appointment of Neil Harrison as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Andrew Dinwiddie as a director on 5 September 2023	View PDF Termination of appointment of Andrew Dinwiddie as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mrs Karina Jane Bye as a director on 5 September 2023	View PDF Appointment of Mrs Karina Jane Bye as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Ms Helen Potter as a director on 5 September 2023	View PDF Appointment of Ms Helen Potter as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH19	Statement of capital on 24 November 2022 GBP 1	View PDF Statement of capital on 24 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	View PDF Solvency Statement dated 21/11/22 - link opens in a new window - 1 page (1 page)
24 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr Andrew Dinwiddie on 16 November 2022	View PDF Director's details changed for Mr Andrew Dinwiddie on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM02	Termination of appointment of Rhona Sim as a secretary on 13 October 2022	View PDF Termination of appointment of Rhona Sim as a secretary on 13 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
13 Oct 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Oct 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP03	Appointment of Ms Rhona Sim as a secretary on 20 July 2022	View PDF Appointment of Ms Rhona Sim as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM02	Termination of appointment of Julian Charles Baddeley as a secretary on 20 July 2022	View PDF Termination of appointment of Julian Charles Baddeley as a secretary on 20 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 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 - 33 pages (33 pages)
06 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)
24 May 2022	TM01	Termination of appointment of Jason Michael Windsor as a director on 20 May 2022	View PDF Termination of appointment of Jason Michael Windsor as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)

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