FRIENDS AEL TRUSTEES LIMITED: Filings - Page 2

  • Overview

    Company NameFRIENDS AEL TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01497951
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FRIENDS AEL TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Charles Baddeley on Jul 20, 2017

    2 pagesCH01

    Appointment of Mrs Karina Jane Bye as a director on Jan 22, 2018

    2 pagesAP01

    Termination of appointment of Clair Louise Marshall as a director on Sep 29, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Appointment of Aviva Company Secretarial Services Limited as a secretary on Jul 26, 2017

    2 pagesAP04

    Appointment of Mr Julian Charles Baddeley as a director on Jun 27, 2017

    2 pagesAP01

    Confirmation statement made on Jun 01, 2017 with updates

    9 pagesCS01

    Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Mar 17, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Aviva Director Services Limited as a director on May 12, 2016

    1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on May 12, 2016

    2 pagesAP01

    Termination of appointment of Jonathan Charles Paykel as a director on May 13, 2016

    1 pagesTM01

    Appointment of Clair Louise Marshall as a director on May 12, 2016

    2 pagesAP01

    Appointment of Aviva Director Services Limited as a director on Mar 31, 2016

    2 pagesAP02

    Termination of appointment of Ian Williams as a director on Feb 10, 2016

    1 pagesTM01

    Annual return made up to Dec 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Jonathan Stephen Moss as a director on Nov 30, 2015

    1 pagesTM01

    Termination of appointment of Robin Duncan Smith as a director on Sep 30, 2015

    1 pagesTM01

    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 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Appointment of Mr Jonathan Charles Paykel as a director on Jan 23, 2015

    2 pagesAP01

    Annual return made up to Dec 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Amanda Sisson as a director on Aug 06, 2014

    1 pagesTM01

    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