FRIENDS LIFE HOLDINGS LIMITED: Filings
Overview
| Company Name | FRIENDS LIFE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06986155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FRIENDS LIFE HOLDINGS 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 | ||||||||||
Registered office address changed from Aviva Wellington Row York YO90 1WR United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 09, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Neil Harrison as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dinwiddie as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karina Jane Bye as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Potter as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 24, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Dinwiddie on Nov 16, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Rhona Sim as a secretary on Oct 13, 2022 | 1 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Appointment of Ms Rhona Sim as a secretary on Jul 20, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julian Charles Baddeley as a secretary on Jul 20, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
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