FRIENDS LIFE STAFF SCHEMES LIMITED: Filings
Overview
| Company Name | FRIENDS LIFE STAFF SCHEMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00525559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FRIENDS LIFE STAFF SCHEMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Clair Louise Marshall as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Sep 05, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of London and Manchester Group Limited as a person with significant control on Aug 04, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Friends Life Fpl Limited as a person with significant control on Aug 04, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rowan Hostler as a secretary on Mar 24, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Rowan Tracy Hostler as a director on Mar 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rowan Hostler as a secretary on Mar 24, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Mar 17, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Clair Louise Marshall as a director on Jan 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Carr as a director on Jan 16, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Jan 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on Jan 16, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0