FRIENDS LIFE WF LIMITED

03487917
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
06 Oct 2017 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jul 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Dec 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
30 Dec 2016 resolution Resolution 1 Buy now
30 Dec 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
31 Oct 2016 officers Appointment of director (Mr David Rowley Rose) 2 Buy now
31 Oct 2016 officers Appointment of director (Clair Louise Marshall) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Andrew David Carr) 1 Buy now
31 Oct 2016 officers Termination of appointment of director (Jonathan Charles Paykel) 1 Buy now
06 Sep 2016 accounts Annual Accounts 17 Buy now
28 Feb 2016 annual-return Annual Return 5 Buy now
23 Feb 2016 resolution Resolution 38 Buy now
10 Jan 2016 annual-return Annual Return 5 Buy now
06 Jan 2016 officers Termination of appointment of director (Conor Martin O'neill) 1 Buy now
04 Dec 2015 officers Termination of appointment of director (Jonathan Stephen Moss) 1 Buy now
05 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jul 2015 auditors Auditors Resignation Company 1 Buy now
22 Jun 2015 accounts Annual Accounts 16 Buy now
22 Jan 2015 officers Appointment of director (Mr Jonathan Charles Paykel) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Conor Martin O'neill) 2 Buy now
08 Jan 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 officers Termination of appointment of director (Robin Duncan Smith) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Martin Potkins) 1 Buy now
01 Jul 2014 accounts Annual Accounts 15 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
31 Oct 2013 officers Appointment of director (Andrew David Carr) 2 Buy now
17 Oct 2013 officers Appointment of director (Martin Potkins) 2 Buy now
17 Oct 2013 officers Appointment of director (Mr Robin Duncan Smith) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (James Black) 1 Buy now
15 Aug 2013 accounts Annual Accounts 16 Buy now
07 Aug 2013 officers Termination of appointment of director (Lindsay J'afari-Pak) 1 Buy now
07 Aug 2013 officers Appointment of director (Mr Jonathan Stephen Moss) 2 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
07 Apr 2013 officers Termination of appointment of director (Amritpal Virdee) 1 Buy now
27 Sep 2012 officers Appointment of director (James Masson Black) 2 Buy now
26 Sep 2012 officers Termination of appointment of director (Evelyn Bourke) 1 Buy now
18 Sep 2012 officers Appointment of director (Mrs Lindsay Clare J'afari-Pak) 2 Buy now
10 Jul 2012 accounts Annual Accounts 16 Buy now
28 May 2012 incorporation Memorandum Articles 21 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
18 May 2012 annual-return Annual Return 5 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 (Jeremy Small) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Andrew Purvis) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Michael Kellard) 2 Buy now
30 Dec 2011 miscellaneous Miscellaneous 1 Buy now
16 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Dec 2011 officers Appointment of director (Amritpal Singh Virdee) 3 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 (Mrs Evelyn Brigid Bourke) 3 Buy now
09 Dec 2011 auditors Auditors Resignation Company 2 Buy now
01 Jul 2011 accounts Annual Accounts 15 Buy now
12 May 2011 annual-return Annual Return 4 Buy now
26 Jul 2010 accounts Annual Accounts 16 Buy now
14 May 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for secretary (Jeremy Peter Small) 1 Buy now
26 Apr 2010 officers Change of particulars for director (Jeremy Peter Small) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Andrew John Purvis) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Michael John Kellard) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Michael John Kellard) 2 Buy now
08 Jul 2009 accounts Annual Accounts 16 Buy now
14 May 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
24 Apr 2009 address Location of register of members 1 Buy now
19 Nov 2008 address Registered office changed on 19/11/2008 from winterthur way basingstoke hampshire RG21 6SZ 1 Buy now
08 Oct 2008 accounts Annual Accounts 14 Buy now
09 May 2008 annual-return Return made up to 23/04/08; full list of members 6 Buy now
10 Jan 2008 annual-return Return made up to 02/01/08; full list of members 6 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
27 Jul 2007 auditors Auditors Resignation Company 3 Buy now
24 Jul 2007 resolution Resolution 1 Buy now
16 May 2007 officers New secretary appointed;new director appointed 2 Buy now
15 May 2007 officers Secretary resigned;director resigned 1 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 accounts Annual Accounts 14 Buy now
16 Apr 2007 officers New director appointed 5 Buy now
23 Jan 2007 annual-return Return made up to 02/01/07; full list of members 7 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
27 Jul 2006 accounts Annual Accounts 13 Buy now
16 Jan 2006 annual-return Return made up to 02/01/06; full list of members 7 Buy now
16 Nov 2005 address Location of register of members 1 Buy now
28 Oct 2005 accounts Annual Accounts 13 Buy now
10 Jan 2005 annual-return Return made up to 02/01/05; full list of members 6 Buy now
13 Oct 2004 accounts Annual Accounts 13 Buy now
03 Jun 2004 officers Director's particulars changed 1 Buy now
23 Jan 2004 annual-return Return made up to 02/01/04; full list of members 7 Buy now
26 Nov 2003 officers New director appointed 4 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 officers New director appointed 2 Buy now
25 Oct 2003 accounts Annual Accounts 13 Buy now
24 Sep 2003 officers New secretary appointed 2 Buy now
24 Sep 2003 officers Secretary resigned 1 Buy now
20 Aug 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers New director appointed 2 Buy now