FRIENDS AEL TRUSTEES LIMITED: Filings - Page 3

  • 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

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Amanda Sisson as a director

    2 pagesAP01

    Appointment of Ian Williams as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Termination of appointment of Lindsay J'afari-Pak as a director

    1 pagesTM01

    Appointment of Mr Robin Duncan Smith as a director

    2 pagesAP01

    Appointment of Jonathan Stephen Moss as a director

    2 pagesAP01

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Andrew Parsons as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Director's details changed for Mr Andrew Mark Parsons on Sep 15, 2010

    2 pagesCH01

    Director's details changed for Mrs Lindsay Clare J'afari-Pak on Sep 15, 2010

    2 pagesCH01

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed axa equity & law trustees LIMITED\certificate issued on 14/03/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2011

    Change of name by provision in articles

    NM04

    Appointment of Lindsay Clare J'afari-Pak as a director

    3 pagesAP01

    Auditor's resignation

    2 pagesAUD

    Appointment of Mr Andrew Mark Parsons as a director

    3 pagesAP01

    Appointment of Friends Life Secretarial Services Limited as a secretary

    3 pagesAP04

    Termination of appointment of Jeremy Small as a director

    2 pagesTM01

    Termination of appointment of Gre Nominee Shareholdings Limited as a director

    2 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