FRIENDS LIFE FUNDS LIMITED: Filings

  • Overview

    Company NameFRIENDS LIFE FUNDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07304839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRIENDS LIFE FUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Termination of appointment of Jane Hamilton as a director on Jan 31, 2020

    1 pagesTM01

    Declaration of solvency

    4 pagesLIQ01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Sep 27, 2019

    1 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2019

    LRESSP

    Appointment of Miss Jane Hamilton as a director on Sep 10, 2019

    2 pagesAP01

    Appointment of Mr David Rowley Rose as a director on Sep 10, 2019

    2 pagesAP01

    Termination of appointment of Sally Winstanley as a director on Sep 12, 2019

    1 pagesTM01

    Termination of appointment of Susan Patricia Janet Ebenston as a director on Sep 12, 2019

    1 pagesTM01

    Termination of appointment of Donald Stuart Macmillan as a director on Sep 12, 2019

    1 pagesTM01

    legacy

    1 pagesSH20

    Statement of capital on Sep 10, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 12, 2019 with updates

    4 pagesCS01

    Director's details changed for Susan Patricia Janet Ebenston on Jan 01, 2018

    2 pagesCH01

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Appointment of Mr Donald Macmillan as a director on Feb 21, 2018

    2 pagesAP01

    Termination of appointment of Thomas Patrick Howard as a director on Feb 21, 2018

    1 pagesTM01

    Appointment of Mr Thomas Patrick Howard as a director on Aug 10, 2017

    2 pagesAP01

    Termination of appointment of Olga Yevmenchikova as a director on Jul 21, 2017

    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