FRIENDS AEL TRUSTEES LIMITED: Filings - Page 2
Overview
Company Name | FRIENDS AEL TRUSTEES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01497951 |
Jurisdiction | England/Wales |
Date of Creation |
What are the latest filings for FRIENDS AEL TRUSTEES LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Charles Baddeley on Jul 20, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Karina Jane Bye as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clair Louise Marshall as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Jul 26, 2017 | 2 pages | AP04 | ||||||||||
Appointment of Mr Julian Charles Baddeley as a director on Jun 27, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Mar 17, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Aviva Director Services Limited as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Paykel as a director on May 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Aviva Director Services Limited as a director on Mar 31, 2016 | 2 pages | AP02 | ||||||||||
Termination of appointment of Ian Williams as a director on Feb 10, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Duncan Smith as a director on Sep 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Amanda Sisson as a director on Aug 06, 2014 | 1 pages | TM01 | ||||||||||
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