FRIENDS LIFE WL LIMITED

03116645
AVIVA WELLINGTON ROW YORK UNITED KINGDOM YO90 1WR

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 3 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 3 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 officers Termination of appointment of director (Laura Eileen Mcgowan) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Emily Anne Field) 1 Buy now
02 Nov 2022 officers Appointment of director (Ms Helen Potter) 2 Buy now
02 Nov 2022 officers Appointment of director (Ms Rhona Helen Sim) 2 Buy now
15 Sep 2022 accounts Annual Accounts 3 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
29 Jul 2021 officers Termination of appointment of director (Linda Hall) 1 Buy now
29 Jul 2021 officers Appointment of director (Ms Emily Anne Field) 2 Buy now
15 Jun 2021 officers Appointment of director (Ms Laura Eileen Mcgowan) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Amy Victoria Gwynne Garvin) 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 accounts Annual Accounts 3 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 4 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2018 accounts Annual Accounts 5 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Termination of appointment of director (Clair Louise Marshall) 1 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
08 Sep 2017 officers Termination of appointment of director (Monica Risam) 1 Buy now
07 Sep 2017 officers Appointment of director (Amy Victoria Gwynne Garvin) 2 Buy now
07 Sep 2017 officers Appointment of director (Ms Linda Hall) 2 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Mar 2017 officers Termination of appointment of secretary (Friends Life Secretarial Services Limited) 1 Buy now
06 Mar 2017 officers Termination of appointment of director (Aviva Director Services Limited) 1 Buy now
06 Mar 2017 officers Appointment of director (Clair Louise Marshall) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Miss Monica Risam) 2 Buy now
09 Dec 2016 officers Change of particulars for director (Miss Monica Risam) 2 Buy now
03 Oct 2016 accounts Annual Accounts 8 Buy now
01 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
31 Mar 2016 officers Appointment of corporate director (Aviva Director Services Limited) 2 Buy now
23 Feb 2016 resolution Resolution 38 Buy now
11 Jan 2016 annual-return Annual Return 5 Buy now
12 Nov 2015 officers Appointment of director (Miss Monica Risam) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Jonathan Stephen Moss) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Robin Duncan Smith) 1 Buy now
05 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Stewart Calder) 1 Buy now
30 Jul 2015 auditors Auditors Resignation Company 1 Buy now
29 Apr 2015 resolution Resolution 8 Buy now
29 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Apr 2015 accounts Annual Accounts 37 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
11 Nov 2014 mortgage Statement of release/cease from a charge 5 Buy now
26 Apr 2014 mortgage Registration of a charge 26 Buy now
11 Apr 2014 accounts Annual Accounts 63 Buy now
02 Apr 2014 officers Termination of appointment of director (Mark Versey) 1 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 officers Termination of appointment of director (James Black) 1 Buy now
17 Sep 2013 officers Appointment of director (Mr Robin Duncan Smith) 2 Buy now
07 Aug 2013 officers Termination of appointment of director (Lindsay J'afari-Pak) 1 Buy now
05 Jul 2013 officers Termination of appointment of director (David Hynam) 1 Buy now
15 May 2013 annual-return Annual Return 7 Buy now
10 Apr 2013 accounts Annual Accounts 67 Buy now
22 Feb 2013 officers Appointment of director (Mr James Masson Black) 2 Buy now
12 Dec 2012 officers Appointment of director (Mrs Lindsay Clare J'afari-Pak) 2 Buy now
27 Nov 2012 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
01 Nov 2012 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
25 Sep 2012 officers Termination of appointment of director (Evelyn Bourke) 1 Buy now
25 Sep 2012 officers Appointment of director (Mr Stewart Calder) 2 Buy now
25 Sep 2012 officers Appointment of director (Jonathan Stephen Moss) 2 Buy now
24 Jul 2012 address Move Registers To Sail Company 1 Buy now
28 May 2012 resolution Resolution 2 Buy now
28 May 2012 incorporation Memorandum Articles 13 Buy now
25 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
25 May 2012 change-of-name Change Of Name Notice 2 Buy now
23 May 2012 accounts Annual Accounts 71 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 officers Termination of appointment of director (Andrew Parsons) 1 Buy now
26 Mar 2012 address Move Registers To Sail Company 1 Buy now
26 Mar 2012 address Change Sail Address Company 1 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Jeremy Small) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (David Cheeseman) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Paul Evans) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Michael Kellard) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Jean Drouffe) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Andrew Purvis) 2 Buy now
28 Dec 2011 miscellaneous Miscellaneous 1 Buy now
14 Dec 2011 officers Appointment of corporate secretary (Friends Life Secretarial Services Limited) 3 Buy now
14 Dec 2011 officers Appointment of director (Mr Andrew Mark Parsons) 3 Buy now
14 Dec 2011 officers Appointment of director (Mark Richard Beavis Versey) 3 Buy now
14 Dec 2011 officers Appointment of director (Mr David Emmanuel Hynam) 3 Buy now
14 Dec 2011 officers Appointment of director (Mrs Evelyn Brigid Bourke) 3 Buy now
09 Dec 2011 auditors Auditors Resignation Company 2 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Jul 2011 officers Termination of appointment of director (Francois De Meneval) 2 Buy now
19 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 78 Buy now
07 Oct 2010 officers Termination of appointment of director (Nicolas Moreau) 2 Buy now